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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nesamani Maran Muthu

    Related profiles found in government register
  • Mr Nesamani Maran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Clube Praia Da Oura Apartadp827, Albufeira, Albufeira, Portugal

      IIF 1

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 2
  • Mr Nesamanimaran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 3

    • Belstead Brook Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 4

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB, United Kingdom

      IIF 13

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, SS0 7QW, United Kingdom

      IIF 17 IIF 18
  • Nesamanimaran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Nesamanimaran Muthu
    Indian born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Clube Praia Da Oura, Apartadp 827, Albufeira, 82200-91, Portugal

      IIF 25 IIF 26

    • Belstead Brook Muthu Hotels, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 27

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 28 IIF 29

    • Westcliff Muthu Boutique Hotel, Westcliff Parade, 18-20, Westcliff-on-sea, Essex, SS0 7QW, United Kingdom

      IIF 30
  • Mr Neasamanimaran Muthu
    Indian born in November 1965

    Resident in Sinagpore

    Registered addresses and corresponding companies

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ALEXANDRA ASSET LIMITED
    10426439
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-13 ~ 2020-12-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    ALEXANDRA HOTEL MANAGEMENT LIMITED
    10422241
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BEN DORAN ASSET LIMITED
    10417764
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    BEN DORAN MANAGEMENT LIMITED
    10417714
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BRIGHT VENTURES LIMITED
    09195389
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    CATOR CRESCENT UK LTD
    11798612
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-31 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
  • 7
    DALMALLY ASSET INVESTMENT LIMITED
    10417606
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 8
    DAMALLY MANAGEMENT LIMITED
    10417531
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EUPHRASIA VENTURES LIMITED
    10093976
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-01-01 ~ 2020-12-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    EUROPEAN VIP VACATIONS UK LIMITED
    10034057
    Belstead Brook Muthu Hotels, Belstead, Ipswich, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    FATIMA VENTURES LIMITED
    - now 09194666
    SHELBY VENTURES LIMITED - 2014-09-08
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    GEORGE HOUSING LTD
    12159420
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    HIGHGATE CAPITAL JV LTD
    - now 12152314
    HIGHGATE UK FINANCE LTD
    - 2020-03-04 12152314
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    HIGHLAND COACHES LIMITED
    10617969
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2020-12-28
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    INVESTMENTS MARINA REY LIMITED
    15233658
    Suite 3 Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    LEE RETAIL LIMITED
    10206493
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ 2017-11-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    LONDON HOLIDAY LIMITED
    10288698
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ 2020-12-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    LOURDES VENTURES LIMITED
    09419969
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-03 ~ 2020-12-28
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    LUXURY HIGHLAND TRANSPORTS LIMITED
    - now 10441214
    ROYA MANAGEMENT LIMITED
    - 2017-07-13 10441214
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-24 ~ 2017-07-24
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    MAGNUM HOME ASSETS LTD
    10151847
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2017-11-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 21
    MAGNUM LEEDS DEVELOPMENT LIMITED
    09836054
    Westcliff Muthu Boutique Hotel Westcliff Parade, 18-20, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    MGM JET LIMITED
    13564449
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    MGM UK HOTELS HOLDINGS LIMITED
    12454705
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2020-02-11 ~ 2022-05-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    MGM UK HOUSING AND ESTATE PRIVATE LTD
    12168394
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    NEWTON ASSET LIMITED
    10422349
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 26
    NEWTON HOTEL MANAGEMENT LIMITED
    10422265
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    OASIS CLUB PROPERTIES LIMITED
    03032673
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (17 parents)
    Person with significant control
    2023-01-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 28
    ROYA ASSET INVESTMENT LIMITED
    10441255
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-24 ~ 2020-12-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    SAFL BRITISH HOTELS LIMITED
    10671279
    Belstead Brook Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-03-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    VERINICA VENTURES LIMITED
    10094003
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ 2020-12-28
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    WESTCLIFF VENTURES LIMITED
    09419967
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-03 ~ 2020-12-28
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.