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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

Suthakaran, Sivarajah

    Related profiles found in government register
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 1
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 2

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 3

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 4

    • 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 5

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 6

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 7

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 8 IIF 9 IIF 10
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 12
  • Suthakaran, Sivarajah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 13

    • 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 14

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 15

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 16 IIF 17

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 18

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 19 IIF 20

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 21 IIF 22

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 23
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 24

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 25
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 26

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 27 IIF 28 IIF 29

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 30

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 31

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 32

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 57, High Street, Barkingside, Ilford, IG6 2AE, England

      IIF 38 IIF 39

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 40 IIF 41 IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 229, High Street, London, W3 9BY, England

      IIF 44 IIF 45

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 46 IIF 47

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 48 IIF 49

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England

      IIF 53

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 54

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 55 IIF 56

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 57 IIF 58 IIF 59

    • 229, High Street, London, W3 9BY, England

      IIF 60

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 61 IIF 62 IIF 63

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 64 IIF 65

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 66
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 67

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 68 IIF 69

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 70 IIF 71

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 72

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 73

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 74

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AE, England

      IIF 75 IIF 76

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 77 IIF 78

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 85

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 86

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 87

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 88

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 89 IIF 90

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 91 IIF 92 IIF 93

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 94

    • 229, High Street, London, W3 9BY, England

      IIF 95 IIF 96

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 100 IIF 101

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 106 IIF 107

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 108 IIF 109

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 110

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 111

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 112 IIF 113 IIF 114
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 117

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 118

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 119

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 120

    • 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 121 IIF 122 IIF 123

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 125 IIF 126

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 127

    • 229, High Street, London, W3 9BY, England

      IIF 128 IIF 129 IIF 130

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 132 IIF 133

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 134

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 135
child relation
Offspring entities and appointments 28
  • 1
    08639806 LTD
    - now 08639806
    FOSSIL ESTATES LTD
    - 2015-10-06 08639806 08566636
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-02-09 ~ 2018-06-14
    IIF 40 - Director → ME
    2018-11-21 ~ dissolved
    IIF 31 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 4 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 12 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 2 - Director → ME
    2015-10-07 ~ 2016-01-13
    IIF 70 - Secretary → ME
    2018-06-03 ~ 2018-06-14
    IIF 92 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 88 - Secretary → ME
    2018-11-21 ~ dissolved
    IIF 74 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 91 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 71 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    2017-03-06 ~ 2018-06-14
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BAMAS LTD
    12594431
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ 2021-05-04
    IIF 35 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 51 - Director → ME
    2020-05-15 ~ 2021-05-04
    IIF 81 - Secretary → ME
    2021-08-15 ~ 2022-05-11
    IIF 105 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-05-11
    IIF 54 - Ownership of shares – 75% or more → OE
    2020-05-11 ~ 2021-05-04
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    BHAIRAVI ENTERTAINMENT LTD
    15213774
    118 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 24 - Director → ME
    2023-10-16 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 4
    BHAMAS LTD
    10759034
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 5 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRIDE & GROOM MATCH LTD
    08574158 10973551... (more)
    229 High Street, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 10 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 113 - Secretary → ME
  • 6
    BRIDE & GROOM MATCH LTD
    10973551 08574158... (more)
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 38 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 75 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    BRIDE GROOM MATCH LTD
    12605597 10973551... (more)
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2021-05-04
    IIF 36 - Director → ME
    2021-08-15 ~ dissolved
    IIF 50 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 80 - Secretary → ME
    2021-08-15 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-05-04
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    COSTAR ENERGY LTD
    13790350
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 43 - Director → ME
    2021-12-08 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 9
    EAZI PROPERTY LTD
    09239165
    229 High Street, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2015-05-11
    IIF 8 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 115 - Secretary → ME
  • 10
    EAZY PROPERTY LTD
    12889538
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-05-04
    IIF 14 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 16 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 18 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 23 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 17 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 103 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 84 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 110 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 90 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 89 - Secretary → ME
    Person with significant control
    2024-08-01 ~ 2024-11-04
    IIF 125 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 126 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 135 - Ownership of shares – 75% or more → OE
    2020-09-18 ~ 2021-05-04
    IIF 122 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    ESTATE GURU LTD
    09241793
    229 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 11 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 116 - Secretary → ME
  • 12
    ESTATEGURUNET LTD
    07886750
    50 Broadway, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-27 ~ dissolved
    IIF 27 - Director → ME
    2011-12-20 ~ 2012-03-14
    IIF 1 - Director → ME
    2013-04-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    KARAN FOSSILS LTD
    - now 08566636 11138006
    KARAN FOSSIL LTD
    - 2014-10-30 08566636 11138006
    FOSSIL ESTATES LTD
    - 2013-07-10 08566636 08639806
    50 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-29 ~ 2016-10-27
    IIF 45 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 28 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 44 - Director → ME
    2014-03-11 ~ 2015-01-07
    IIF 7 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 68 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 95 - Secretary → ME
    2016-12-09 ~ 2017-02-03
    IIF 96 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 111 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 14
    KF ESTATES LTD
    10550768
    229 High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 6 - Director → ME
    2017-01-28 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LYCA ESTATES LTD
    08637302
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 9 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 114 - Secretary → ME
  • 16
    MERCURYPAY LTD
    08636539
    50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 46 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 97 - Secretary → ME
  • 17
    MERCURYTALK LTD
    08608595 12584386
    229 High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-29 ~ 2016-11-17
    IIF 47 - Director → ME
    2017-01-17 ~ 2018-06-03
    IIF 39 - Director → ME
    2017-01-17 ~ 2018-03-23
    IIF 76 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 99 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 18
    MERCURYTALK LTD
    12584386 08608595
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-15 ~ 2022-03-09
    IIF 52 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 37 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 82 - Secretary → ME
    2021-08-15 ~ 2022-03-09
    IIF 102 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 121 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    POSH BUZZ LTD
    11477022
    229 High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2018-10-08
    IIF 41 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    RAM ESTATE AGENT LTD
    07990034 14873047
    100 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ 2012-03-26
    IIF 3 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 87 - Secretary → ME
  • 21
    RAM ESTATE AGENT LTD
    - now 14873047 07990034
    GROSVENOR ESTATE AGENT LTD
    - 2025-02-05 14873047
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ 2025-11-11
    IIF 20 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 22 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 19 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 106 - Secretary → ME
    2023-05-16 ~ 2024-08-19
    IIF 108 - Secretary → ME
    2025-11-01 ~ 2025-11-11
    IIF 107 - Secretary → ME
    Person with significant control
    2025-01-21 ~ 2025-10-17
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2023-05-16 ~ 2024-08-19
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    RAM ESTATE LTD
    12258386
    17 Hanover Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-04-27
    IIF 33 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 34 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 49 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 48 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 100 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 83 - Secretary → ME
    2022-03-25 ~ 2022-03-29
    IIF 101 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 79 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 55 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 132 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 61 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 133 - Ownership of shares – 75% or more → OE
  • 23
    RESIDENTIAL ASSET MANAGEMENT LIMITED
    11418965
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-03-19
    IIF 15 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 13 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 78 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 86 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    SANGAM VENTURE PARTNERS LTD
    14099398
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 30 - Director → ME
    2022-05-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    SBSS CONSULTANTS LTD
    16151298
    118 Pall Mall, St. James's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 25 - Director → ME
    2024-12-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    SBSS HOSPITALITY LTD
    12329627
    57 High Street, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-15 ~ 2022-01-16
    IIF 42 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 32 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 93 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 77 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-01-17
    IIF 57 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-02-24
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    SBSS PROPTECH LTD
    - now 15381256
    CORAL EVENTS LTD
    - 2024-07-25 15381256
    57 High Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ 2025-09-25
    IIF 21 - Director → ME
    2024-07-25 ~ 2025-09-25
    IIF 109 - Secretary → ME
    Person with significant control
    2024-07-25 ~ 2025-09-25
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 28
    WEBTECH LTD
    08581416 07536863
    229 High Street, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 26 - Director → ME
    2013-06-24 ~ 2015-05-13
    IIF 29 - Director → ME
    2015-07-29 ~ dissolved
    IIF 67 - Secretary → ME
    2014-03-11 ~ 2015-05-13
    IIF 112 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.