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.
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British business born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 3
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 4 IIF 5 IIF 6 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 8 IIF 9 IIF 10713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 11 IIF 12713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 13348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 14713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 15713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 16 IIF 17 IIF 18 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)229, High Street, London, W3 9BY
IIF 25229, High Street, London, W3 9BY, England
IIF 26 IIF 27 IIF 28 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 36 IIF 37100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 38 IIF 39 IIF 40Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 41Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 42Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 43 IIF 44 IIF 45 (more)
- British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 67348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 68 IIF 69 IIF 70348, Horns Road, Ilford, IG6 1BT, England
IIF 7157 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 7257, High Street, Ilford, Essex, IG6 2AD, England
IIF 73229, High Street, London, W3 9BY, England
IIF 74 IIF 75 IIF 76 (more)50, Broadway, London, SW1H 0RG, England
IIF 80
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 81 IIF 82 IIF 83 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 85 IIF 86 IIF 87713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 88 IIF 89348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 90348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 91348, Horns Road, Ilford, IG6 1BT, England
IIF 9257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 93 IIF 94 IIF 95 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 9757, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 98 IIF 9957, High Street, Ilford, Essex, IG6 2AE, England
IIF 100 IIF 101 IIF 102713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 103 IIF 104 IIF 105 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)17, Hanover Square, London, W1S 1BN, England
IIF 112 IIF 113 IIF 114 (more)229, High Street, London, W3 9BY, England
IIF 116 IIF 117 IIF 118 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 126 IIF 12717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 128100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 129Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 130Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 131Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 132 IIF 133 IIF 134 (more)
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 139 IIF 14057, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14157, High Street, Ilford, Essex, IG6 2AE, England
IIF 142 IIF 143 IIF 14417, Hanover Square, London, W1S 1BN, England
IIF 145 IIF 146229, High Street, London, W3 9BY, England
IIF 147 IIF 14817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 149
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 11 - Director → ME2018-06-14 ~ 2018-06-15IIF 59 - Director → ME2018-03-23 ~ 2018-03-27IIF 62 - Director → ME2018-06-14 ~ 2018-06-15IIF 115 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 113 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 14 - Director → ME2022-05-11 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 20 - Director → ME2017-05-08 ~ 2017-07-11IIF 90 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 4229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 13 - Director → ME2014-06-19 ~ dissolvedIIF 5 - Director → ME2014-06-19 ~ dissolvedIIF 81 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 88 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 25 - Director → ME2018-03-23 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 7 - Director → ME2015-05-11 ~ dissolvedIIF 84 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2016-01-19 ~ 2016-02-04IIF 36 - Director → ME2015-05-11 ~ 2016-01-13IIF 4 - Director → ME2015-05-11 ~ 2016-01-13IIF 82 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 126 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 3 - Director → ME2011-12-20 ~ 2013-04-23IIF 65 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 57 - Director → ME2018-02-22 ~ 2019-03-17IIF 100 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2017-02-03 ~ 2017-07-03IIF 34 - Director → ME2016-10-26 ~ 2016-12-13IIF 30 - Director → ME2016-02-09 ~ 2016-03-30IIF 28 - Director → ME2016-01-13 ~ 2016-02-04IIF 10 - Director → ME2015-01-07 ~ 2016-01-13IIF 6 - Director → ME2017-02-03 ~ 2017-07-03IIF 123 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 83 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 122 - Secretary → ME2016-02-09 ~ 2016-03-30IIF 116 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 85 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Has significant influence or control over the trustees of a trust → OE2016-10-25 ~ 2016-12-17IIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 11229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 32 - Director → ME2018-01-22 ~ 2018-03-23IIF 121 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 33 - Director → ME2017-01-06 ~ 2017-01-09IIF 117 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 78 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 42 - Director → ME2014-03-11 ~ dissolvedIIF 35 - Director → ME2013-09-16 ~ 2014-01-06IIF 131 - Secretary → ME2014-03-11 ~ dissolvedIIF 125 - Secretary → ME - 14100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 47 - Director → ME2013-07-31 ~ 2015-05-17IIF 136 - Secretary → ME
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 45 - Director → ME2013-07-31 ~ 2015-05-17IIF 138 - Secretary → ME - 16100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 44 - Director → ME2013-07-31 ~ 2015-05-17IIF 132 - Secretary → ME
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 43 - Director → ME2013-07-31 ~ dissolvedIIF 133 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 46 - Director → ME2013-07-31 ~ dissolvedIIF 137 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-02-29 ~ 2016-03-30IIF 24 - Director → ME2013-08-05 ~ 2013-08-26IIF 49 - Director → ME2014-04-23 ~ 2015-02-27IIF 19 - Director → ME2016-01-19 ~ 2016-02-04IIF 23 - Director → ME2015-10-05 ~ 2016-01-13IIF 18 - Director → ME2014-04-23 ~ 2015-02-27IIF 103 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 111 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 110 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 134 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 104 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-01-19 ~ 2016-02-04IIF 22 - Director → ME2018-06-03 ~ 2019-03-17IIF 26 - Director → ME2018-03-23 ~ 2018-03-27IIF 31 - Director → ME2015-01-14 ~ 2015-02-27IIF 12 - Director → ME2015-10-07 ~ 2016-01-13IIF 17 - Director → ME2013-07-15 ~ 2013-08-26IIF 48 - Director → ME2016-11-16 ~ 2017-01-17IIF 27 - Director → ME2016-02-29 ~ 2016-03-30IIF 21 - Director → ME2014-04-23 ~ 2014-12-27IIF 41 - Director → ME2016-01-19 ~ 2016-02-04IIF 109 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 119 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 106 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 118 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 135 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 130 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 107 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 108 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE2018-06-03 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 63 - Director → ME2022-03-09 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-23 ~ 2018-09-13IIF 29 - Director → ME2018-10-01 ~ 2018-10-01IIF 61 - Director → ME2018-10-08 ~ 2018-10-17IIF 37 - Director → ME2018-10-08 ~ 2018-10-17IIF 127 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 124 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 114 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 74 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2013-10-22 ~ 2014-01-31IIF 40 - Director → ME2012-03-26 ~ 2012-04-24IIF 15 - Director → ME2013-04-14 ~ 2013-09-27IIF 38 - Director → ME2012-07-20 ~ 2013-04-03IIF 39 - Director → ME2013-10-22 ~ 2014-01-31IIF 129 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 89 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 66 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 56 - Director → ME2018-02-22 ~ 2018-03-23IIF 102 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 58 - Director → ME2018-02-22 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 50 - Director → ME2020-05-23 ~ 2020-06-10IIF 52 - Director → ME2021-01-05 ~ 2021-04-01IIF 54 - Director → ME2018-06-18 ~ 2019-08-28IIF 51 - Director → ME2018-06-18 ~ 2019-08-28IIF 94 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 99 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 93 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 96 - Secretary → MEPerson with significant control2018-06-18 ~ 2019-08-28IIF 139 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 140 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 141 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 16 - Director → ME2017-01-23 ~ 2017-07-11IIF 105 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ 2021-03-15IIF 55 - Director → ME2023-04-05 ~ nowIIF 2 - Director → ME2022-01-16 ~ 2023-01-03IIF 60 - Director → ME2021-02-24 ~ 2021-03-15IIF 95 - Secretary → ME2022-01-16 ~ 2023-01-03IIF 112 - Secretary → ME2023-04-05 ~ nowIIF 97 - Secretary → MEPerson with significant control2023-04-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2022-01-17 ~ 2023-01-03IIF 145 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 72 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME2024-01-02 ~ 2024-07-25IIF 1 - Director → ME2024-01-02 ~ 2024-07-25IIF 92 - Secretary → ME2025-09-25 ~ nowIIF 98 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-07-25IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE2025-09-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 30229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ 2015-05-17IIF 9 - Director → ME2015-07-28 ~ 2015-07-28IIF 8 - Director → ME2015-07-28 ~ 2015-07-28IIF 86 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 87 - Secretary → ME2013-06-24 ~ 2014-03-11IIF 64 - Secretary → ME
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