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.
Mr Suntharalingam Sutharshan
- British born in June 1973
Mr Suntharalingam Sutharshan
Resident in England
Registered addresses and corresponding companiesTexaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, England
IIF 1Texaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 2115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 3115a, Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 4Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 517-18, The Stow, Harlow, Essex, CM20 3AH
IIF 6Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
IIF 7
- British born in June 1975
Suntharalingam N/a Sutharshan
Resident in United Kingdom
Registered addresses and corresponding companies115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 8
- British born in June 1973
Sutharshan, Suntharalingam
Resident in England
Registered addresses and corresponding companiesTexaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 9115a, The Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 10115a Tile Kiln Lane, Bexley, DA5 2BD
IIF 11115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 12 IIF 13 IIF 14Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 15Larchmere Nursing Home, Frittenden, Cranbrook, TN17 2EN, England
IIF 16Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
IIF 17Mewsbrook House, 59 East Street, Littlehampton, BN17 6AU, United Kingdom
IIF 18Ashford Road Service Station, Ashford Road, Maidstone, ME14 5DA, England
IIF 19121 Worthing Road, Rustington, West Sussex, BN16 3LX
IIF 20
- born in June 1973
Sutharshan, Suntharalingam
Resident in England
Registered addresses and corresponding companies115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 21
- British born in June 1975
Sutharshan, Suntharalingam N/a
Resident in United Kingdom
Registered addresses and corresponding companies115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 22
- Registered addresses and corresponding companies
Sutharshan, Suntharalingam
115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 23
- 1
18 STOW LIMITED
06385869First Floor, 44-50 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 11 - Director → ME - 2
67-69 DEARNE GARDENS RTM COMPANY LTD
11188459115a Tile Kiln Lane, Bexley, Kent, EnglandDissolved Corporate (5 parents)Officer2018-02-05 ~ dissolvedIIF 22 - Director → ME2018-02-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-02-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
FAMILY CARE UK LIMITED
04822030Larchmere Nursing Home, Frittenden, Cranbrook, EnglandActive Corporate (9 parents)Officer2022-07-27 ~ nowIIF 16 - Director → ME - 4
FOREVER CARE LTD
05707767121 Worthing Road, Rustington, West SussexActive Corporate (6 parents)Officer2025-02-21 ~ nowIIF 20 - Director → ME - 5
HAVELOCKS CAREHOMES LTD
11440722115a Tile Kiln Lane, Bexley, United KingdomDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KAASHE LTD
09167127Texaco Service Station, Churchill Way West, Basingstoke, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
KAASHE OUTLAY LTD
15517105Texaco Service Station, Churchill Way West, Basingstoke, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
KAASHE RETAIL LLP
OC402088Texaco Service Station, Churchill Way West, Basingstoke, EnglandActive Corporate (4 parents)Officer2015-10-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-10-02 ~ nowIIF 1 - Has significant influence or control → OE - 9
KOSTY LTD
0882514117-18 The Stow, Harlow, EssexActive Corporate (2 parents)Officer2013-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 6 - Has significant influence or control → OE - 10
KV GLOBAL LIMITED
09805255Richmond Service Station, High Street, Herne Bay, EnglandActive Corporate (2 parents)Officer2015-10-02 ~ 2018-11-06IIF 13 - Director → ME - 11
LIFETIMECARE UK LTD
05707751Mewsbrook House, 59 East Street, Littlehampton, United KingdomActive Corporate (10 parents)Officer2023-12-21 ~ nowIIF 18 - Director → ME - 12
LINGAM CAREHOME LTD
13108388Larchmere House, Frittenden, Cranbrook, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LINGAM CONSTRUCTION LTD
13736918Richmond Service Station, High Street, Herne Bay, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LINGAM LIMITED
11400105Ashford Road Service Station, Ashford Road, Maidstone, EnglandActive Corporate (3 parents)Officer2019-05-07 ~ nowIIF 19 - Director → ME
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