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
Mr Suntharalingam Sutharshan
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Texaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, England
IIF 2 Texaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 3 115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 4 115a, Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 5 Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 6 17-18, The Stow, Harlow, Essex, CM20 3AH
IIF 7 Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
Suntharalingam N/a Sutharshan
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
Sutharshan, Suntharalingam
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Texaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 10 115a, The Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 11 115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 12 Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 13 Larchmere Nursing Home, Frittenden, Cranbrook, TN17 2EN, England
IIF 14 Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
IIF 15 Mewsbrook House, 59 East Street, Littlehampton, BN17 6AU, United Kingdom
IIF 16 Ashford Road Service Station, Ashford Road, Maidstone, ME14 5DA, England
IIF 17 121 Worthing Road, Rustington, West Sussex, BN16 3LX
Sutharshan, Suntharalingam
British director born in June 1973Resident in England
Registered addresses and corresponding companiesSutharshan, Suntharalingam
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 21 115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
Sutharshan, Suntharalingam N/a
British self employed born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
Sutharshan, Suntharalingam
Registered addresses and corresponding companies
IIF 23 115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
- 1 First Floor, 44-50 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer
2007-10-01 ~ dissolvedIIF 18 - Director → ME - 2 115a Tile Kiln Lane, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 22 - Director → ME 2018-02-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Larchmere Nursing Home, Frittenden, Cranbrook, EnglandActive Corporate (4 parents)Equity (Company account)3,352,452 GBP2024-09-30Officer 2022-07-27 ~ nowIIF 13 - Director → ME
- 4 121 Worthing Road, Rustington, West SussexActive Corporate (4 parents)Equity (Company account)532,402 GBP2024-03-31Officer 2025-02-21 ~ nowIIF 17 - Director → ME
- 5 115a Tile Kiln Lane, Bexley, United KingdomDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Esso Service Station, Churchill Way West, Basingstoke, Hamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)131,881 GBP2024-11-30Officer 2014-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-01 ~ 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 Texaco Service Station, Churchill Way West, Basingstoke, United KingdomActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Texaco Service Station, Churchill Way West, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)4,015,338 GBP2024-10-31Officer 2015-10-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-10-02 ~ nowIIF 1 - Has significant influence or control → OE
- 9 17-18 The Stow, Harlow, EssexActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2013-12-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 6 - Has significant influence or control → OE
- 10 Mewsbrook House, 59 East Street, Littlehampton, United KingdomActive Corporate (4 parents)Equity (Company account)5,814,135 GBP2024-09-30Officer 2023-12-21 ~ nowIIF 15 - Director → ME
- 11 Larchmere House, Frittenden, Cranbrook, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-741,466 GBP2024-09-30Officer 2021-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Richmond Service Station, High Street, Herne Bay, United KingdomActive Corporate (3 parents)Equity (Company account)118,231 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 13 Ashford Road Service Station, Ashford Road, Maidstone, EnglandActive Corporate (3 parents)Equity (Company account)3,558,559 GBP2024-06-30Officer 2019-05-07 ~ nowIIF 16 - Director → ME
- 1 Richmond Service Station, High Street, Herne Bay, EnglandActive Corporate (1 parent)Equity (Company account)325,629 GBP2024-09-30Officer 2015-10-02 ~ 2018-11-06IIF 20 - Director → ME
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