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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Subaram, Suthakaran

    Related profiles found in government register
  • Subaram, Suthakaran
    British business born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Subaram, Suthakaran
    British director born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • Subaram, Suthakaran
    British director born in April 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Suthakaran Subaram
    British born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32
  • Subaram, Suthakaran

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    348 Horns Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 3 - Director → ME
    2024-10-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2024-10-14 ~ now
    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
  • 2
    348 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 1 - Director → ME
    2023-08-25 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    2021-05-04 ~ 2021-08-15
    IIF 13 - Director → ME
    2021-05-04 ~ 2021-08-15
    IIF 45 - Secretary → ME
    Person with significant control
    2021-05-04 ~ 2021-08-15
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ 2021-08-15
    IIF 11 - Director → ME
    2021-05-04 ~ 2021-08-15
    IIF 44 - Secretary → ME
    Person with significant control
    2021-05-04 ~ 2021-08-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-15 ~ 2024-01-12
    IIF 15 - Director → ME
    2021-05-04 ~ 2021-08-15
    IIF 12 - Director → ME
    2022-11-15 ~ 2024-01-12
    IIF 48 - Secretary → ME
    2021-05-04 ~ 2021-08-15
    IIF 46 - Secretary → ME
    Person with significant control
    2021-05-04 ~ 2021-08-16
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-11-15 ~ 2024-01-12
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-05-04 ~ 2021-08-15
    IIF 14 - Director → ME
    2021-05-04 ~ 2021-08-15
    IIF 41 - Secretary → ME
    Person with significant control
    2021-05-04 ~ 2021-08-16
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ 2025-01-21
    IIF 4 - Director → ME
    2024-08-19 ~ 2025-01-21
    IIF 47 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2025-01-21
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    2022-03-29 ~ 2022-04-05
    IIF 16 - Director → ME
    2021-04-26 ~ 2022-03-25
    IIF 10 - Director → ME
    2020-10-23 ~ 2021-01-12
    IIF 9 - Director → ME
    2019-10-12 ~ 2020-05-02
    IIF 8 - Director → ME
    2022-03-29 ~ 2022-04-05
    IIF 42 - Secretary → ME
    2021-04-26 ~ 2022-03-25
    IIF 43 - Secretary → ME
    2020-10-23 ~ 2021-01-12
    IIF 37 - Secretary → ME
    2019-11-12 ~ 2020-05-02
    IIF 38 - Secretary → ME
    Person with significant control
    2019-10-12 ~ 2020-05-02
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-10-24 ~ 2021-01-12
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-04-27 ~ 2022-03-25
    IIF 26 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2022-04-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ 2024-12-25
    IIF 2 - Director → ME
    2024-12-24 ~ 2024-12-25
    IIF 40 - Secretary → ME
    Person with significant control
    2024-12-24 ~ 2024-12-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-03 ~ 2023-04-05
    IIF 5 - Director → ME
    2021-03-15 ~ 2021-08-15
    IIF 6 - Director → ME
    2019-11-22 ~ 2020-05-15
    IIF 7 - Director → ME
    2023-01-03 ~ 2023-04-05
    IIF 33 - Secretary → ME
    2021-03-15 ~ 2021-08-15
    IIF 35 - Secretary → ME
    2020-04-16 ~ 2020-05-15
    IIF 36 - Secretary → ME
    Person with significant control
    2019-11-22 ~ 2020-05-15
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-03-15 ~ 2021-08-15
    IIF 24 - Ownership of shares – 75% or more → OE
    2023-01-03 ~ 2023-04-05
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.