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

Suthakaran, Sivarajah

    Related profiles found in government register
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111
  • 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 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130
child relation
Offspring entities and appointments
Active 12
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 72 - Director → ME
    2018-11-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 60 - Director → ME
    2023-10-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-15 ~ dissolved
    IIF 94 - Director → ME
    2021-08-15 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 86 - Director → ME
    2021-12-08 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-27 ~ dissolved
    IIF 68 - Director → ME
    2013-04-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 64 - Director → ME
    2025-01-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 9
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 71 - Director → ME
    2022-05-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-25 ~ now
    IIF 61 - Director → ME
    2024-12-25 ~ now
    IIF 19 - Secretary → ME
  • 11
    CORAL EVENTS LTD - 2024-07-25
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 65 - Director → ME
    2024-07-25 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 12
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 67 - Director → ME
    2015-07-29 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 22
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    2016-02-09 ~ 2018-06-14
    IIF 84 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 50 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 59 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 52 - Director → ME
    2018-06-03 ~ 2018-06-14
    IIF 26 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 25 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 5 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 4 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 22 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-06-14
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 2
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-05-11
    IIF 95 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 78 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 38 - Secretary → ME
    2020-05-15 ~ 2021-05-04
    IIF 15 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 119 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 53 - Director → ME
  • 4
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 57 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 45 - Secretary → ME
  • 5
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 81 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 9 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2021-05-04
    IIF 79 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 14 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ 2015-05-11
    IIF 55 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 47 - Secretary → ME
  • 8
    17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-08-15 ~ 2022-11-15
    IIF 93 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 77 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 66 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 62 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 63 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 36 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 18 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 42 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 23 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 24 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2021-05-04
    IIF 117 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 111 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 130 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 121 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 120 - Ownership of shares – 75% or more → OE
  • 9
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 58 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 48 - Secretary → ME
  • 10
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-03-14
    IIF 49 - Director → ME
  • 11
    KARAN FOSSIL LTD - 2014-10-30
    FOSSIL ESTATES LTD - 2013-07-10
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Officer
    2016-12-09 ~ 2017-02-03
    IIF 87 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 88 - Director → ME
    2014-03-11 ~ 2015-01-07
    IIF 54 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 69 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 30 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 29 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 43 - Secretary → ME
    2013-06-12 ~ 2013-12-19
    IIF 2 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 12
    50 Broadway, Westminster, London, England
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 56 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 46 - Secretary → ME
  • 13
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 89 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 31 - Secretary → ME
  • 14
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    2017-01-17 ~ 2018-06-03
    IIF 82 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 90 - Director → ME
    2017-01-17 ~ 2018-03-23
    IIF 10 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 32 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 15
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-03-09
    IIF 96 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 80 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 35 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 16 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 116 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 108 - Ownership of shares – 75% or more → OE
  • 16
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2012-03-14 ~ 2012-03-26
    IIF 51 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 21 - Secretary → ME
  • 18
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ 2024-08-19
    IIF 97 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 40 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    2022-03-25 ~ 2022-03-29
    IIF 91 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 75 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 76 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 92 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 34 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 13 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 17 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 33 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 100 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 106 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 128 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-08-28 ~ 2019-11-12
    IIF 73 - Director → ME
    2021-04-01 ~ 2024-03-19
    IIF 83 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 12 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 20 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 115 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 104 - Ownership of shares – 75% or more → OE
  • 21
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-08-15 ~ 2022-01-16
    IIF 85 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 74 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 27 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 11 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-02-24
    IIF 101 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-01-17
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-05-13
    IIF 70 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.