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
    British business born in October 1972

    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, England

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114
  • 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 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128 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 13 - Director → ME
    2018-11-21 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 1 - Director → ME
    2023-10-16 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 117 - 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 35 - Director → ME
    2021-08-15 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 5
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 27 - Director → ME
    2021-12-08 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-27 ~ dissolved
    IIF 9 - Director → ME
    2013-04-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-28 ~ dissolved
    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 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 5 - Director → ME
    2025-01-21 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 12 - Director → ME
    2022-05-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 2 - Director → ME
    2024-12-25 ~ now
    IIF 87 - 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 6 - Director → ME
    2024-07-25 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    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
    IIF 129 - 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 8 - Director → ME
    2015-07-29 ~ dissolved
    IIF 69 - 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 25 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 40 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 49 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 42 - Director → ME
    2018-06-03 ~ 2018-06-14
    IIF 94 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 93 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 73 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 72 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 90 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-06-14
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 36 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 19 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 106 - Secretary → ME
    2020-05-15 ~ 2021-05-04
    IIF 83 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 57 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 118 - Ownership of shares – 75% or more → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 43 - Director → ME
  • 4
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 47 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 113 - Secretary → ME
  • 5
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 22 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 77 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 63 - 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 20 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 82 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 56 - 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 45 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 115 - 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 34 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 18 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 7 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 3 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 4 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 104 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 86 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 110 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 91 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 92 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2021-05-04
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 130 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 48 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 116 - Secretary → ME
  • 10
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-03-14
    IIF 39 - 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 28 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 29 - Director → ME
    2014-03-11 ~ 2015-01-07
    IIF 44 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 10 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 98 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 97 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 111 - Secretary → ME
    2013-06-12 ~ 2013-12-19
    IIF 70 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 46 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 114 - 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 30 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 99 - 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 23 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 31 - Director → ME
    2017-01-17 ~ 2018-03-23
    IIF 78 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 100 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 37 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 21 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 103 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 84 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 127 - 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 61 - 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 41 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 89 - 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 38 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 108 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 32 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 16 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 17 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 33 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 102 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 81 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 85 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 119 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 125 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 66 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 65 - 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 14 - Director → ME
    2021-04-01 ~ 2024-03-19
    IIF 24 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 80 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 88 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 53 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 123 - 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 26 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 15 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 95 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 79 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-02-24
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-01-17
    IIF 121 - 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 11 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 112 - Secretary → ME

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.