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.
Suthakaran, Sivarajah
- British born in October 1972
Suthakaran, Sivarajah
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 1 IIF 2713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 3713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 4713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 5 IIF 6713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 7229, High Street, London, W3 9BY, United Kingdom
IIF 850, Broadway, Westminster, London, SW1H 0RG, England
IIF 9Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 14713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 15 IIF 16 IIF 1757, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 1857 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 19 IIF 2057, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)57, High Street, Barkingside, Ilford, IG6 2AE, England
IIF 27 IIF 2857, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 29118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 30 IIF 3117, Hanover Square, London, W1S 1BN, England
IIF 32 IIF 33 IIF 34229, High Street, London, W3 9BY, England
IIF 35 IIF 36229, High Street, London, W3 9BY, United Kingdom
IIF 37 IIF 3817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 3917, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 44 IIF 45118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 46 IIF 47118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 48
- British business born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Sivarajah Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 54348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 5557 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 56 IIF 5717, Hanover Square, London, W1S 1BN, England
IIF 58 IIF 59 IIF 60229, High Street, London, W3 9BY, England
IIF 6117, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 62 IIF 63 IIF 64118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 65 IIF 66118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 67
- Registered addresses and corresponding companies
Suthakaran, Sivarajah
229, High Street, Acton, London, W3 9BY, England
IIF 68713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 69 IIF 70713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 71 IIF 72348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 73348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 7457, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 7557, High Street, Barkingside, Ilford, Essex, IG6 2AE, England
IIF 76 IIF 7757 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 78 IIF 7957, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 8657, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 87713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 88713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 89118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 90 IIF 9117, Hanover Square, London, W1S 1BN, England
IIF 92 IIF 93 IIF 9420-22, Wenlock Road, London, N1 7GU, England
IIF 95229, High Street, London, W3 9BY, England
IIF 96 IIF 97229, High Street, London, W3 9BY, United Kingdom
IIF 98 IIF 99 IIF 10017, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 101 IIF 10217, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 107 IIF 108118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 109 IIF 110118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 11150, Broadway, Westminster, London, SW1H 0RG, England
IIF 112Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 113 IIF 114 IIF 115 (more)(less)
- British born in October 1972
Mr Sivarajah Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 118348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 11957, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 12057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 12157 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 126 IIF 12720-22, Wenlock Road, London, N1 7GU, England
IIF 128229, High Street, London, W3 9BY, England
IIF 129 IIF 130 IIF 131 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 133 IIF 134118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 135118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 136
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2016-02-09 ~ 2018-06-14IIF 32 - Director → ME2015-01-14 ~ 2015-05-11IIF 6 - Director → ME2016-01-13 ~ 2016-02-04IIF 3 - Director → ME2018-11-21 ~ dissolvedIIF 18 - Director → ME2015-08-13 ~ 2016-01-13IIF 2 - Director → ME2016-02-09 ~ 2018-03-23IIF 92 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 72 - Secretary → ME2018-11-21 ~ dissolvedIIF 75 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 71 - Secretary → ME2018-06-03 ~ 2018-06-14IIF 93 - Secretary → ME2015-01-14 ~ 2015-03-05IIF 89 - Secretary → MEPerson with significant control2017-03-06 ~ 2018-06-14IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-11-21 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2021-05-04IIF 24 - Director → ME2021-08-15 ~ 2022-05-11IIF 42 - Director → ME2020-05-15 ~ 2021-05-04IIF 82 - Secretary → ME2021-08-15 ~ 2022-05-11IIF 106 - Secretary → MEPerson with significant control2021-08-15 ~ 2022-05-11IIF 55 - Ownership of shares – 75% or more → OE2020-05-11 ~ 2021-05-04IIF 125 - Ownership of shares – 75% or more → OE - 3
BHAIRAVI ENTERTAINMENT LTD
15213774118 Pall Mall, St. James's, London, EnglandDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 49 - Director → ME2023-10-16 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2023-10-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 4
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-06-14IIF 7 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 5229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2014-01-07 ~ 2014-06-19IIF 12 - Director → ME2014-01-07 ~ 2014-06-19IIF 114 - Secretary → ME
- 657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ 2018-04-14IIF 27 - Director → ME2017-09-20 ~ 2018-03-23IIF 76 - Secretary → MEPerson with significant control2017-09-20 ~ 2018-06-03IIF 131 - Ownership of shares – 75% or more → OE
- 717 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2021-05-04IIF 25 - Director → ME2021-08-15 ~ dissolvedIIF 41 - Director → ME2020-05-23 ~ 2021-05-04IIF 81 - Secretary → ME2021-08-15 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-08-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE2020-05-15 ~ 2021-05-04IIF 124 - Ownership of shares – 75% or more → OE
- 8
COSTAR ENERGY LTD
13790350348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 52 - Director → ME2021-12-08 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-12-08 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 9
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ 2015-05-11IIF 10 - Director → ME2014-09-29 ~ 2015-05-11IIF 116 - Secretary → ME - 10
EAZY PROPERTY LTD
1288953817 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2024-03-22 ~ 2024-04-08IIF 30 - Director → ME2021-08-15 ~ 2022-11-15IIF 40 - Director → ME2024-01-12 ~ 2024-03-19IIF 48 - Director → ME2020-09-18 ~ 2021-05-04IIF 23 - Director → ME2024-08-01 ~ 2024-11-04IIF 31 - Director → ME2021-08-15 ~ 2022-11-15IIF 104 - Secretary → ME2024-03-22 ~ 2024-04-08IIF 90 - Secretary → ME2024-08-01 ~ 2024-11-04IIF 91 - Secretary → ME2024-01-12 ~ 2024-03-19IIF 111 - Secretary → ME2020-11-01 ~ 2021-05-04IIF 85 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-03-19IIF 136 - Ownership of shares – 75% or more → OE2021-08-16 ~ 2022-11-15IIF 67 - Ownership of shares – 75% or more → OE2024-08-01 ~ 2024-11-04IIF 126 - Ownership of shares – 75% or more → OE2020-09-18 ~ 2021-05-04IIF 123 - Ownership of shares – 75% or more → OE2024-03-22 ~ 2024-04-08IIF 127 - Ownership of shares – 75% or more → OE - 11
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-05-11IIF 13 - Director → ME2014-09-30 ~ 2015-05-11IIF 117 - Secretary → ME - 12
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2013-01-27 ~ dissolvedIIF 15 - Director → ME2011-12-20 ~ 2012-03-14IIF 1 - Director → ME2013-04-23 ~ dissolvedIIF 70 - Secretary → ME - 1350 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ 2013-12-19IIF 16 - Director → ME2014-03-11 ~ 2015-01-07IIF 9 - Director → ME2016-12-09 ~ 2017-02-03IIF 35 - Director → ME2016-03-29 ~ 2016-10-27IIF 36 - Director → ME2016-03-29 ~ 2016-10-27IIF 96 - Secretary → ME2016-12-09 ~ 2017-02-03IIF 97 - Secretary → ME2014-03-11 ~ 2015-01-07IIF 112 - Secretary → ME2013-06-12 ~ 2013-12-19IIF 69 - Secretary → MEPerson with significant control2016-12-17 ~ 2017-02-03IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OE
- 14
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-28 ~ dissolvedIIF 8 - Director → ME2017-01-28 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 15
LYCA ESTATES LTD
0863730250 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ 2014-04-15IIF 11 - Director → ME2013-08-05 ~ 2014-04-15IIF 115 - Secretary → ME - 16
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-03-29 ~ 2016-10-14IIF 37 - Director → ME2016-03-29 ~ 2016-10-14IIF 98 - Secretary → ME - 17229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-17 ~ 2018-06-03IIF 28 - Director → ME2016-03-29 ~ 2016-11-17IIF 38 - Director → ME2017-01-17 ~ 2018-03-23IIF 77 - Secretary → ME2016-03-29 ~ 2016-11-17IIF 100 - Secretary → MEPerson with significant control2017-01-17 ~ 2018-06-03IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 1817 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2020-05-04 ~ 2021-05-04IIF 26 - Director → ME2021-08-15 ~ 2022-03-09IIF 43 - Director → ME2021-08-15 ~ 2022-03-09IIF 103 - Secretary → ME2020-05-23 ~ 2021-05-04IIF 83 - Secretary → MEPerson with significant control2021-08-16 ~ 2022-03-09IIF 64 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2021-05-04IIF 122 - Ownership of shares – 75% or more → OE
- 19
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ 2018-10-08IIF 33 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-08IIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 20
- 21
GROSVENOR ESTATE AGENT LTD
- 2025-02-05 14873047118 Pall Mall, St. James's, London, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ 2025-11-11IIF 45 - Director → ME2023-05-16 ~ 2024-08-19IIF 47 - Director → ME2025-01-21 ~ 2025-10-17IIF 44 - Director → ME2023-05-16 ~ 2024-08-19IIF 109 - Secretary → ME2025-11-01 ~ 2025-11-11IIF 108 - Secretary → ME2025-01-21 ~ 2025-10-17IIF 107 - Secretary → MEPerson with significant control2025-01-21 ~ 2025-10-17IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE2023-05-16 ~ 2024-08-19IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 22
RAM ESTATE LTD
12258386Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-25
Commencement of winding up on 2024-12-1817 Hanover Square, London, EnglandLiquidation Corporate (3 parents)Officer2022-03-25 ~ 2022-03-29IIF 39 - Director → ME2021-01-11 ~ 2021-04-27IIF 21 - Director → ME2022-04-05 ~ 2024-03-19IIF 53 - Director → ME2020-05-02 ~ 2020-10-23IIF 22 - Director → ME2021-01-11 ~ 2021-04-27IIF 80 - Secretary → ME2022-03-25 ~ 2022-03-29IIF 102 - Secretary → ME2020-05-02 ~ 2020-10-23IIF 84 - Secretary → ME2022-04-05 ~ 2024-03-19IIF 101 - Secretary → MEPerson with significant control2022-04-05 ~ 2024-03-19IIF 133 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-04-27IIF 62 - Ownership of shares – 75% or more → OE2022-03-25 ~ 2022-03-29IIF 134 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2020-10-23IIF 56 - Ownership of shares – 75% or more → OE - 23
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-08-28 ~ 2019-11-12IIF 19 - Director → ME2021-04-01 ~ 2024-03-19IIF 29 - Director → ME2021-04-01 ~ 2024-03-19IIF 87 - Secretary → ME2019-08-28 ~ 2019-11-12IIF 79 - Secretary → MEPerson with significant control2019-08-28 ~ 2019-11-12IIF 121 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2024-03-19IIF 60 - Ownership of shares – 75% or more → OE - 24
SANGAM VENTURE PARTNERS LTD
14099398348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 51 - Director → ME2022-05-11 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 25
SBSS CONSULTANTS LTD
16151298118 Pall Mall, St. James's, London, EnglandDissolved Corporate (3 parents)Officer2024-12-25 ~ dissolvedIIF 50 - Director → ME2024-12-25 ~ dissolvedIIF 86 - Secretary → ME - 26
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-05-15 ~ 2021-02-24IIF 20 - Director → ME2021-08-15 ~ 2022-01-16IIF 34 - Director → ME2021-08-15 ~ 2022-01-16IIF 94 - Secretary → ME2020-05-15 ~ 2021-02-24IIF 78 - Secretary → MEPerson with significant control2020-05-15 ~ 2021-02-24IIF 57 - Ownership of shares – 75% or more → OE2021-08-15 ~ 2022-01-17IIF 58 - Ownership of shares – 75% or more → OE - 27
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2024-07-25 ~ 2025-09-25IIF 46 - Director → ME2024-07-25 ~ 2025-09-25IIF 110 - Secretary → MEPerson with significant control2024-07-25 ~ 2025-09-25IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 28
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 5 - Director → ME - 29
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