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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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 5

    • icon of address 229, High Street, London, W3 9BY, United Kingdom

      IIF 6

    • icon of address 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Suthakaran, Sivarajah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 14

    • icon of address 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 15

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 229, High Street, Acton, London, W3 9BY, England

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 26

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

    • icon of address 57, High Street, Barkingside, Ilford, IG6 2AE, England

      IIF 35 IIF 36

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

      IIF 37

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 38 IIF 39 IIF 40

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

      IIF 41

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 42 IIF 43

    • icon of address 229, High Street, London, W3 9BY, United Kingdom

      IIF 44 IIF 45

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England

      IIF 53

    • icon of address 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 54

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 55 IIF 56

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 57 IIF 58 IIF 59

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 60

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • icon of address 229, High Street, Acton, London, W3 9BY, England

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 73

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 74

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

      IIF 75 IIF 76

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81

    • icon of address 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 89 IIF 90

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 91 IIF 92 IIF 93

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

      IIF 94

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 95 IIF 96

    • icon of address 229, High Street, London, W3 9BY, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

    • icon of address 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 111

    • icon of address 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 118

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 119

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 120

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

      IIF 121 IIF 122 IIF 123

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 125 IIF 126

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

      IIF 127

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 128 IIF 129 IIF 130

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135
child relation
Offspring entities and appointments
Active 10
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    icon of address 57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2018-11-21 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 118 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2023-10-16 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-15 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2021-08-15 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2021-12-08 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-27 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-04-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    icon of address 229 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-28 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-01-28 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2022-05-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-25 ~ now
    IIF 15 - Director → ME
    icon of calendar 2024-12-25 ~ now
    IIF 85 - Secretary → ME
  • 10
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-07-29 ~ dissolved
    IIF 67 - Secretary → ME
Ceased 23
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    icon of address 57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-14
    IIF 38 - Director → ME
    icon of calendar 2016-01-13 ~ 2016-02-04
    IIF 2 - Director → ME
    icon of calendar 2015-08-13 ~ 2016-01-13
    IIF 12 - Director → ME
    icon of calendar 2015-01-14 ~ 2015-05-11
    IIF 4 - Director → ME
    icon of calendar 2018-06-03 ~ 2018-06-14
    IIF 92 - Secretary → ME
    icon of calendar 2015-10-07 ~ 2016-01-13
    IIF 70 - Secretary → ME
    icon of calendar 2016-01-19 ~ 2016-02-04
    IIF 71 - Secretary → ME
    icon of calendar 2015-01-14 ~ 2015-03-05
    IIF 88 - Secretary → ME
    icon of calendar 2016-02-09 ~ 2018-03-23
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-06-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address 17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    icon of calendar 2020-05-11 ~ 2021-05-04
    IIF 32 - Director → ME
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 50 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 81 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 54 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-11 ~ 2021-05-04
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2017-06-14
    IIF 5 - Director → ME
  • 4
    icon of address 229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ 2014-06-19
    IIF 10 - Director → ME
    icon of calendar 2014-01-07 ~ 2014-06-19
    IIF 113 - Secretary → ME
  • 5
    icon of address 57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ 2018-04-14
    IIF 35 - Director → ME
    icon of calendar 2017-09-20 ~ 2018-03-23
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ 2018-06-03
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 33 - Director → ME
    icon of calendar 2020-05-23 ~ 2021-05-04
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ 2015-05-11
    IIF 8 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-05-11
    IIF 115 - Secretary → ME
  • 8
    icon of address 17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 16 - Director → ME
    icon of calendar 2021-08-15 ~ 2022-11-15
    IIF 48 - Director → ME
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 20 - Director → ME
    icon of calendar 2020-09-18 ~ 2021-05-04
    IIF 31 - Director → ME
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 17 - Director → ME
    icon of calendar 2020-11-01 ~ 2021-05-04
    IIF 84 - Secretary → ME
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 89 - Secretary → ME
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 110 - Secretary → ME
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 90 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-11-15
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ 2021-05-04
    IIF 122 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 126 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 135 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-16 ~ 2022-11-15
    IIF 66 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ 2015-05-11
    IIF 11 - Director → ME
    icon of calendar 2014-09-30 ~ 2015-05-11
    IIF 116 - Secretary → ME
  • 10
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ 2012-03-14
    IIF 1 - Director → ME
  • 11
    FOSSIL ESTATES LTD - 2013-07-10
    KARAN FOSSIL LTD - 2014-10-30
    icon of address 50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Officer
    icon of calendar 2016-12-09 ~ 2017-02-03
    IIF 42 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-10-27
    IIF 43 - Director → ME
    icon of calendar 2014-03-11 ~ 2015-01-07
    IIF 7 - Director → ME
    icon of calendar 2013-06-12 ~ 2013-12-19
    IIF 23 - Director → ME
    icon of calendar 2016-12-09 ~ 2017-02-03
    IIF 96 - Secretary → ME
    icon of calendar 2016-03-29 ~ 2016-10-27
    IIF 95 - Secretary → ME
    icon of calendar 2014-03-11 ~ 2015-01-07
    IIF 111 - Secretary → ME
    icon of calendar 2013-06-12 ~ 2013-12-19
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ 2017-02-03
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-05 ~ 2014-04-15
    IIF 9 - Director → ME
    icon of calendar 2013-08-05 ~ 2014-04-15
    IIF 114 - Secretary → ME
  • 13
    icon of address 50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    icon of calendar 2016-03-29 ~ 2016-10-14
    IIF 44 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-10-14
    IIF 97 - Secretary → ME
  • 14
    icon of address 229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    icon of calendar 2017-01-17 ~ 2018-06-03
    IIF 36 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-11-17
    IIF 45 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-11-17
    IIF 99 - Secretary → ME
    icon of calendar 2017-01-17 ~ 2018-03-23
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2018-06-03
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-08-15 ~ 2022-03-09
    IIF 51 - Director → ME
    icon of calendar 2020-05-04 ~ 2021-05-04
    IIF 34 - Director → ME
    icon of calendar 2020-05-23 ~ 2021-05-04
    IIF 82 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-03-09
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ 2022-03-09
    IIF 63 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-04 ~ 2021-05-04
    IIF 121 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 229 High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-08
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-08
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-26
    IIF 3 - Director → ME
    icon of calendar 2012-03-14 ~ 2012-03-24
    IIF 87 - Secretary → ME
  • 18
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,507 GBP2024-05-31
    Officer
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 18 - Director → ME
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 52 - Director → ME
    icon of calendar 2025-11-01 ~ 2025-11-11
    IIF 13 - Director → ME
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 108 - Secretary → ME
    icon of calendar 2025-11-01 ~ 2025-11-11
    IIF 107 - Secretary → ME
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 47 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 29 - Director → ME
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 30 - Director → ME
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 46 - Director → ME
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 100 - Secretary → ME
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 83 - Secretary → ME
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 101 - Secretary → ME
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 132 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 61 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 133 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 27 - Director → ME
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 37 - Director → ME
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 86 - Secretary → ME
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 59 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,019 GBP2024-11-30
    Officer
    icon of calendar 2021-08-15 ~ 2022-01-16
    IIF 40 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 28 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 77 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-01-16
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-15 ~ 2022-01-17
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    CORAL EVENTS LTD - 2024-07-25
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 19 - Director → ME
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2015-05-13
    IIF 24 - Director → ME
    icon of calendar 2014-03-11 ~ 2015-05-13
    IIF 112 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.