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.
Sutharshan, Suntharalingam
- British born in June 1973
Sutharshan, Suntharalingam
Resident in England
Registered addresses and corresponding companiesTexaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 1115a, The Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 2115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 3Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 4Larchmere Nursing Home, Frittenden, Cranbrook, TN17 2EN, England
IIF 5Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
IIF 6Mewsbrook House, 59 East Street, Littlehampton, BN17 6AU, United Kingdom
IIF 7Ashford Road Service Station, Ashford Road, Maidstone, ME14 5DA, England
IIF 8121 Worthing Road, Rustington, West Sussex, BN16 3LX
IIF 9
- British director born in June 1973
Sutharshan, Suntharalingam
Resident in England
Registered addresses and corresponding companies - born in June 1973
Sutharshan, Suntharalingam
Resident in England
Registered addresses and corresponding companies115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 13
- British self employed born in June 1975
Sutharshan, Suntharalingam N/a
Resident in United Kingdom
Registered addresses and corresponding companies115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 14
- Registered addresses and corresponding companies
Sutharshan, Suntharalingam
115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 15
- British born in June 1973
Mr Suntharalingam Sutharshan
Resident in England
Registered addresses and corresponding companiesTexaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, England
IIF 16Texaco Service Station, Churchill Way West, Basingstoke, RG22 6PL, United Kingdom
IIF 17115a, Tile Kiln Lane, Bexley, DA5 2BD, United Kingdom
IIF 18115a, Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 19Larchmere House, Frittenden, Cranbrook, TN17 2EN, England
IIF 2017-18, The Stow, Harlow, Essex, CM20 3AH
IIF 21Richmond Service Station, High Street, Herne Bay, CT6 5LQ, United Kingdom
IIF 22
- British born in June 1975
Suntharalingam N/a Sutharshan
Resident in United Kingdom
Registered addresses and corresponding companies115a Tile Kiln Lane, Bexley, Kent, DA5 2BD, England
IIF 23
- 1First Floor, 44-50 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 10 - Director → ME
- 2115a Tile Kiln Lane, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 14 - Director → ME2018-02-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-02-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Larchmere Nursing Home, Frittenden, Cranbrook, EnglandActive Corporate (4 parents)Equity (Company account)3,352,452 GBP2024-09-30Officer2022-07-27 ~ nowIIF 5 - Director → ME
- 4121 Worthing Road, Rustington, West SussexActive Corporate (4 parents)Equity (Company account)532,402 GBP2024-03-31Officer2025-02-21 ~ nowIIF 9 - Director → ME
- 5115a Tile Kiln Lane, Bexley, United KingdomDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Esso Service Station, Churchill Way West, Basingstoke, Hamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)131,881 GBP2024-11-30Officer2014-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7Texaco Service Station, Churchill Way West, Basingstoke, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8Texaco Service Station, Churchill Way West, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)4,015,338 GBP2024-10-31Officer2015-10-03 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-10-02 ~ nowIIF 16 - Has significant influence or control → OE
- 917-18 The Stow, Harlow, EssexActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer2013-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 21 - Has significant influence or control → OE
- 10Mewsbrook House, 59 East Street, Littlehampton, United KingdomActive Corporate (4 parents)Equity (Company account)5,814,135 GBP2024-09-30Officer2023-12-21 ~ nowIIF 7 - Director → ME
- 11Larchmere House, Frittenden, Cranbrook, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-741,466 GBP2024-09-30Officer2021-01-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Richmond Service Station, High Street, Herne Bay, United KingdomActive Corporate (3 parents)Equity (Company account)118,231 GBP2024-11-30Officer2021-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Ashford Road Service Station, Ashford Road, Maidstone, EnglandActive Corporate (3 parents)Equity (Company account)3,558,559 GBP2024-06-30Officer2019-05-07 ~ nowIIF 8 - Director → ME
- 1Richmond Service Station, High Street, Herne Bay, EnglandActive Corporate (1 parent)Equity (Company account)325,629 GBP2024-09-30Officer2015-10-02 ~ 2018-11-06IIF 12 - Director → ME
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