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 United Kingdom
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 1713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 2 IIF 3 IIF 457, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 557 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 6 IIF 757, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)57, High Street, Barkingside, Ilford, IG6 2AE, England
IIF 14 IIF 1557, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 16118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 17 IIF 1817, Hanover Square, London, W1S 1BN, England
IIF 19 IIF 20 IIF 21229, High Street, London, W3 9BY, England
IIF 22 IIF 23229, High Street, London, W3 9BY, United Kingdom
IIF 24 IIF 2517, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 2617, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 31 IIF 32118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 33 IIF 34118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 35
- 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
Suthakaran, Sivarajah
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 41 IIF 42713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 43713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 44713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 45 IIF 46713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 47229, High Street, London, W3 9BY, United Kingdom
IIF 4850, Broadway, Westminster, London, SW1H 0RG, England
IIF 49Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 50 IIF 51 IIF 52 (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 54348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 5557, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 5657 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 5757 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 62 IIF 6320-22, Wenlock Road, London, N1 7GU, England
IIF 64229, High Street, London, W3 9BY, England
IIF 65 IIF 66 IIF 67 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 69 IIF 70118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 71118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 72
- Registered addresses and corresponding companies
Suthakaran, Sivarajah
229, High Street, Acton, London, W3 9BY, England
IIF 73713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 74 IIF 75713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 76 IIF 77348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 78348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 7957, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 8057, High Street, Barkingside, Ilford, Essex, IG6 2AE, England
IIF 81 IIF 8257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 83 IIF 8457, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 9157, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 92713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 93713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 94118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 95 IIF 9617, Hanover Square, London, W1S 1BN, England
IIF 97 IIF 98 IIF 9920-22, Wenlock Road, London, N1 7GU, England
IIF 100229, High Street, London, W3 9BY, England
IIF 101 IIF 102229, High Street, London, W3 9BY, United Kingdom
IIF 103 IIF 104 IIF 10517, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 106 IIF 10717, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 112 IIF 113118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 114 IIF 115118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 11650, Broadway, Westminster, London, SW1H 0RG, England
IIF 117Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 118 IIF 119 IIF 120 (more)(less)
- 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 123348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 12457 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 125 IIF 12617, Hanover Square, London, W1S 1BN, England
IIF 127 IIF 128 IIF 129229, High Street, London, W3 9BY, England
IIF 13017, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 131 IIF 132 IIF 133118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 134 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 19 - Director → ME2015-01-14 ~ 2015-05-11IIF 46 - Director → ME2016-01-13 ~ 2016-02-04IIF 43 - Director → ME2018-11-21 ~ dissolvedIIF 5 - Director → ME2015-08-13 ~ 2016-01-13IIF 42 - Director → ME2016-02-09 ~ 2018-03-23IIF 97 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 77 - Secretary → ME2018-11-21 ~ dissolvedIIF 80 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 76 - Secretary → ME2018-06-03 ~ 2018-06-14IIF 98 - Secretary → ME2015-01-14 ~ 2015-03-05IIF 94 - Secretary → MEPerson with significant control2017-03-06 ~ 2018-06-14IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-11-21 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2021-05-04IIF 11 - Director → ME2021-08-15 ~ 2022-05-11IIF 29 - Director → ME2020-05-15 ~ 2021-05-04IIF 87 - Secretary → ME2021-08-15 ~ 2022-05-11IIF 111 - Secretary → MEPerson with significant control2021-08-15 ~ 2022-05-11IIF 124 - Ownership of shares – 75% or more → OE2020-05-11 ~ 2021-05-04IIF 61 - 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 36 - Director → ME2023-10-16 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2023-10-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 4
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-06-14IIF 47 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 123 - 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 52 - Director → ME2014-01-07 ~ 2014-06-19IIF 119 - Secretary → ME
- 657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ 2018-04-14IIF 14 - Director → ME2017-09-20 ~ 2018-03-23IIF 81 - Secretary → MEPerson with significant control2017-09-20 ~ 2018-06-03IIF 67 - Ownership of shares – 75% or more → OE
- 717 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2021-05-04IIF 12 - Director → ME2021-08-15 ~ dissolvedIIF 28 - Director → ME2020-05-23 ~ 2021-05-04IIF 86 - Secretary → ME2021-08-15 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2021-08-15 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE2020-05-15 ~ 2021-05-04IIF 60 - Ownership of shares – 75% or more → OE
- 8
COSTAR ENERGY LTD
13790350348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 39 - Director → ME2021-12-08 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-12-08 ~ dissolvedIIF 64 - 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 50 - Director → ME2014-09-29 ~ 2015-05-11IIF 121 - Secretary → ME - 10
EAZY PROPERTY LTD
1288953817 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2024-03-22 ~ 2024-04-08IIF 17 - Director → ME2021-08-15 ~ 2022-11-15IIF 27 - Director → ME2024-01-12 ~ 2024-03-19IIF 35 - Director → ME2020-09-18 ~ 2021-05-04IIF 10 - Director → ME2024-08-01 ~ 2024-11-04IIF 18 - Director → ME2021-08-15 ~ 2022-11-15IIF 109 - Secretary → ME2024-03-22 ~ 2024-04-08IIF 95 - Secretary → ME2024-08-01 ~ 2024-11-04IIF 96 - Secretary → ME2024-01-12 ~ 2024-03-19IIF 116 - Secretary → ME2020-11-01 ~ 2021-05-04IIF 90 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-03-19IIF 72 - Ownership of shares – 75% or more → OE2021-08-16 ~ 2022-11-15IIF 136 - Ownership of shares – 75% or more → OE2024-08-01 ~ 2024-11-04IIF 62 - Ownership of shares – 75% or more → OE2020-09-18 ~ 2021-05-04IIF 59 - Ownership of shares – 75% or more → OE2024-03-22 ~ 2024-04-08IIF 63 - Ownership of shares – 75% or more → OE - 11
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-05-11IIF 53 - Director → ME2014-09-30 ~ 2015-05-11IIF 122 - Secretary → ME - 12
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2013-01-27 ~ dissolvedIIF 2 - Director → ME2011-12-20 ~ 2012-03-14IIF 41 - Director → ME2013-04-23 ~ dissolvedIIF 75 - Secretary → ME - 1350 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ 2013-12-19IIF 3 - Director → ME2014-03-11 ~ 2015-01-07IIF 49 - Director → ME2016-12-09 ~ 2017-02-03IIF 22 - Director → ME2016-03-29 ~ 2016-10-27IIF 23 - Director → ME2016-03-29 ~ 2016-10-27IIF 101 - Secretary → ME2016-12-09 ~ 2017-02-03IIF 102 - Secretary → ME2014-03-11 ~ 2015-01-07IIF 117 - Secretary → ME2013-06-12 ~ 2013-12-19IIF 74 - Secretary → MEPerson with significant control2016-12-17 ~ 2017-02-03IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE
- 14
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-28 ~ dissolvedIIF 48 - Director → ME2017-01-28 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 51 - Director → ME2013-08-05 ~ 2014-04-15IIF 120 - Secretary → ME - 16
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-03-29 ~ 2016-10-14IIF 24 - Director → ME2016-03-29 ~ 2016-10-14IIF 103 - Secretary → ME - 17229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-17 ~ 2018-06-03IIF 15 - Director → ME2016-03-29 ~ 2016-11-17IIF 25 - Director → ME2017-01-17 ~ 2018-03-23IIF 82 - Secretary → ME2016-03-29 ~ 2016-11-17IIF 105 - Secretary → MEPerson with significant control2017-01-17 ~ 2018-06-03IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 1817 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2020-05-04 ~ 2021-05-04IIF 13 - Director → ME2021-08-15 ~ 2022-03-09IIF 30 - Director → ME2021-08-15 ~ 2022-03-09IIF 108 - Secretary → ME2020-05-23 ~ 2021-05-04IIF 88 - Secretary → MEPerson with significant control2021-08-16 ~ 2022-03-09IIF 133 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2021-05-04IIF 58 - 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 20 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-08IIF 65 - 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 32 - Director → ME2023-05-16 ~ 2024-08-19IIF 34 - Director → ME2025-01-21 ~ 2025-10-17IIF 31 - Director → ME2023-05-16 ~ 2024-08-19IIF 114 - Secretary → ME2025-11-01 ~ 2025-11-11IIF 113 - Secretary → ME2025-01-21 ~ 2025-10-17IIF 112 - Secretary → MEPerson with significant control2025-01-21 ~ 2025-10-17IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Right to appoint or remove directors → OE2023-05-16 ~ 2024-08-19IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 26 - Director → ME2021-01-11 ~ 2021-04-27IIF 8 - Director → ME2022-04-05 ~ 2024-03-19IIF 40 - Director → ME2020-05-02 ~ 2020-10-23IIF 9 - Director → ME2021-01-11 ~ 2021-04-27IIF 85 - Secretary → ME2022-03-25 ~ 2022-03-29IIF 107 - Secretary → ME2020-05-02 ~ 2020-10-23IIF 89 - Secretary → ME2022-04-05 ~ 2024-03-19IIF 106 - Secretary → MEPerson with significant control2022-04-05 ~ 2024-03-19IIF 69 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-04-27IIF 131 - Ownership of shares – 75% or more → OE2022-03-25 ~ 2022-03-29IIF 70 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2020-10-23IIF 125 - 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 6 - Director → ME2021-04-01 ~ 2024-03-19IIF 16 - Director → ME2021-04-01 ~ 2024-03-19IIF 92 - Secretary → ME2019-08-28 ~ 2019-11-12IIF 84 - Secretary → MEPerson with significant control2019-08-28 ~ 2019-11-12IIF 57 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2024-03-19IIF 129 - 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 38 - Director → ME2022-05-11 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 37 - Director → ME2024-12-25 ~ dissolvedIIF 91 - Secretary → ME - 26
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-05-15 ~ 2021-02-24IIF 7 - Director → ME2021-08-15 ~ 2022-01-16IIF 21 - Director → ME2021-08-15 ~ 2022-01-16IIF 99 - Secretary → ME2020-05-15 ~ 2021-02-24IIF 83 - Secretary → MEPerson with significant control2020-05-15 ~ 2021-02-24IIF 126 - Ownership of shares – 75% or more → OE2021-08-15 ~ 2022-01-17IIF 127 - 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 33 - Director → ME2024-07-25 ~ 2025-09-25IIF 115 - Secretary → MEPerson with significant control2024-07-25 ~ 2025-09-25IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 45 - Director → ME - 29
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