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, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 1 IIF 2 IIF 3 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 5 IIF 6 IIF 7713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 8 IIF 9348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 10348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 11348, Horns Road, Ilford, IG6 1BT, England
IIF 1257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13 IIF 14 IIF 15 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 1757, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 18 IIF 1957, High Street, Ilford, Essex, IG6 2AE, England
IIF 20 IIF 21 IIF 22713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 23 IIF 24 IIF 25 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)17, Hanover Square, London, W1S 1BN, England
IIF 32 IIF 33 IIF 34 (more)229, High Street, London, W3 9BY, England
IIF 36 IIF 37 IIF 38 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 46 IIF 4717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 48100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 49Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 50Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 51Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 52 IIF 53 IIF 54 (more)
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies57, High Street, Ilford, Essex, IG6 2AD, England
IIF 62
- British business born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 65 IIF 66 IIF 67 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 69 IIF 70 IIF 71713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 72 IIF 73713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 74348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 75713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 76713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 77 IIF 78 IIF 79 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)229, High Street, London, W3 9BY
IIF 86229, High Street, London, W3 9BY, England
IIF 87 IIF 88 IIF 89 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 97 IIF 98100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 99 IIF 100 IIF 101Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 102Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 103Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 104 IIF 105 IIF 106 (more)
- British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 111
- British director born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 112 IIF 113 IIF 114 (more)57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 11657, High Street, Ilford, Essex, IG6 2AE, England
IIF 117 IIF 118 IIF 11917, Hanover Square, London, W1S 1BN, England
IIF 120 IIF 121 IIF 122 (more)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 124
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 125348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 126 IIF 127 IIF 128348, Horns Road, Ilford, IG6 1BT, England
IIF 12957 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13057, High Street, Ilford, Essex, IG6 2AD, England
IIF 131229, High Street, London, W3 9BY, England
IIF 132 IIF 133 IIF 134 (more)50, Broadway, London, SW1H 0RG, England
IIF 138
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 139 IIF 14057, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14157, High Street, Ilford, Essex, IG6 2AE, England
IIF 142 IIF 143 IIF 14417, Hanover Square, London, W1S 1BN, England
IIF 145 IIF 146229, High Street, London, W3 9BY, England
IIF 147 IIF 14817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 149
- 117 Hanover Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,090 GBP2021-05-31Officer2022-05-11 ~ dissolvedIIF 75 - Director → ME2022-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 250 Broadway, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-08 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 66 - Director → ME2014-06-19 ~ dissolvedIIF 1 - Secretary → ME
- 457 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-04-14 ~ dissolvedIIF 86 - Director → ME2018-03-23 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 5229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 68 - Director → ME2015-05-11 ~ dissolvedIIF 4 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 7
KARAN FOSSILS LTD
- nowKARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Person with significant control2017-02-03 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-01-08 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 9713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 96 - Director → ME2014-03-11 ~ dissolvedIIF 45 - Secretary → ME
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 104 - Director → ME2013-07-31 ~ dissolvedIIF 53 - Secretary → ME
- 11713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 107 - Director → ME2013-07-31 ~ dissolvedIIF 57 - Secretary → ME
- 12229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Person with significant control2018-06-03 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 1317 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2022-03-09 ~ dissolvedIIF 124 - Director → ME2022-03-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 14229 High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 1557 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 1657 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 119 - Director → ME2018-02-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 1750 Broadway, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-01-23 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 1857 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer2023-04-05 ~ nowIIF 62 - Director → ME2023-04-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-04-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 19
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 111 - Director → ME2025-09-25 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 1
08639806 LTD
- nowFOSSIL ESTATES LTD - 2015-10-0657 High Street, Barkingside, Ilford, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)17,738 GBP2017-03-31Officer2015-08-12 ~ 2015-08-13IIF 72 - Director → ME2018-06-14 ~ 2018-06-15IIF 120 - Director → ME2018-03-23 ~ 2018-03-27IIF 123 - Director → ME2018-06-14 ~ 2018-06-15IIF 35 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 33 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 250 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 81 - Director → ME2017-05-08 ~ 2017-07-11IIF 10 - Secretary → ME
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2013-06-18 ~ 2014-01-07IIF 74 - Director → ME2013-06-18 ~ 2014-01-07IIF 8 - Secretary → ME
- 4229 High Street, LondonDissolved Corporate (1 parent)Officer2015-05-11 ~ 2016-01-13IIF 65 - Director → ME2016-01-19 ~ 2016-02-04IIF 97 - Director → ME2015-05-11 ~ 2016-01-13IIF 2 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 46 - Secretary → ME
- 550 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2013-01-29IIF 63 - Director → ME2011-12-20 ~ 2013-04-23IIF 60 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 118 - Director → ME2018-02-22 ~ 2019-03-17IIF 20 - Secretary → ME
- 7
KARAN FOSSILS LTD
- nowKARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Officer2016-10-26 ~ 2016-12-13IIF 91 - Director → ME2016-02-09 ~ 2016-03-30IIF 89 - Director → ME2017-02-03 ~ 2017-07-03IIF 95 - Director → ME2015-01-07 ~ 2016-01-13IIF 67 - Director → ME2016-01-13 ~ 2016-02-04IIF 71 - Director → ME2016-10-26 ~ 2016-12-12IIF 42 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 3 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 5 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 43 - Secretary → ME2016-02-09 ~ 2016-03-30IIF 36 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 93 - Director → ME2018-01-22 ~ 2018-03-23IIF 41 - Secretary → ME
- 9229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ 2017-01-09IIF 94 - Director → ME2017-01-06 ~ 2017-01-09IIF 37 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 136 - Ownership of shares – 75% or more → OE
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-09-16 ~ 2014-01-06IIF 103 - Director → ME2013-09-16 ~ 2014-01-06IIF 51 - Secretary → ME
- 11100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 108 - Director → ME2013-07-31 ~ 2015-05-17IIF 56 - Secretary → ME
- 12100 Pall Mall, Westminster, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 106 - Director → ME2013-07-31 ~ 2015-05-17IIF 58 - Secretary → ME
- 13100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 105 - Director → ME2013-07-31 ~ 2015-05-17IIF 52 - Secretary → ME
- 1450 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,907 GBP2015-08-31Officer2013-08-05 ~ 2013-08-26IIF 110 - Director → ME2016-01-19 ~ 2016-02-04IIF 84 - Director → ME2014-04-23 ~ 2015-02-27IIF 80 - Director → ME2015-10-05 ~ 2016-01-13IIF 79 - Director → ME2016-02-29 ~ 2016-03-30IIF 85 - Director → ME2016-02-29 ~ 2016-03-30IIF 31 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 23 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 24 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 30 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 54 - Secretary → ME
- 15229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Officer2014-04-23 ~ 2014-12-27IIF 102 - Director → ME2016-11-16 ~ 2017-01-17IIF 88 - Director → ME2015-10-07 ~ 2016-01-13IIF 78 - Director → ME2018-06-03 ~ 2019-03-17IIF 87 - Director → ME2018-03-23 ~ 2018-03-27IIF 92 - Director → ME2016-02-29 ~ 2016-03-30IIF 82 - Director → ME2013-07-15 ~ 2013-08-26IIF 109 - Director → ME2016-01-19 ~ 2016-02-04IIF 83 - Director → ME2015-01-14 ~ 2015-02-27IIF 73 - Director → ME2016-11-16 ~ 2017-01-17IIF 38 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 28 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 26 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 29 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 55 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 27 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 50 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 39 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 16229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2018-09-13IIF 90 - Director → ME2018-10-08 ~ 2018-10-17IIF 98 - Director → ME2018-10-01 ~ 2018-10-01IIF 122 - Director → ME2018-07-23 ~ 2018-09-13IIF 44 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 34 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 47 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 132 - Ownership of shares – 75% or more → OE
- 17100 Pall Mall, London, EnglandDissolved CorporateOfficer2012-03-26 ~ 2012-04-24IIF 76 - Director → ME2013-10-22 ~ 2014-01-31IIF 101 - Director → ME2012-07-20 ~ 2013-04-03IIF 100 - Director → ME2013-04-14 ~ 2013-09-27IIF 99 - Director → ME2013-10-22 ~ 2014-01-31IIF 49 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 61 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 9 - Secretary → ME
- 1857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 117 - Director → ME2018-02-22 ~ 2018-03-23IIF 22 - Secretary → ME
- 194385, 11418965 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2022-06-30Officer2019-11-12 ~ 2020-04-16IIF 113 - Director → ME2021-01-05 ~ 2021-04-01IIF 116 - Director → ME2020-05-23 ~ 2020-06-10IIF 115 - Director → ME2018-06-18 ~ 2019-08-28IIF 114 - Director → ME2021-01-05 ~ 2021-04-01IIF 19 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 14 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 13 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 16 - Secretary → MEPerson with significant control2018-06-18 ~ 2019-08-28IIF 139 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 141 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 140 - Ownership of shares – 75% or more → OE
- 2050 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 77 - Director → ME2017-01-23 ~ 2017-07-11IIF 25 - Secretary → ME
- 2157 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer2022-01-16 ~ 2023-01-03IIF 121 - Director → ME2021-02-24 ~ 2021-03-15IIF 112 - Director → ME2022-01-16 ~ 2023-01-03IIF 32 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 15 - Secretary → MEPerson with significant control2021-02-24 ~ 2021-03-15IIF 130 - Ownership of shares – 75% or more → OE2022-01-17 ~ 2023-01-03IIF 145 - Ownership of shares – 75% or more → OE
- 22
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ 2024-07-25IIF 64 - Director → ME2024-01-02 ~ 2024-07-25IIF 12 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-07-25IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 23229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-07-28 ~ 2015-07-28IIF 69 - Director → ME2015-05-11 ~ 2015-05-17IIF 70 - Director → ME2013-06-24 ~ 2014-03-11IIF 59 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 7 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 6 - Secretary → ME
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