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, Bhamathy

    Related profiles found in government register
  • Suthakaran, Bhamathy
    British business born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Suthakaran, Bhamathy
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Suthakaran, Bhamathy
    British business born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, England

      IIF 41
  • Suthakaran, Bhamathy
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 42
  • Suthakaran, Bhamathy
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 43

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 44 IIF 45 IIF 46

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

      IIF 48

    • 57, High Street, Ilford, Essex, IG6 2AE, England

      IIF 49 IIF 50

    • 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 51 IIF 52

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 53 IIF 54 IIF 55

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 56
  • Suthakaran, Bhamathy
    British

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

    • 100, Pall Mall, St James, London, SW1Y 5NQ, England

      IIF 59
  • Mrs Bhamathy Suthakaran
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Suthakaran, Bhamathy

    Registered addresses and corresponding companies
  • Mrs Bhamathy Suthakaran
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 43 - Director → ME
    2022-05-11 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 3 - Director → ME
    2014-06-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-14 ~ dissolved
    IIF 20 - Director → ME
    2018-03-23 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-06-03 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 5
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 5 - Director → ME
    2015-05-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 7
    KARAN FOSSIL LTD - 2014-10-30
    FOSSIL ESTATES LTD - 2013-07-10
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 8
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 27 - Director → ME
    2014-03-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 10
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 34 - Director → ME
    2013-07-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 37 - Director → ME
    2013-07-31 ~ dissolved
    IIF 116 - Secretary → ME
  • 12
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Person with significant control
    2018-06-03 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 13
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-03-09 ~ dissolved
    IIF 56 - Director → ME
    2022-03-09 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 14
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 16
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 50 - Director → ME
    2018-02-22 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 17
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 18
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-04-05 ~ now
    IIF 42 - Director → ME
    2023-04-05 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    CORAL EVENTS LTD - 2024-07-25
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-02 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    2018-06-14 ~ 2018-06-15
    IIF 53 - Director → ME
    2018-03-23 ~ 2018-03-27
    IIF 55 - Director → ME
    2015-08-12 ~ 2015-08-13
    IIF 9 - Director → ME
    2018-06-14 ~ 2018-06-15
    IIF 98 - Secretary → ME
    2018-03-23 ~ 2018-06-03
    IIF 97 - Secretary → ME
    Person with significant control
    2018-06-14 ~ 2018-06-15
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-07-11
    IIF 52 - Director → ME
    2017-05-08 ~ 2017-07-11
    IIF 76 - Secretary → ME
  • 3
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2014-01-07
    IIF 11 - Director → ME
    2013-06-18 ~ 2014-01-07
    IIF 74 - Secretary → ME
  • 4
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ 2016-02-04
    IIF 28 - Director → ME
    2015-05-11 ~ 2016-01-13
    IIF 2 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 106 - Secretary → ME
    2015-05-11 ~ 2016-01-13
    IIF 68 - Secretary → ME
  • 5
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2013-01-29
    IIF 1 - Director → ME
    2011-12-20 ~ 2013-04-23
    IIF 58 - Secretary → ME
  • 6
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ 2019-03-17
    IIF 49 - Director → ME
    2018-02-22 ~ 2019-03-17
    IIF 85 - Secretary → ME
  • 7
    KARAN FOSSIL LTD - 2014-10-30
    FOSSIL ESTATES LTD - 2013-07-10
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Officer
    2017-02-03 ~ 2017-07-03
    IIF 26 - Director → ME
    2016-10-26 ~ 2016-12-13
    IIF 24 - Director → ME
    2016-02-09 ~ 2016-03-30
    IIF 23 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 8 - Director → ME
    2015-01-07 ~ 2016-01-13
    IIF 4 - Director → ME
    2017-02-03 ~ 2017-07-03
    IIF 104 - Secretary → ME
    2016-10-26 ~ 2016-12-12
    IIF 103 - Secretary → ME
    2016-02-09 ~ 2016-03-30
    IIF 99 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 71 - Secretary → ME
    2015-01-07 ~ 2016-01-13
    IIF 69 - Secretary → ME
    Person with significant control
    2016-10-25 ~ 2016-12-17
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 8
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-06 ~ 2017-01-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ 2014-01-06
    IIF 33 - Director → ME
    2013-09-16 ~ 2014-01-06
    IIF 110 - Secretary → ME
  • 10
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 38 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 115 - Secretary → ME
  • 11
    100 Pall Mall, Westminster, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 36 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 117 - Secretary → ME
  • 12
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 35 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 111 - Secretary → ME
  • 13
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    2016-02-29 ~ 2016-03-30
    IIF 19 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 18 - Director → ME
    2015-10-05 ~ 2016-01-13
    IIF 14 - Director → ME
    2014-04-23 ~ 2015-02-27
    IIF 15 - Director → ME
    2013-08-05 ~ 2013-08-26
    IIF 40 - Director → ME
    2016-02-29 ~ 2016-03-30
    IIF 95 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 94 - Secretary → ME
    2015-10-05 ~ 2016-01-13
    IIF 88 - Secretary → ME
    2014-04-23 ~ 2015-02-27
    IIF 87 - Secretary → ME
    2013-08-05 ~ 2013-08-26
    IIF 113 - Secretary → ME
  • 14
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    2018-06-03 ~ 2019-03-17
    IIF 21 - Director → ME
    2018-03-23 ~ 2018-03-27
    IIF 25 - Director → ME
    2016-11-16 ~ 2017-01-17
    IIF 22 - Director → ME
    2016-02-29 ~ 2016-03-30
    IIF 16 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 17 - Director → ME
    2015-10-07 ~ 2016-01-13
    IIF 13 - Director → ME
    2015-01-14 ~ 2015-02-27
    IIF 10 - Director → ME
    2014-04-23 ~ 2014-12-27
    IIF 32 - Director → ME
    2013-07-15 ~ 2013-08-26
    IIF 39 - Director → ME
    2018-03-23 ~ 2019-03-17
    IIF 101 - Secretary → ME
    2016-11-16 ~ 2017-01-17
    IIF 100 - Secretary → ME
    2016-02-29 ~ 2016-03-30
    IIF 92 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 93 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 90 - Secretary → ME
    2015-01-14 ~ 2015-02-27
    IIF 91 - Secretary → ME
    2014-04-23 ~ 2014-12-27
    IIF 109 - Secretary → ME
    2013-07-15 ~ 2013-08-26
    IIF 114 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2017-01-17
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 15
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-23 ~ 2018-09-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2014-01-31
    IIF 31 - Director → ME
    2013-04-14 ~ 2013-09-27
    IIF 29 - Director → ME
    2012-07-20 ~ 2013-04-03
    IIF 30 - Director → ME
    2012-03-26 ~ 2012-04-24
    IIF 12 - Director → ME
    2013-10-22 ~ 2014-01-31
    IIF 108 - Secretary → ME
    2013-04-23 ~ 2013-09-27
    IIF 75 - Secretary → ME
    2012-03-23 ~ 2013-03-31
    IIF 59 - Secretary → ME
  • 17
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-05 ~ 2021-04-01
    IIF 48 - Director → ME
    2020-05-23 ~ 2020-06-10
    IIF 47 - Director → ME
    2019-11-12 ~ 2020-04-16
    IIF 45 - Director → ME
    2018-06-18 ~ 2019-08-28
    IIF 46 - Director → ME
    2021-01-05 ~ 2021-04-01
    IIF 84 - Secretary → ME
    2020-05-23 ~ 2020-06-10
    IIF 79 - Secretary → ME
    2019-11-12 ~ 2020-04-16
    IIF 82 - Secretary → ME
    2018-06-18 ~ 2019-08-28
    IIF 80 - Secretary → ME
    Person with significant control
    2018-06-18 ~ 2019-08-28
    IIF 123 - Ownership of shares – 75% or more → OE
    2019-11-12 ~ 2020-10-24
    IIF 125 - Ownership of shares – 75% or more → OE
    2021-01-05 ~ 2021-04-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2017-07-11
    IIF 51 - Director → ME
    2017-01-23 ~ 2017-07-11
    IIF 89 - Secretary → ME
  • 19
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-01-16 ~ 2023-01-03
    IIF 54 - Director → ME
    2021-02-24 ~ 2021-03-15
    IIF 44 - Director → ME
    2022-01-16 ~ 2023-01-03
    IIF 96 - Secretary → ME
    2021-02-24 ~ 2021-03-15
    IIF 81 - Secretary → ME
    Person with significant control
    2021-02-24 ~ 2021-03-15
    IIF 124 - Ownership of shares – 75% or more → OE
    2022-01-17 ~ 2023-01-03
    IIF 130 - Ownership of shares – 75% or more → OE
  • 20
    CORAL EVENTS LTD - 2024-07-25
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ 2024-07-25
    IIF 41 - Director → ME
    2024-01-02 ~ 2024-07-25
    IIF 78 - Secretary → ME
  • 21
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ 2015-07-28
    IIF 6 - Director → ME
    2015-05-11 ~ 2015-05-17
    IIF 7 - Director → ME
    2015-07-28 ~ 2015-07-28
    IIF 72 - Secretary → ME
    2015-05-11 ~ 2015-05-17
    IIF 73 - Secretary → ME
    2013-06-24 ~ 2014-03-11
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.