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.
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Suthakaran, Mahalingam
Suthakaran, Mahalingam
Sri Lankan letting manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72 Minterne Maye, Hayes, Middlesex, UB4 0PF
Suthakaran, Mahalingam
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Weald Lane, Harrow, HA3 5ES, United Kingdom
Suthakaran, Mahalingam
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, HA3 5ES, England
Suthakaran, Mahalingam
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesSuthakaran, Mahalingam
British consultant born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 6 4, Weald Lane, Harrow, HA3 5ES, England
Suthakaran, Mahalingam
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 7 4, Weald Lane, Harrow, Middlesex, HA3 5ES, United Kingdom
Mr Mahaligam Suthakaran
Sri Lankan born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, HA3 5ES, England
Mr Mahalingam Suthakaran
British born in July 1976Resident in England
Registered addresses and corresponding companies
- 1 27 Hay Lane, London, EnglandActive Corporate (1 parent)Officer
2024-06-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)-58,472 GBP2017-10-31Person with significant control 2016-09-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Weald Lane, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-3,916 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 2 - Director → ME
- 4 4 Weald Lane, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-710 GBP2017-09-30Person with significant control 2016-09-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Weald Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-16,137 GBP2024-07-31Officer 2022-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 4 Weald Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 21 Masons Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)69,060 GBP2024-03-31Officer 2008-01-23 ~ 2011-01-15IIF 1 - Director → ME
- 2 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)-58,472 GBP2017-10-31Officer 2015-10-09 ~ 2015-10-09IIF 3 - Director → ME
- 3 4 Weald Lane, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-710 GBP2017-09-30Officer 2013-09-17 ~ 2018-11-30IIF 4 - Director → ME
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