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, Sivarajah

    Related profiles found in government register
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 2

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

      IIF 3

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 4

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

      IIF 5

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 6

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 7 IIF 8 IIF 9
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 12

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

      IIF 13

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 14 IIF 15

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 16

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 17

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 18
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 229, High Street, London, W3 9BY, England

      IIF 39 IIF 40

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 41 IIF 42

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

      IIF 43 IIF 44

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 49
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • 229, High Street, London, W3 9BY, England

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 61 IIF 62

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 63
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 64

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

      IIF 65 IIF 66

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 67 IIF 68

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 69

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 82

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

      IIF 83

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

      IIF 84

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 85

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91

    • 229, High Street, London, W3 9BY, England

      IIF 92 IIF 93

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 94 IIF 95

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

      IIF 96 IIF 97

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 102

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 103 IIF 104

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 105

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 106

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 107 IIF 108 IIF 109
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 112

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 120 IIF 121

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 122

    • 229, High Street, London, W3 9BY, England

      IIF 123 IIF 124 IIF 125

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

      IIF 127 IIF 128

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 129

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 130
child relation
Offspring entities and appointments
Active 12
  • 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
    2018-11-21 ~ dissolved
    IIF 24 - Director → ME
    2018-11-21 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 12 - Director → ME
    2023-10-16 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-15 ~ dissolved
    IIF 46 - Director → ME
    2021-08-15 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 38 - Director → ME
    2021-12-08 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-27 ~ dissolved
    IIF 20 - Director → ME
    2013-04-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 16 - Director → ME
    2025-01-21 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2025-01-21 ~ now
    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 as a member of a firm → OE
  • 9
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 23 - Director → ME
    2022-05-11 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-25 ~ now
    IIF 13 - Director → ME
    2024-12-25 ~ now
    IIF 82 - Secretary → ME
  • 11
    CORAL EVENTS LTD - 2024-07-25
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 17 - Director → ME
    2024-07-25 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    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 as a member of a firm → OE
  • 12
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 19 - Director → ME
    2015-07-29 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 22
  • 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
    2016-02-09 ~ 2018-06-14
    IIF 36 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 2 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 11 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 4 - Director → ME
    2018-06-03 ~ 2018-06-14
    IIF 89 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 88 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 68 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 67 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 85 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-06-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 2
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-05-11
    IIF 47 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 30 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 101 - Secretary → ME
    2020-05-15 ~ 2021-05-04
    IIF 78 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 119 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 5 - Director → ME
  • 4
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 9 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 108 - Secretary → ME
  • 5
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 33 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 72 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2021-05-04
    IIF 31 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 77 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ 2015-05-11
    IIF 7 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 110 - Secretary → ME
  • 8
    17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-08-15 ~ 2022-11-15
    IIF 45 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 29 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 18 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 14 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 15 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 99 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 81 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 105 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 86 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 87 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2021-05-04
    IIF 117 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 130 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 121 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 120 - Ownership of shares – 75% or more → OE
  • 9
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 10 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 111 - Secretary → ME
  • 10
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-03-14
    IIF 1 - Director → ME
  • 11
    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
    2016-12-09 ~ 2017-02-03
    IIF 39 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 40 - Director → ME
    2014-03-11 ~ 2015-01-07
    IIF 6 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 21 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 93 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 92 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 106 - Secretary → ME
    2013-06-12 ~ 2013-12-19
    IIF 65 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 12
    50 Broadway, Westminster, London, England
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 8 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 109 - Secretary → ME
  • 13
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 41 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 94 - Secretary → ME
  • 14
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    2017-01-17 ~ 2018-06-03
    IIF 34 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 42 - Director → ME
    2017-01-17 ~ 2018-03-23
    IIF 73 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 95 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 15
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-03-09
    IIF 48 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 32 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 98 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 79 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 116 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2012-03-14 ~ 2012-03-26
    IIF 3 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 84 - Secretary → ME
  • 18
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ 2024-08-19
    IIF 49 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 103 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    2022-03-25 ~ 2022-03-29
    IIF 43 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 27 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 28 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 44 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 97 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 76 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 80 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 96 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 52 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 58 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 128 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-08-28 ~ 2019-11-12
    IIF 25 - Director → ME
    2021-04-01 ~ 2024-03-19
    IIF 35 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 75 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 83 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 115 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-08-15 ~ 2022-01-16
    IIF 37 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 26 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 90 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 74 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-02-24
    IIF 53 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-01-17
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-05-13
    IIF 22 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 107 - Secretary → ME

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