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
- Registered addresses and corresponding companies
Suthakaran, Sivarajah
229, High Street, Acton, London, W3 9BY, England
IIF 1713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 2 IIF 3713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 4 IIF 5348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 6348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 757, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 857, High Street, Barkingside, Ilford, Essex, IG6 2AE, England
IIF 9 IIF 1057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 11 IIF 1257, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 1957, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 20713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 21713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 22118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 23 IIF 2417, Hanover Square, London, W1S 1BN, England
IIF 25 IIF 26 IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28229, High Street, London, W3 9BY, England
IIF 29 IIF 30229, High Street, London, W3 9BY, United Kingdom
IIF 31 IIF 32 IIF 3317, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 34 IIF 3517, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 40 IIF 41118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 42 IIF 43118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 4450, Broadway, Westminster, London, SW1H 0RG, England
IIF 45Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in October 1972
Suthakaran, Sivarajah
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 51 IIF 52713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 53713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 54713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 55 IIF 56713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 57229, High Street, London, W3 9BY, United Kingdom
IIF 5850, Broadway, Westminster, London, SW1H 0RG, England
IIF 59Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 64713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 65 IIF 66 IIF 6757, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 6857 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 69 IIF 7057, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)57, High Street, Barkingside, Ilford, IG6 2AE, England
IIF 77 IIF 7857, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 79118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 80 IIF 8117, Hanover Square, London, W1S 1BN, England
IIF 82 IIF 83 IIF 84229, High Street, London, W3 9BY, England
IIF 85 IIF 86229, High Street, London, W3 9BY, United Kingdom
IIF 87 IIF 8817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 8917, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 94 IIF 95118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 96 IIF 97118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 98
- 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
Mr Sivarajah Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 104348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 10557 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 106 IIF 10717, Hanover Square, London, W1S 1BN, England
IIF 108 IIF 109 IIF 110229, High Street, London, W3 9BY, England
IIF 11117, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 112 IIF 113 IIF 114118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 115 IIF 116118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 117
- 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 118348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 11957, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 12057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 12157 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 126 IIF 12720-22, Wenlock Road, London, N1 7GU, England
IIF 128229, High Street, London, W3 9BY, England
IIF 129 IIF 130 IIF 131 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 133 IIF 134118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
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 82 - Director → ME2015-01-14 ~ 2015-05-11IIF 56 - Director → ME2016-01-13 ~ 2016-02-04IIF 53 - Director → ME2018-11-21 ~ dissolvedIIF 68 - Director → ME2015-08-13 ~ 2016-01-13IIF 52 - Director → ME2016-02-09 ~ 2018-03-23IIF 25 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 5 - Secretary → ME2018-11-21 ~ dissolvedIIF 8 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 4 - Secretary → ME2018-06-03 ~ 2018-06-14IIF 26 - Secretary → ME2015-01-14 ~ 2015-03-05IIF 22 - Secretary → MEPerson with significant control2017-03-06 ~ 2018-06-14IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-11-21 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2021-05-04IIF 74 - Director → ME2021-08-15 ~ 2022-05-11IIF 92 - Director → ME2020-05-15 ~ 2021-05-04IIF 15 - Secretary → ME2021-08-15 ~ 2022-05-11IIF 39 - Secretary → MEPerson with significant control2021-08-15 ~ 2022-05-11IIF 105 - Ownership of shares – 75% or more → OE2020-05-11 ~ 2021-05-04IIF 125 - 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 99 - Director → ME2023-10-16 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-10-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 4
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-06-14IIF 57 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 104 - 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 62 - Director → ME2014-01-07 ~ 2014-06-19IIF 47 - Secretary → ME
- 657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ 2018-04-14IIF 77 - Director → ME2017-09-20 ~ 2018-03-23IIF 9 - Secretary → MEPerson with significant control2017-09-20 ~ 2018-06-03IIF 131 - Ownership of shares – 75% or more → OE
- 717 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2021-05-04IIF 75 - Director → ME2021-08-15 ~ dissolvedIIF 91 - Director → ME2020-05-23 ~ 2021-05-04IIF 14 - Secretary → ME2021-08-15 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2021-08-15 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE2020-05-15 ~ 2021-05-04IIF 124 - Ownership of shares – 75% or more → OE
- 8
COSTAR ENERGY LTD
13790350348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 102 - Director → ME2021-12-08 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-12-08 ~ dissolvedIIF 128 - 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 60 - Director → ME2014-09-29 ~ 2015-05-11IIF 49 - Secretary → ME - 10
EAZY PROPERTY LTD
1288953817 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2024-03-22 ~ 2024-04-08IIF 80 - Director → ME2021-08-15 ~ 2022-11-15IIF 90 - Director → ME2024-01-12 ~ 2024-03-19IIF 98 - Director → ME2020-09-18 ~ 2021-05-04IIF 73 - Director → ME2024-08-01 ~ 2024-11-04IIF 81 - Director → ME2021-08-15 ~ 2022-11-15IIF 37 - Secretary → ME2024-03-22 ~ 2024-04-08IIF 23 - Secretary → ME2024-08-01 ~ 2024-11-04IIF 24 - Secretary → ME2024-01-12 ~ 2024-03-19IIF 44 - Secretary → ME2020-11-01 ~ 2021-05-04IIF 18 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-03-19IIF 136 - Ownership of shares – 75% or more → OE2021-08-16 ~ 2022-11-15IIF 117 - Ownership of shares – 75% or more → OE2024-08-01 ~ 2024-11-04IIF 126 - Ownership of shares – 75% or more → OE2020-09-18 ~ 2021-05-04IIF 123 - Ownership of shares – 75% or more → OE2024-03-22 ~ 2024-04-08IIF 127 - Ownership of shares – 75% or more → OE - 11
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-05-11IIF 63 - Director → ME2014-09-30 ~ 2015-05-11IIF 50 - Secretary → ME - 12
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2013-01-27 ~ dissolvedIIF 65 - Director → ME2011-12-20 ~ 2012-03-14IIF 51 - Director → ME2013-04-23 ~ dissolvedIIF 3 - Secretary → ME - 1350 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ 2013-12-19IIF 66 - Director → ME2014-03-11 ~ 2015-01-07IIF 59 - Director → ME2016-12-09 ~ 2017-02-03IIF 85 - Director → ME2016-03-29 ~ 2016-10-27IIF 86 - Director → ME2016-03-29 ~ 2016-10-27IIF 29 - Secretary → ME2016-12-09 ~ 2017-02-03IIF 30 - Secretary → ME2014-03-11 ~ 2015-01-07IIF 45 - Secretary → ME2013-06-12 ~ 2013-12-19IIF 2 - Secretary → MEPerson with significant control2016-12-17 ~ 2017-02-03IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OE
- 14
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-28 ~ dissolvedIIF 58 - Director → ME2017-01-28 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 61 - Director → ME2013-08-05 ~ 2014-04-15IIF 48 - Secretary → ME - 16
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-03-29 ~ 2016-10-14IIF 87 - Director → ME2016-03-29 ~ 2016-10-14IIF 31 - Secretary → ME - 17229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-17 ~ 2018-06-03IIF 78 - Director → ME2016-03-29 ~ 2016-11-17IIF 88 - Director → ME2017-01-17 ~ 2018-03-23IIF 10 - Secretary → ME2016-03-29 ~ 2016-11-17IIF 33 - Secretary → MEPerson with significant control2017-01-17 ~ 2018-06-03IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Has significant influence or control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 1817 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2020-05-04 ~ 2021-05-04IIF 76 - Director → ME2021-08-15 ~ 2022-03-09IIF 93 - Director → ME2021-08-15 ~ 2022-03-09IIF 36 - Secretary → ME2020-05-23 ~ 2021-05-04IIF 16 - Secretary → MEPerson with significant control2021-08-16 ~ 2022-03-09IIF 114 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2021-05-04IIF 122 - 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 83 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-08IIF 129 - 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 95 - Director → ME2023-05-16 ~ 2024-08-19IIF 97 - Director → ME2025-01-21 ~ 2025-10-17IIF 94 - Director → ME2023-05-16 ~ 2024-08-19IIF 42 - Secretary → ME2025-11-01 ~ 2025-11-11IIF 41 - Secretary → ME2025-01-21 ~ 2025-10-17IIF 40 - Secretary → MEPerson with significant control2025-01-21 ~ 2025-10-17IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OE2023-05-16 ~ 2024-08-19IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 89 - Director → ME2021-01-11 ~ 2021-04-27IIF 71 - Director → ME2022-04-05 ~ 2024-03-19IIF 103 - Director → ME2020-05-02 ~ 2020-10-23IIF 72 - Director → ME2021-01-11 ~ 2021-04-27IIF 13 - Secretary → ME2022-03-25 ~ 2022-03-29IIF 35 - Secretary → ME2020-05-02 ~ 2020-10-23IIF 17 - Secretary → ME2022-04-05 ~ 2024-03-19IIF 34 - Secretary → MEPerson with significant control2022-04-05 ~ 2024-03-19IIF 133 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-04-27IIF 112 - Ownership of shares – 75% or more → OE2022-03-25 ~ 2022-03-29IIF 134 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2020-10-23IIF 106 - 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 69 - Director → ME2021-04-01 ~ 2024-03-19IIF 79 - Director → ME2021-04-01 ~ 2024-03-19IIF 20 - Secretary → ME2019-08-28 ~ 2019-11-12IIF 12 - Secretary → MEPerson with significant control2019-08-28 ~ 2019-11-12IIF 121 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2024-03-19IIF 110 - 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 101 - Director → ME2022-05-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 100 - Director → ME2024-12-25 ~ dissolvedIIF 19 - Secretary → ME - 26
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-05-15 ~ 2021-02-24IIF 70 - Director → ME2021-08-15 ~ 2022-01-16IIF 84 - Director → ME2021-08-15 ~ 2022-01-16IIF 27 - Secretary → ME2020-05-15 ~ 2021-02-24IIF 11 - Secretary → MEPerson with significant control2020-05-15 ~ 2021-02-24IIF 107 - Ownership of shares – 75% or more → OE2021-08-15 ~ 2022-01-17IIF 108 - 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 96 - Director → ME2024-07-25 ~ 2025-09-25IIF 43 - Secretary → MEPerson with significant control2024-07-25 ~ 2025-09-25IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 55 - Director → ME - 29
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