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

Mrs Bhamathy Suthakaran

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Mrs Bhamathy Suthakaran
    British 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 25
  • 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 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • Suthakaran, Bhamathy
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Suthakaran, Bhamathy
    British

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83
  • Suthakaran, Bhamathy

    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 27 - Director → ME
    2022-05-11 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 2 - 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 1 - 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 43 - Director → ME
    2014-06-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 4
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-14 ~ dissolved
    IIF 60 - Director → ME
    2018-03-23 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2018-06-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 45 - Director → ME
    2015-05-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 6
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 10 - 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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 23 - Ownership of shares – 75% or more → OE
  • 9
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 67 - Director → ME
    2014-03-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 10
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 74 - Director → ME
    2013-07-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 11
    713 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 77 - Director → ME
    2013-07-31 ~ dissolved
    IIF 133 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 40 - Director → ME
    2022-03-09 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 17 - 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 21 - 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 11 - Ownership of shares – 75% or more → OE
  • 16
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 34 - Director → ME
    2018-02-22 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 12 - 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 4 - 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 26 - Director → ME
    2023-04-05 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 3 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 37 - Director → ME
    2018-03-23 ~ 2018-03-27
    IIF 39 - Director → ME
    2015-08-12 ~ 2015-08-13
    IIF 49 - Director → ME
    2018-06-14 ~ 2018-06-15
    IIF 115 - Secretary → ME
    2018-03-23 ~ 2018-06-03
    IIF 114 - Secretary → ME
    Person with significant control
    2018-06-14 ~ 2018-06-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-07-11
    IIF 36 - Director → ME
    2017-05-08 ~ 2017-07-11
    IIF 93 - Secretary → ME
  • 3
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2014-01-07
    IIF 51 - Director → ME
    2013-06-18 ~ 2014-01-07
    IIF 91 - Secretary → ME
  • 4
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ 2016-02-04
    IIF 68 - Director → ME
    2015-05-11 ~ 2016-01-13
    IIF 42 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 123 - Secretary → ME
    2015-05-11 ~ 2016-01-13
    IIF 85 - Secretary → ME
  • 5
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2013-01-29
    IIF 41 - Director → ME
    2011-12-20 ~ 2013-04-23
    IIF 82 - Secretary → ME
  • 6
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ 2019-03-17
    IIF 33 - Director → ME
    2018-02-22 ~ 2019-03-17
    IIF 102 - 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 66 - Director → ME
    2016-10-26 ~ 2016-12-13
    IIF 64 - Director → ME
    2016-02-09 ~ 2016-03-30
    IIF 63 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 48 - Director → ME
    2015-01-07 ~ 2016-01-13
    IIF 44 - Director → ME
    2017-02-03 ~ 2017-07-03
    IIF 121 - Secretary → ME
    2016-10-26 ~ 2016-12-12
    IIF 120 - Secretary → ME
    2016-02-09 ~ 2016-03-30
    IIF 116 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 88 - Secretary → ME
    2015-01-07 ~ 2016-01-13
    IIF 86 - Secretary → ME
    Person with significant control
    2016-10-25 ~ 2016-12-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 22 - 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 73 - Director → ME
    2013-09-16 ~ 2014-01-06
    IIF 127 - Secretary → ME
  • 10
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 78 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 132 - Secretary → ME
  • 11
    100 Pall Mall, Westminster, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 76 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 134 - Secretary → ME
  • 12
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-07-31 ~ 2015-05-17
    IIF 75 - Director → ME
    2013-07-31 ~ 2015-05-17
    IIF 128 - 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 59 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 58 - Director → ME
    2015-10-05 ~ 2016-01-13
    IIF 54 - Director → ME
    2014-04-23 ~ 2015-02-27
    IIF 55 - Director → ME
    2013-08-05 ~ 2013-08-26
    IIF 80 - Director → ME
    2016-02-29 ~ 2016-03-30
    IIF 112 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 111 - Secretary → ME
    2015-10-05 ~ 2016-01-13
    IIF 105 - Secretary → ME
    2014-04-23 ~ 2015-02-27
    IIF 104 - Secretary → ME
    2013-08-05 ~ 2013-08-26
    IIF 130 - 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 61 - Director → ME
    2018-03-23 ~ 2018-03-27
    IIF 65 - Director → ME
    2016-11-16 ~ 2017-01-17
    IIF 62 - Director → ME
    2016-02-29 ~ 2016-03-30
    IIF 56 - Director → ME
    2016-01-19 ~ 2016-02-04
    IIF 57 - Director → ME
    2015-10-07 ~ 2016-01-13
    IIF 53 - Director → ME
    2015-01-14 ~ 2015-02-27
    IIF 50 - Director → ME
    2014-04-23 ~ 2014-12-27
    IIF 72 - Director → ME
    2013-07-15 ~ 2013-08-26
    IIF 79 - Director → ME
    2018-03-23 ~ 2019-03-17
    IIF 118 - Secretary → ME
    2016-11-16 ~ 2017-01-17
    IIF 117 - Secretary → ME
    2016-02-29 ~ 2016-03-30
    IIF 109 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 110 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 107 - Secretary → ME
    2015-01-14 ~ 2015-02-27
    IIF 108 - Secretary → ME
    2014-04-23 ~ 2014-12-27
    IIF 126 - Secretary → ME
    2013-07-15 ~ 2013-08-26
    IIF 131 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2017-01-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 18 - Ownership of shares – 75% or more → OE
  • 16
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2014-01-31
    IIF 71 - Director → ME
    2013-04-14 ~ 2013-09-27
    IIF 69 - Director → ME
    2012-07-20 ~ 2013-04-03
    IIF 70 - Director → ME
    2012-03-26 ~ 2012-04-24
    IIF 52 - Director → ME
    2013-10-22 ~ 2014-01-31
    IIF 125 - Secretary → ME
    2013-04-23 ~ 2013-09-27
    IIF 92 - Secretary → ME
    2012-03-23 ~ 2013-03-31
    IIF 83 - 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 32 - Director → ME
    2020-05-23 ~ 2020-06-10
    IIF 31 - Director → ME
    2019-11-12 ~ 2020-04-16
    IIF 29 - Director → ME
    2018-06-18 ~ 2019-08-28
    IIF 30 - Director → ME
    2021-01-05 ~ 2021-04-01
    IIF 101 - Secretary → ME
    2020-05-23 ~ 2020-06-10
    IIF 96 - Secretary → ME
    2019-11-12 ~ 2020-04-16
    IIF 99 - Secretary → ME
    2018-06-18 ~ 2019-08-28
    IIF 97 - Secretary → ME
    Person with significant control
    2018-06-18 ~ 2019-08-28
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-11-12 ~ 2020-10-24
    IIF 8 - Ownership of shares – 75% or more → OE
    2021-01-05 ~ 2021-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2017-07-11
    IIF 35 - Director → ME
    2017-01-23 ~ 2017-07-11
    IIF 106 - 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 38 - Director → ME
    2021-02-24 ~ 2021-03-15
    IIF 28 - Director → ME
    2022-01-16 ~ 2023-01-03
    IIF 113 - Secretary → ME
    2021-02-24 ~ 2021-03-15
    IIF 98 - Secretary → ME
    Person with significant control
    2021-02-24 ~ 2021-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-01-17 ~ 2023-01-03
    IIF 13 - 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 25 - Director → ME
    2024-01-02 ~ 2024-07-25
    IIF 95 - Secretary → ME
  • 21
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ 2015-07-28
    IIF 46 - Director → ME
    2015-05-11 ~ 2015-05-17
    IIF 47 - Director → ME
    2015-07-28 ~ 2015-07-28
    IIF 89 - Secretary → ME
    2015-05-11 ~ 2015-05-17
    IIF 90 - Secretary → ME
    2013-06-24 ~ 2014-03-11
    IIF 81 - Secretary → ME

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