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
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, HA3 5ES, England
Suthakaran, Mahalingam
Sri Lankan letting manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72 Minterne Maye, Hayes, Middlesex, UB4 0PF
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 Mahalingam Suthakaran
British born in July 1976Resident in England
Registered addresses and corresponding companiesMr Mahaligam Suthakaran
Sri Lankan born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, HA3 5ES, England
- 1 27 Hay Lane, London, EnglandCorporate (1 parent)Officer
2024-06-04 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 3 4 Weald Lane, Harrow, United KingdomCorporate (2 parents)Officer 2023-06-22 ~ nowIIF 1 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 5 4 Weald Lane, Harrow, EnglandCorporate (1 parent)Equity (Company account)-6,732 GBP2023-07-31Officer 2022-07-11 ~ nowIIF 6 - director → MEPerson with significant control 2022-07-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 21 Masons Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)69,060 GBP2024-03-31Officer 2008-01-23 ~ 2011-01-15IIF 3 - 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 2 - 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
