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

Mr Marcellus Vathsayan Santhiapillai

    Related profiles found in government register
  • Mr Marcellus Vathsayan Santhiapillai
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 1
  • Mr Marcellus Vathsayan Santhiapillai
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 2 IIF 3

    • 404, Lewisham High Street, London, SE13 6LJ

      IIF 4

    • 404, Lewisham High Street, London, SE13 6LJ, England

      IIF 5

    • First Floor Leegate House, Burnt Ash Road, London, London, SE12 8RG, United Kingdom

      IIF 6

    • Lee Gate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, England

      IIF 7
  • Marcellus Vathsayan Santhiapillai
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eleanor, Leegate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 8
  • Mr Marcellus Santhiapillai
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Two Elms, Beckenham, BR3 5BN, England

      IIF 9
  • Mr Marcellus Vathsayan Santhiapillai
    English born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 10
  • Mr Marcellus Santhiapillai
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 11 IIF 12
  • Mr Marcellus Vathsayan Santhiapillai
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcellus Santhiapillai
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Leegate House, Burnt Ash Road, Lee, SE18 8RG, United Kingdom

      IIF 20

    • Leegate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 21 IIF 22
  • Marcellus Santhiapillai
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Elms, Beckenham Place Park, Beckenham, Kent, BR3 5PN, United Kingdom

      IIF 23

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 24
  • Santhiapillai, Marcellus Vathsayan
    English director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 25
  • Santhiapillai, Marcellus Vathsayan
    British accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 26 IIF 27 IIF 28

    • 404, Lewisham High Street, London, London, SE13 6LJ, England

      IIF 29

    • First Floor Leegate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 30
  • Santhiapillai, Marcellus Vathsayan
    British ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Santhiapillai, Marcellus Vathsayan
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 34
  • Santhiapillai, Marcellus Vathsayan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Two Elms, Beckenham, BR3 5BN, England

      IIF 35

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 36 IIF 37 IIF 38

    • 1st Floor, Lee Gate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 41

    • 404 Lewisham High Street, Lewisham, London, SE13 6LJ, United Kingdom

      IIF 42

    • 404, Lewisham High Street, London, SE13 6LJ, England

      IIF 43

    • 9, South Park Crescent, London, SE6 1JJ, United Kingdom

      IIF 44

    • Eleanor, Leegate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • First Floor, Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 48

    • Leegate House, Burnt Ash Road Eleanor, London, SE12 8RG, England

      IIF 49

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 50
  • Santhiapillai, Marcellus Vathsayan
    British director / ceo born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Leegate House, Burnt Ash Road, London, London, SE12 8RG, United Kingdom

      IIF 51
  • Santhiapillai, Marcellus Vathsayan
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eleanor, Burnt Ash Road, London, SE12 8RG, England

      IIF 52
  • Santhiapillai, Marcellus Vathsayan
    British ceo born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 53
  • Santhiapillai, Marcellus Vathsayan
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 404, Lewisham High Street, Lewisham, London, SE13 6LJ

      IIF 54

    • 404, Lewisham High Street, Lewisham, London, SE13 6LJ, United Kingdom

      IIF 55 IIF 56
  • Santhiapillai, Marcellus
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 57
  • Santhiapillai, Marcellus Vathsayan
    English director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 58
  • Santhiapillai, Marcellus Vathsayan
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 404, Lewisham High Street, London, SE13 6LJ, England

      IIF 59

    • Leegate House, Burnt Ash Road Eleanor, London, SE12 8RG, England

      IIF 60
  • Santhiapillai, Marcellus
    British accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Leegate House, Burnt Ash Road, Lee, SE18 8RG, United Kingdom

      IIF 61

    • Leegate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 62 IIF 63
  • Santhiapillai, Marcellus
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Southpark Cresent, London, SE6 1JJ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 37
  • 1
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 45 - Director → ME
  • 2
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -125,212 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    404 Lewisham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Officer
    2025-03-07 ~ now
    IIF 53 - Director → ME
  • 5
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 31 - Director → ME
  • 6
    1st Floor Leegate House, Burnt Ash Road, Lee, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -493 GBP2021-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    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
  • 7
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 32 - Director → ME
  • 9
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,925 GBP2024-03-31
    Officer
    2011-04-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    Leegate House, Burnt Ash Road Eleanor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -338,885 GBP2023-03-31
    Officer
    2022-01-19 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,652 GBP2024-03-31
    Officer
    2020-05-07 ~ now
    IIF 39 - Director → ME
  • 12
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents, 21 offsprings)
    Profit/Loss (Company account)
    -270,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 2 - Has significant influence or control → OE
    2016-08-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,030 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    ELEANOR HEALTHCARE LOGISTICS LTD - 2013-12-03
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,363,058 GBP2024-03-31
    Officer
    2013-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,392,214 GBP2024-03-31
    Officer
    2015-06-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    1st Floor Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    11,578,777 GBP2024-03-31
    Officer
    2005-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    17 London Road 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,603,702 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 19
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,156,827 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 36 - Director → ME
  • 20
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,736,961 GBP2024-03-31
    Officer
    2020-11-20 ~ now
    IIF 33 - Director → ME
  • 21
    3rd Floor 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 47 - Director → ME
  • 22
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,585,587 GBP2024-03-31
    Officer
    2017-04-28 ~ now
    IIF 57 - Director → ME
  • 23
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 60 - Director → ME
  • 24
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170,942 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 34 - Director → ME
  • 25
    ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,983 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 51 - Director → ME
  • 26
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,091,070 GBP2024-03-31
    Officer
    2021-08-10 ~ now
    IIF 30 - Director → ME
  • 29
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,495,120 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 28 - Director → ME
  • 30
    Leegate House 1st Floor, Burnt Ash Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,916 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 31
    ELEANOR CARE HOMES LIMITED - 2018-01-02
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,361 GBP2024-03-31
    Officer
    2015-08-17 ~ now
    IIF 48 - Director → ME
  • 32
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -305,395 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    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
  • 33
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,153,065 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 52 - Director → ME
  • 34
    THE OAK (GB) LTD - 2014-11-06
    404 Lewisham High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,469 GBP2023-11-30
    Officer
    2014-11-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 35
    THE TAILORED BUSINESS SOLUTIONS LTD - 2018-11-20
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,207 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 41 - Director → ME
  • 36
    404 Lewisham High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 64 - Director → ME
  • 37
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,388 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    404 Lewisham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 50 - Director → ME
  • 2
    404 Lewisham High Street, Lewisham, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,754 GBP2024-03-31
    Officer
    2013-02-01 ~ 2013-10-08
    IIF 55 - LLP Designated Member → ME
    2018-04-04 ~ 2019-04-02
    IIF 54 - LLP Member → ME
  • 3
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -125,212 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ 2020-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,585,587 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ 2024-04-01
    IIF 19 - Has significant influence or control → OE
    2017-05-17 ~ 2025-01-01
    IIF 3 - Has significant influence or control → OE
  • 5
    ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,983 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 2025-01-01
    IIF 6 - Has significant influence or control → OE
  • 6
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,495,120 GBP2024-03-31
    Person with significant control
    2016-09-23 ~ 2024-04-01
    IIF 5 - Has significant influence or control → OE
  • 7
    Leegate House 1st Floor, Burnt Ash Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,916 GBP2023-03-31
    Person with significant control
    2019-10-04 ~ 2020-02-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    ELEANOR CARE HOMES LIMITED - 2018-01-02
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,361 GBP2024-03-31
    Person with significant control
    2016-08-16 ~ 2021-12-15
    IIF 7 - Has significant influence or control → OE

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