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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 5 IIF 6 IIF 7Address hidden
IIF 8 IIF 9 IIF 10Address hidden
IIF 11Address hidden
IIF 12Address hidden
IIF 13Address hidden
IIF 14Address hidden
IIF 15 IIF 16 IIF 17Address hidden
IIF 18 IIF 19 IIF 20 (more)(less)Address hidden
IIF 22Address hidden
IIF 23 IIF 24 IIF 25 (more)(less)Address hidden
IIF 33 IIF 34Address hidden
IIF 35 IIF 36 IIF 37Address hidden
IIF 38Address hidden
IIF 39Address hidden
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Suthakaran, Bhamathy
Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)Address hidden
IIF 86 IIF 87 IIF 88Address hidden
IIF 89 IIF 90Address hidden
IIF 91Address hidden
IIF 92Address hidden
IIF 93Address hidden
IIF 94 IIF 95 IIF 96 (more)(less)Address hidden
IIF 98Address hidden
IIF 99 IIF 100Address hidden
IIF 101 IIF 102 IIF 103Address hidden
IIF 104 IIF 105 IIF 106 (more)(less)Address hidden
IIF 109 IIF 110 IIF 111 (more)(less)Address hidden
IIF 113 IIF 114 IIF 115 (more)(less)Address hidden
IIF 117 IIF 118 IIF 119 (more)(less)Address hidden
IIF 127 IIF 128Address hidden
IIF 129Address hidden
IIF 130Address hidden
IIF 131Address hidden
IIF 132Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1Dissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 8 - Director → ME2018-06-14 ~ 2018-06-15IIF 59 - Director → ME2018-03-23 ~ 2018-03-27IIF 62 - Director → ME2018-06-14 ~ 2018-06-15IIF 116 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 114 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
12594431Dissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 47 - Director → ME2022-05-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
10759034Dissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 49 - Director → ME2017-05-08 ~ 2017-07-11IIF 91 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4Dissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 11 - Director → ME2014-06-19 ~ dissolvedIIF 2 - Director → ME2014-06-19 ~ dissolvedIIF 82 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 89 - Secretary → ME
- 5Dissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 22 - Director → ME2018-03-23 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 6
EAZI PROPERTY LTD
09239165Dissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 4 - Director → ME2015-05-11 ~ dissolvedIIF 85 - Secretary → ME - 7
ESTATE GURU LTD
09241793Dissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 1 - Director → ME2016-01-19 ~ 2016-02-04IIF 33 - Director → ME2015-05-11 ~ 2016-01-13IIF 83 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 127 - Secretary → ME - 8
ESTATEGURUNET LTD
07886750Dissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 9 - Director → ME2011-12-20 ~ 2013-04-23IIF 65 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602Dissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 57 - Director → ME2018-02-22 ~ 2019-03-17IIF 101 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-10Dissolved Corporate (5 parents)Officer2015-01-07 ~ 2016-01-13IIF 3 - Director → ME2016-02-09 ~ 2016-03-30IIF 25 - Director → ME2016-10-26 ~ 2016-12-13IIF 27 - Director → ME2016-01-13 ~ 2016-02-04IIF 7 - Director → ME2017-02-03 ~ 2017-07-03IIF 31 - Director → ME2016-02-09 ~ 2016-03-30IIF 117 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 124 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 84 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 86 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 123 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 11Dissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 29 - Director → ME2018-01-22 ~ 2018-03-23IIF 122 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768Dissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 30 - Director → ME2017-01-06 ~ 2017-01-09IIF 118 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 79 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680Dissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 39 - Director → ME2014-03-11 ~ dissolvedIIF 32 - Director → ME2014-03-11 ~ dissolvedIIF 126 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 132 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039Dissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 42 - Director → ME2013-07-31 ~ 2015-05-17IIF 139 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163Dissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 40 - Director → ME2013-07-31 ~ dissolvedIIF 134 - Secretary → ME - 18
MERCURYMONEY LTD
08632094Dissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 43 - Director → ME2013-07-31 ~ dissolvedIIF 138 - Secretary → ME - 19
MERCURYPAY LTD
08636539Dissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 16 - Director → ME2016-02-29 ~ 2016-03-30IIF 21 - Director → ME2014-04-23 ~ 2015-02-27IIF 17 - Director → ME2013-08-05 ~ 2013-08-26IIF 46 - Director → ME2016-01-19 ~ 2016-02-04IIF 20 - Director → ME2015-10-05 ~ 2016-01-13IIF 105 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 111 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 104 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 112 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 135 - Secretary → ME - 20Dissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 24 - Director → ME2014-04-23 ~ 2014-12-27IIF 38 - Director → ME2013-07-15 ~ 2013-08-26IIF 45 - Director → ME2016-02-29 ~ 2016-03-30IIF 18 - Director → ME2015-01-14 ~ 2015-02-27IIF 10 - Director → ME2015-10-07 ~ 2016-01-13IIF 15 - Director → ME2018-03-23 ~ 2018-03-27IIF 28 - Director → ME2016-01-19 ~ 2016-02-04IIF 19 - Director → ME2018-06-03 ~ 2019-03-17IIF 23 - Director → ME2015-01-14 ~ 2015-02-27IIF 108 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 109 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 136 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 110 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 119 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 107 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 131 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 120 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2018-06-03 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 21
- 22
POSH BUZZ LTD
11477022Dissolved Corporate (3 parents)Officer2018-10-08 ~ 2018-10-17IIF 34 - Director → ME2018-10-01 ~ 2018-10-01IIF 61 - Director → ME2018-07-23 ~ 2018-09-13IIF 26 - Director → ME2018-10-01 ~ 2018-10-01IIF 115 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 128 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 125 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 75 - Ownership of shares – 75% or more → OE - 23Dissolved Corporate (5 parents)Officer2012-07-20 ~ 2013-04-03IIF 36 - Director → ME2013-10-22 ~ 2014-01-31IIF 37 - Director → ME2013-04-14 ~ 2013-09-27IIF 35 - Director → ME2012-03-26 ~ 2012-04-24IIF 14 - Director → ME2013-04-23 ~ 2013-09-27IIF 90 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 67 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 130 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
11220538Dissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 56 - Director → ME2018-02-22 ~ 2018-03-23IIF 103 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
11220632Dissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 58 - Director → ME2018-02-22 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
11418965Active Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 51 - Director → ME2018-06-18 ~ 2019-08-28IIF 52 - Director → ME2021-01-05 ~ 2021-04-01IIF 55 - Director → ME2020-05-23 ~ 2020-06-10IIF 53 - Director → ME2021-01-05 ~ 2021-04-01IIF 100 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 97 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 95 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 94 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 142 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 140 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 141 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
10577577Dissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 48 - Director → ME2017-01-23 ~ 2017-07-11IIF 106 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
12329627Active Corporate (3 parents)Officer2023-04-05 ~ nowIIF 13 - Director → ME2022-01-16 ~ 2023-01-03IIF 60 - Director → ME2021-02-24 ~ 2021-03-15IIF 50 - Director → ME2022-01-16 ~ 2023-01-03IIF 113 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 96 - Secretary → ME2023-04-05 ~ nowIIF 98 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 146 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 73 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 15381256Dissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 54 - Director → ME2024-01-02 ~ 2024-07-25IIF 12 - Director → ME2024-01-02 ~ 2024-07-25IIF 93 - Secretary → ME2025-09-25 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 30
SUBARAM LTD
06560064Dissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 66 - Secretary → ME - 31
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