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

Suthakaran, Bhamathy

    Related profiles found in government register
  • Suthakaran, Bhamathy
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Suthakaran, Bhamathy

    Registered addresses and corresponding companies
  • 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 55
  • Suthakaran, Bhamathy
    British director 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 95
  • 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 96
  • Suthakaran, Bhamathy
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Bhamathy Suthakaran
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Bhamathy Suthakaran
    British born in July 1971

    Resident in United Kingdom

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

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