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.
Mr Sivarajah Suthakaran
- British born in October 1972
Mr Sivarajah Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 1348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 257, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 357 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 457 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 9 IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11229, High Street, London, W3 9BY, England
IIF 12 IIF 13 IIF 14 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 16 IIF 17118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 18118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 19
- British born in October 1972
Mr Sivarajah Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 20348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 2157 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 22 IIF 2317, Hanover Square, London, W1S 1BN, England
IIF 24 IIF 25 IIF 26229, High Street, London, W3 9BY, England
IIF 2717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 28 IIF 29 IIF 30118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 31 IIF 32118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 33
- British born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 34713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 35 IIF 36 IIF 3757, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 3857 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 39 IIF 4057, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)57, High Street, Barkingside, Ilford, IG6 2AE, England
IIF 47 IIF 4857, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 49118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 50 IIF 5117, Hanover Square, London, W1S 1BN, England
IIF 52 IIF 53 IIF 54229, High Street, London, W3 9BY, England
IIF 55 IIF 56229, High Street, London, W3 9BY, United Kingdom
IIF 57 IIF 5817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 5917, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 64 IIF 65118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 66 IIF 67118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 68
- British business born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Suthakaran, Sivarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Suthakaran, Sivarajah
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 74 IIF 75713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 76713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 77713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 78 IIF 79713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 80229, High Street, London, W3 9BY, United Kingdom
IIF 8150, Broadway, Westminster, London, SW1H 0RG, England
IIF 82Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 83 IIF 84 IIF 85 (more)(less)
- Registered addresses and corresponding companies
Suthakaran, Sivarajah
229, High Street, Acton, London, W3 9BY, England
IIF 87713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 88 IIF 89713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 90 IIF 91348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom
IIF 92348, Horns Road, Ilford, IG6 1BT, United Kingdom
IIF 9357, High Street, Barkingside, Ilford, Essex, IG6 2AD
IIF 9457, High Street, Barkingside, Ilford, Essex, IG6 2AE, England
IIF 95 IIF 9657 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 97 IIF 9857, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 10557, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 106713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 107713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 108118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 109 IIF 11017, Hanover Square, London, W1S 1BN, England
IIF 111 IIF 112 IIF 11320-22, Wenlock Road, London, N1 7GU, England
IIF 114229, High Street, London, W3 9BY, England
IIF 115 IIF 116229, High Street, London, W3 9BY, United Kingdom
IIF 117 IIF 118 IIF 11917, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 120 IIF 12117, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)118, Pall Mall, St. James's, London, SW1Y 5EA, England
IIF 126 IIF 127118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom
IIF 128 IIF 129118, Pall Mall, St.james's, London, SW1Y 5EA, England
IIF 13050, Broadway, Westminster, London, SW1H 0RG, England
IIF 131Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 132 IIF 133 IIF 134 (more)(less)
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2016-02-09 ~ 2018-06-14IIF 52 - Director → ME2015-01-14 ~ 2015-05-11IIF 79 - Director → ME2016-01-13 ~ 2016-02-04IIF 76 - Director → ME2018-11-21 ~ dissolvedIIF 38 - Director → ME2015-08-13 ~ 2016-01-13IIF 75 - Director → ME2016-02-09 ~ 2018-03-23IIF 111 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 91 - Secretary → ME2018-11-21 ~ dissolvedIIF 94 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 90 - Secretary → ME2018-06-03 ~ 2018-06-14IIF 112 - Secretary → ME2015-01-14 ~ 2015-03-05IIF 108 - Secretary → MEPerson with significant control2017-03-06 ~ 2018-06-14IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-11-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2021-05-04IIF 44 - Director → ME2021-08-15 ~ 2022-05-11IIF 62 - Director → ME2020-05-15 ~ 2021-05-04IIF 101 - Secretary → ME2021-08-15 ~ 2022-05-11IIF 125 - Secretary → MEPerson with significant control2021-08-15 ~ 2022-05-11IIF 21 - Ownership of shares – 75% or more → OE2020-05-11 ~ 2021-05-04IIF 8 - Ownership of shares – 75% or more → OE - 3
BHAIRAVI ENTERTAINMENT LTD
15213774118 Pall Mall, St. James's, London, EnglandDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 69 - Director → ME2023-10-16 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2023-10-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-06-14IIF 80 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2014-01-07 ~ 2014-06-19IIF 85 - Director → ME2014-01-07 ~ 2014-06-19IIF 133 - Secretary → ME
- 657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ 2018-04-14IIF 47 - Director → ME2017-09-20 ~ 2018-03-23IIF 95 - Secretary → MEPerson with significant control2017-09-20 ~ 2018-06-03IIF 14 - Ownership of shares – 75% or more → OE
- 717 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2021-05-04IIF 45 - Director → ME2021-08-15 ~ dissolvedIIF 61 - Director → ME2020-05-23 ~ 2021-05-04IIF 100 - Secretary → ME2021-08-15 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2021-08-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2020-05-15 ~ 2021-05-04IIF 7 - Ownership of shares – 75% or more → OE
- 8
COSTAR ENERGY LTD
13790350348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 72 - Director → ME2021-12-08 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2021-12-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ 2015-05-11IIF 83 - Director → ME2014-09-29 ~ 2015-05-11IIF 135 - Secretary → ME - 10
EAZY PROPERTY LTD
1288953817 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2024-03-22 ~ 2024-04-08IIF 50 - Director → ME2021-08-15 ~ 2022-11-15IIF 60 - Director → ME2024-01-12 ~ 2024-03-19IIF 68 - Director → ME2020-09-18 ~ 2021-05-04IIF 43 - Director → ME2024-08-01 ~ 2024-11-04IIF 51 - Director → ME2021-08-15 ~ 2022-11-15IIF 123 - Secretary → ME2024-03-22 ~ 2024-04-08IIF 109 - Secretary → ME2024-08-01 ~ 2024-11-04IIF 110 - Secretary → ME2024-01-12 ~ 2024-03-19IIF 130 - Secretary → ME2020-11-01 ~ 2021-05-04IIF 104 - Secretary → MEPerson with significant control2024-01-12 ~ 2024-03-19IIF 19 - Ownership of shares – 75% or more → OE2021-08-16 ~ 2022-11-15IIF 33 - Ownership of shares – 75% or more → OE2024-08-01 ~ 2024-11-04IIF 9 - Ownership of shares – 75% or more → OE2020-09-18 ~ 2021-05-04IIF 6 - Ownership of shares – 75% or more → OE2024-03-22 ~ 2024-04-08IIF 10 - Ownership of shares – 75% or more → OE - 11
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-05-11IIF 86 - Director → ME2014-09-30 ~ 2015-05-11IIF 136 - Secretary → ME - 12
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2013-01-27 ~ dissolvedIIF 35 - Director → ME2011-12-20 ~ 2012-03-14IIF 74 - Director → ME2013-04-23 ~ dissolvedIIF 89 - Secretary → ME - 1350 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ 2013-12-19IIF 36 - Director → ME2014-03-11 ~ 2015-01-07IIF 82 - Director → ME2016-12-09 ~ 2017-02-03IIF 55 - Director → ME2016-03-29 ~ 2016-10-27IIF 56 - Director → ME2016-03-29 ~ 2016-10-27IIF 115 - Secretary → ME2016-12-09 ~ 2017-02-03IIF 116 - Secretary → ME2014-03-11 ~ 2015-01-07IIF 131 - Secretary → ME2013-06-12 ~ 2013-12-19IIF 88 - Secretary → MEPerson with significant control2016-12-17 ~ 2017-02-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 14
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-28 ~ dissolvedIIF 81 - Director → ME2017-01-28 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2017-01-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
LYCA ESTATES LTD
0863730250 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ 2014-04-15IIF 84 - Director → ME2013-08-05 ~ 2014-04-15IIF 134 - Secretary → ME - 16
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-03-29 ~ 2016-10-14IIF 57 - Director → ME2016-03-29 ~ 2016-10-14IIF 117 - Secretary → ME - 17229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-17 ~ 2018-06-03IIF 48 - Director → ME2016-03-29 ~ 2016-11-17IIF 58 - Director → ME2017-01-17 ~ 2018-03-23IIF 96 - Secretary → ME2016-03-29 ~ 2016-11-17IIF 119 - Secretary → MEPerson with significant control2017-01-17 ~ 2018-06-03IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1817 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2020-05-04 ~ 2021-05-04IIF 46 - Director → ME2021-08-15 ~ 2022-03-09IIF 63 - Director → ME2021-08-15 ~ 2022-03-09IIF 122 - Secretary → ME2020-05-23 ~ 2021-05-04IIF 102 - Secretary → MEPerson with significant control2021-08-16 ~ 2022-03-09IIF 30 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2021-05-04IIF 5 - Ownership of shares – 75% or more → OE
- 19
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ 2018-10-08IIF 53 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-08IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 20
- 21
GROSVENOR ESTATE AGENT LTD
- 2025-02-05 14873047118 Pall Mall, St. James's, London, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ 2025-11-11IIF 65 - Director → ME2023-05-16 ~ 2024-08-19IIF 67 - Director → ME2025-01-21 ~ 2025-10-17IIF 64 - Director → ME2023-05-16 ~ 2024-08-19IIF 128 - Secretary → ME2025-11-01 ~ 2025-11-11IIF 127 - Secretary → ME2025-01-21 ~ 2025-10-17IIF 126 - Secretary → MEPerson with significant control2025-01-21 ~ 2025-10-17IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE2023-05-16 ~ 2024-08-19IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 22
RAM ESTATE LTD
12258386Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-25
Commencement of winding up on 2024-12-1817 Hanover Square, London, EnglandLiquidation Corporate (3 parents)Officer2022-03-25 ~ 2022-03-29IIF 59 - Director → ME2021-01-11 ~ 2021-04-27IIF 41 - Director → ME2022-04-05 ~ 2024-03-19IIF 73 - Director → ME2020-05-02 ~ 2020-10-23IIF 42 - Director → ME2021-01-11 ~ 2021-04-27IIF 99 - Secretary → ME2022-03-25 ~ 2022-03-29IIF 121 - Secretary → ME2020-05-02 ~ 2020-10-23IIF 103 - Secretary → ME2022-04-05 ~ 2024-03-19IIF 120 - Secretary → MEPerson with significant control2022-04-05 ~ 2024-03-19IIF 16 - Ownership of shares – 75% or more → OE2021-01-11 ~ 2021-04-27IIF 28 - Ownership of shares – 75% or more → OE2022-03-25 ~ 2022-03-29IIF 17 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2020-10-23IIF 22 - Ownership of shares – 75% or more → OE - 23
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-08-28 ~ 2019-11-12IIF 39 - Director → ME2021-04-01 ~ 2024-03-19IIF 49 - Director → ME2021-04-01 ~ 2024-03-19IIF 106 - Secretary → ME2019-08-28 ~ 2019-11-12IIF 98 - Secretary → MEPerson with significant control2019-08-28 ~ 2019-11-12IIF 4 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2024-03-19IIF 26 - Ownership of shares – 75% or more → OE - 24
SANGAM VENTURE PARTNERS LTD
14099398348 Horns Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 71 - Director → ME2022-05-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25
SBSS CONSULTANTS LTD
16151298118 Pall Mall, St. James's, London, EnglandDissolved Corporate (3 parents)Officer2024-12-25 ~ dissolvedIIF 70 - Director → ME2024-12-25 ~ dissolvedIIF 105 - Secretary → ME - 26
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-05-15 ~ 2021-02-24IIF 40 - Director → ME2021-08-15 ~ 2022-01-16IIF 54 - Director → ME2021-08-15 ~ 2022-01-16IIF 113 - Secretary → ME2020-05-15 ~ 2021-02-24IIF 97 - Secretary → MEPerson with significant control2020-05-15 ~ 2021-02-24IIF 23 - Ownership of shares – 75% or more → OE2021-08-15 ~ 2022-01-17IIF 24 - Ownership of shares – 75% or more → OE - 27
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2024-07-25 ~ 2025-09-25IIF 66 - Director → ME2024-07-25 ~ 2025-09-25IIF 129 - Secretary → MEPerson with significant control2024-07-25 ~ 2025-09-25IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 28
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 78 - Director → ME - 29
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