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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, Sivarajah

    Related profiles found in government register
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • icon of address 229, High Street, Acton, London, W3 9BY, England

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 4 IIF 5

    • icon of address 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 6

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 7

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 8

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AE, England

      IIF 9 IIF 10

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 11 IIF 12

    • icon of address 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 19

    • icon of address 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 20

    • icon of address 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 21

    • icon of address 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 22

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 23 IIF 24

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 25 IIF 26 IIF 27

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 29 IIF 30

    • icon of address 229, High Street, London, W3 9BY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 34 IIF 35

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 40 IIF 41

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 42 IIF 43

    • icon of address 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 44

    • icon of address 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 45

    • icon of address Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 46 IIF 47 IIF 48
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 52

    • icon of address 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 53

    • icon of address 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 54

    • icon of address 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 55

    • icon of address 229, High Street, London, W3 9BY, United Kingdom

      IIF 56

    • icon of address 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 57

    • icon of address Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 58 IIF 59 IIF 60
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Suthakaran, Sivarajah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 63
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 64

    • icon of address 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 65

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 66 IIF 67

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 68

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 69

    • icon of address 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 70
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England

      IIF 103

    • icon of address 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 104

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 105 IIF 106

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 107 IIF 108 IIF 109

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 110

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 111 IIF 112 IIF 113

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 114 IIF 115

    • icon of address 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 116
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 117

    • icon of address 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 118

    • icon of address 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 119

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 120

    • icon of address 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 121 IIF 122 IIF 123

    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 125 IIF 126

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 127

    • icon of address 229, High Street, London, W3 9BY, England

      IIF 128 IIF 129 IIF 130

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 132 IIF 133

    • icon of address 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 134

    • icon of address 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 135
child relation
Offspring entities and appointments
Active 10
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    icon of address 57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2018-11-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 118 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2023-10-16 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-15 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2021-08-15 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2021-12-08 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-27 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2013-04-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    icon of address 229 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-28 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-01-28 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2022-05-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ 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
  • 9
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-25 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-12-25 ~ now
    IIF 19 - Secretary → ME
  • 10
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2015-07-29 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 23
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    icon of address 57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-14
    IIF 88 - Director → ME
    icon of calendar 2016-01-13 ~ 2016-02-04
    IIF 52 - Director → ME
    icon of calendar 2015-08-13 ~ 2016-01-13
    IIF 62 - Director → ME
    icon of calendar 2015-01-14 ~ 2015-05-11
    IIF 54 - Director → ME
    icon of calendar 2018-06-03 ~ 2018-06-14
    IIF 26 - Secretary → ME
    icon of calendar 2015-10-07 ~ 2016-01-13
    IIF 4 - Secretary → ME
    icon of calendar 2016-01-19 ~ 2016-02-04
    IIF 5 - Secretary → ME
    icon of calendar 2015-01-14 ~ 2015-03-05
    IIF 22 - Secretary → ME
    icon of calendar 2016-02-09 ~ 2018-03-23
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-06-14
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address 17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    icon of calendar 2020-05-11 ~ 2021-05-04
    IIF 82 - Director → ME
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 100 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 15 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ 2022-05-11
    IIF 104 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-11 ~ 2021-05-04
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2017-06-14
    IIF 55 - Director → ME
  • 4
    icon of address 229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ 2014-06-19
    IIF 60 - Director → ME
    icon of calendar 2014-01-07 ~ 2014-06-19
    IIF 47 - Secretary → ME
  • 5
    icon of address 57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ 2018-04-14
    IIF 85 - Director → ME
    icon of calendar 2017-09-20 ~ 2018-03-23
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ 2018-06-03
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 83 - Director → ME
    icon of calendar 2020-05-23 ~ 2021-05-04
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2021-05-04
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ 2015-05-11
    IIF 58 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-05-11
    IIF 49 - Secretary → ME
  • 8
    icon of address 17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 66 - Director → ME
    icon of calendar 2021-08-15 ~ 2022-11-15
    IIF 98 - Director → ME
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 70 - Director → ME
    icon of calendar 2020-09-18 ~ 2021-05-04
    IIF 81 - Director → ME
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 67 - Director → ME
    icon of calendar 2020-11-01 ~ 2021-05-04
    IIF 18 - Secretary → ME
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 23 - Secretary → ME
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 44 - Secretary → ME
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 24 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-11-15
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ 2021-05-04
    IIF 122 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-03-22 ~ 2024-04-08
    IIF 126 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-01-12 ~ 2024-03-19
    IIF 135 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-16 ~ 2022-11-15
    IIF 116 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-08-01 ~ 2024-11-04
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ 2015-05-11
    IIF 61 - Director → ME
    icon of calendar 2014-09-30 ~ 2015-05-11
    IIF 50 - Secretary → ME
  • 10
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ 2012-03-14
    IIF 51 - Director → ME
  • 11
    FOSSIL ESTATES LTD - 2013-07-10
    KARAN FOSSIL LTD - 2014-10-30
    icon of address 50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Officer
    icon of calendar 2016-12-09 ~ 2017-02-03
    IIF 92 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-10-27
    IIF 93 - Director → ME
    icon of calendar 2014-03-11 ~ 2015-01-07
    IIF 57 - Director → ME
    icon of calendar 2013-06-12 ~ 2013-12-19
    IIF 73 - Director → ME
    icon of calendar 2016-12-09 ~ 2017-02-03
    IIF 30 - Secretary → ME
    icon of calendar 2016-03-29 ~ 2016-10-27
    IIF 29 - Secretary → ME
    icon of calendar 2014-03-11 ~ 2015-01-07
    IIF 45 - Secretary → ME
    icon of calendar 2013-06-12 ~ 2013-12-19
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ 2017-02-03
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    icon of address 50 Broadway, Westminster, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-05 ~ 2014-04-15
    IIF 59 - Director → ME
    icon of calendar 2013-08-05 ~ 2014-04-15
    IIF 48 - Secretary → ME
  • 13
    icon of address 50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    icon of calendar 2016-03-29 ~ 2016-10-14
    IIF 94 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-10-14
    IIF 31 - Secretary → ME
  • 14
    icon of address 229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    icon of calendar 2017-01-17 ~ 2018-06-03
    IIF 86 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-11-17
    IIF 95 - Director → ME
    icon of calendar 2016-03-29 ~ 2016-11-17
    IIF 33 - Secretary → ME
    icon of calendar 2017-01-17 ~ 2018-03-23
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2018-06-03
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-08-15 ~ 2022-03-09
    IIF 101 - Director → ME
    icon of calendar 2020-05-04 ~ 2021-05-04
    IIF 84 - Director → ME
    icon of calendar 2020-05-23 ~ 2021-05-04
    IIF 16 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-03-09
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ 2022-03-09
    IIF 113 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-04 ~ 2021-05-04
    IIF 121 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 229 High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-08
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-08
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-26
    IIF 53 - Director → ME
    icon of calendar 2012-03-14 ~ 2012-03-24
    IIF 21 - Secretary → ME
  • 18
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,507 GBP2024-05-31
    Officer
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 68 - Director → ME
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 102 - Director → ME
    icon of calendar 2025-11-01 ~ 2025-11-11
    IIF 63 - Director → ME
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 42 - Secretary → ME
    icon of calendar 2025-11-01 ~ 2025-11-11
    IIF 41 - Secretary → ME
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-10-17
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-05-16 ~ 2024-08-19
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 97 - Director → ME
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 79 - Director → ME
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 80 - Director → ME
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 96 - Director → ME
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 34 - Secretary → ME
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 17 - Secretary → ME
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 35 - Secretary → ME
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-03-19
    IIF 132 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-11 ~ 2021-04-27
    IIF 111 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-03-25 ~ 2022-03-29
    IIF 133 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-02 ~ 2020-10-23
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 77 - Director → ME
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 87 - Director → ME
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 20 - Secretary → ME
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-03-19
    IIF 109 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-08-28 ~ 2019-11-12
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,019 GBP2024-11-30
    Officer
    icon of calendar 2021-08-15 ~ 2022-01-16
    IIF 90 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 78 - Director → ME
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 11 - Secretary → ME
    icon of calendar 2021-08-15 ~ 2022-01-16
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2021-02-24
    IIF 106 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-15 ~ 2022-01-17
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    CORAL EVENTS LTD - 2024-07-25
    icon of address 118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 69 - Director → ME
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ 2025-09-25
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2015-05-13
    IIF 74 - Director → ME
    icon of calendar 2014-03-11 ~ 2015-05-13
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.