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 Santhiapillai

    Related profiles found in government register
  • 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 1
    • Leegate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 2 IIF 3
  • 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 4
    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 5
  • 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 England

    Registered addresses and corresponding companies
    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 13 IIF 14
  • 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 15
  • Mr Marcellus Santhiapillai
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Two Elms, Beckenham, BR3 5BN, England

      IIF 16
  • 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 17 IIF 18
    • 404, Lewisham High Street, London, SE13 6LJ

      IIF 19
    • 404, Lewisham High Street, London, SE13 6LJ, England

      IIF 20
    • First Floor Leegate House, Burnt Ash Road, London, London, SE12 8RG, United Kingdom

      IIF 21
    • Lee Gate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, England

      IIF 22
  • 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 23
    • Leegate House, Burnt Ash Road Eleanor, London, SE12 8RG, England

      IIF 24
  • 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 25
  • 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 26
    • Leegate House, 1st Floor, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 27 IIF 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32 IIF 33 IIF 34
    • 404, Lewisham High Street, London, London, SE13 6LJ, England

      IIF 35
    • First Floor Leegate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 36
  • 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 40
  • Santhiapillai, Marcellus Vathsayan
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Two Elms, Beckenham, BR3 5BN, England

      IIF 41
    • Third Floor, 17 London Road, Bromley, BR1 1DE, England

      IIF 42 IIF 43 IIF 44
    • 1st Floor, Lee Gate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 47
    • 404 Lewisham High Street, Lewisham, London, SE13 6LJ, United Kingdom

      IIF 48
    • 404, Lewisham High Street, London, SE13 6LJ, England

      IIF 49
    • 9, South Park Crescent, London, SE6 1JJ, United Kingdom

      IIF 50
    • Eleanor, Leegate House, Burnt Ash Road, London, SE12 8RG, United Kingdom

      IIF 51 IIF 52 IIF 53
    • First Floor, Leegate House, Burnt Ash Road, London, SE12 8RG, England

      IIF 54
    • Leegate House, Burnt Ash Road Eleanor, London, SE12 8RG, England

      IIF 55
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • Santhiapillai, Marcellus Vathsayan
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 404, Lewisham High Street, Lewisham, London, SE13 6LJ

      IIF 62
    • 404, Lewisham High Street, Lewisham, London, SE13 6LJ, United Kingdom

      IIF 63 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 51 - 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 27 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    404 Lewisham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 50 - 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 59 - 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 37 - 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 26 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 15 - Has significant influence or controlOE
  • 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 38 - 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 32 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 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 55 - 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 45 - 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 46 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 17 - Has significant influence or controlOE
    2016-08-16 ~ now
    IIF 14 - Has significant influence or controlOE
  • 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 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 35 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 10 - Has significant influence or controlOE
  • 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 43 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 13 - Has significant influence or controlOE
  • 16
    1st Floor Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 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 33 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 8 - Has significant influence or controlOE
  • 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 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - 75% or moreOE
  • 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 42 - 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 39 - Director → ME
  • 21
    3rd Floor 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 53 - 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 60 - Director → ME
  • 23
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 24 - 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 40 - 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 57 - Director → ME
  • 26
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 27
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 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 36 - 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 34 - 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 28 - 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 54 - 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 44 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 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 58 - 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 49 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 19 - Has significant influence or controlOE
  • 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 47 - Director → ME
  • 36
    404 Lewisham High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 30 - 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 23 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    404 Lewisham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 56 - 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 63 - LLP Designated Member → ME
    2018-04-04 ~ 2019-04-02
    IIF 62 - 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 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - 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 12 - Has significant influence or control OE
    2017-05-17 ~ 2025-01-01
    IIF 18 - 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 21 - 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 20 - 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 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - 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 22 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.