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 business born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, England

      IIF 1
  • 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 2
  • Suthakaran, Bhamathy
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 3

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 4 IIF 5 IIF 6

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

      IIF 8

    • 57, High Street, Ilford, Essex, IG6 2AE, England

      IIF 9 IIF 10

    • 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 11 IIF 12

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 13 IIF 14 IIF 15

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 16
  • 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 17
  • Suthakaran, Bhamathy
    British director 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

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

      IIF 57

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 58 IIF 59 IIF 60

    • 348, Horns Road, Ilford, IG6 1BT, England

      IIF 61

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 62 IIF 63 IIF 64

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

      IIF 65

    • 57, High Street, Ilford, Essex, IG6 2AE, England

      IIF 66 IIF 67 IIF 68

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 69 IIF 70

    • 229, High Street, London, W3 9BY, England

      IIF 71 IIF 72

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 73
  • Suthakaran, Bhamathy
    British

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76
  • Suthakaran, Bhamathy

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

    Resident in England

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

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