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.
Suthakaran, Bhamathy
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 4 IIF 5 IIF 6 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 8 IIF 9 IIF 10713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 11 IIF 12348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 13348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 14348, Horns Road, Ilford, IG6 1BT, England
IIF 1557 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 16 IIF 17 IIF 18 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 2057, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 21 IIF 2257, High Street, Ilford, Essex, IG6 2AE, England
IIF 23 IIF 24 IIF 25713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 26 IIF 27 IIF 28 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)17, Hanover Square, London, W1S 1BN, England
IIF 35 IIF 36 IIF 37 (more)229, High Street, London, W3 9BY, England
IIF 39 IIF 40 IIF 41 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 49 IIF 5017, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 51100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 52Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 53Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 54Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 55 IIF 56 IIF 57 (more)
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies57, High Street, Ilford, Essex, IG6 2AD, England
IIF 62
- British business born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 65 IIF 66 IIF 67 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 69 IIF 70 IIF 71713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 72 IIF 73713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 74348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 75713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 76713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 77 IIF 78 IIF 79 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)229, High Street, London, W3 9BY
IIF 86229, High Street, London, W3 9BY, England
IIF 87 IIF 88 IIF 89 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 97 IIF 98100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 99 IIF 100 IIF 101Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 102Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 103Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 104 IIF 105 IIF 106 (more)
- British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 125348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 126 IIF 127 IIF 128348, Horns Road, Ilford, IG6 1BT, England
IIF 12957 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13057, High Street, Ilford, Essex, IG6 2AD, England
IIF 131229, High Street, London, W3 9BY, England
IIF 132 IIF 133 IIF 134 (more)50, Broadway, London, SW1H 0RG, England
IIF 138
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 139 IIF 14057, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14157, High Street, Ilford, Essex, IG6 2AE, England
IIF 142 IIF 143 IIF 14417, Hanover Square, London, W1S 1BN, England
IIF 145 IIF 146229, High Street, London, W3 9BY, England
IIF 147 IIF 14817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 149
- 117 Hanover Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,090 GBP2021-05-31Officer2022-05-11 ~ dissolvedIIF 75 - Director → ME2022-05-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 250 Broadway, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-08 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 66 - Director → ME2014-06-19 ~ dissolvedIIF 4 - Secretary → ME
- 457 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-04-14 ~ dissolvedIIF 86 - Director → ME2018-03-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 5229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 68 - Director → ME2015-05-11 ~ dissolvedIIF 7 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 7
KARAN FOSSILS LTD
- nowKARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Person with significant control2017-02-03 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-01-08 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 9713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 96 - Director → ME2014-03-11 ~ dissolvedIIF 48 - Secretary → ME
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 104 - Director → ME2013-07-31 ~ dissolvedIIF 56 - Secretary → ME
- 11713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 107 - Director → ME2013-07-31 ~ dissolvedIIF 60 - Secretary → ME
- 12229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Person with significant control2018-06-03 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 1317 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2022-03-09 ~ dissolvedIIF 124 - Director → ME2022-03-09 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 14229 High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 1557 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 1657 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 119 - Director → ME2018-02-22 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 1750 Broadway, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-01-23 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 1857 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer2023-04-05 ~ nowIIF 62 - Director → ME2023-04-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-04-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 19
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 114 - Director → ME2025-09-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 1
08639806 LTD
- nowFOSSIL ESTATES LTD - 2015-10-0657 High Street, Barkingside, Ilford, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)17,738 GBP2017-03-31Officer2018-03-23 ~ 2018-03-27IIF 123 - Director → ME2018-06-14 ~ 2018-06-15IIF 120 - Director → ME2015-08-12 ~ 2015-08-13IIF 72 - Director → ME2018-03-23 ~ 2018-06-03IIF 36 - Secretary → ME2018-06-14 ~ 2018-06-15IIF 38 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 250 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 81 - Director → ME2017-05-08 ~ 2017-07-11IIF 13 - Secretary → ME
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2013-06-18 ~ 2014-01-07IIF 74 - Director → ME2013-06-18 ~ 2014-01-07IIF 11 - Secretary → ME
- 4229 High Street, LondonDissolved Corporate (1 parent)Officer2015-05-11 ~ 2016-01-13IIF 65 - Director → ME2016-01-19 ~ 2016-02-04IIF 97 - Director → ME2015-05-11 ~ 2016-01-13IIF 5 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 49 - Secretary → ME
- 550 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2013-01-29IIF 63 - Director → ME2011-12-20 ~ 2013-04-23IIF 2 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 118 - Director → ME2018-02-22 ~ 2019-03-17IIF 23 - Secretary → ME
- 7
KARAN FOSSILS LTD
- nowKARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Officer2015-01-07 ~ 2016-01-13IIF 67 - Director → ME2016-02-09 ~ 2016-03-30IIF 89 - Director → ME2017-02-03 ~ 2017-07-03IIF 95 - Director → ME2016-10-26 ~ 2016-12-13IIF 91 - Director → ME2016-01-13 ~ 2016-02-04IIF 71 - Director → ME2016-02-09 ~ 2016-03-30IIF 39 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 45 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 6 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 46 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 8 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 93 - Director → ME2018-01-22 ~ 2018-03-23IIF 44 - Secretary → ME
- 9229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ 2017-01-09IIF 94 - Director → ME2017-01-06 ~ 2017-01-09IIF 40 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 136 - Ownership of shares – 75% or more → OE
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-09-16 ~ 2014-01-06IIF 103 - Director → ME2013-09-16 ~ 2014-01-06IIF 54 - Secretary → ME
- 11100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 108 - Director → ME2013-07-31 ~ 2015-05-17IIF 59 - Secretary → ME
- 12100 Pall Mall, Westminster, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 106 - Director → ME2013-07-31 ~ 2015-05-17IIF 61 - Secretary → ME
- 13100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 105 - Director → ME2013-07-31 ~ 2015-05-17IIF 55 - Secretary → ME
- 1450 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,907 GBP2015-08-31Officer2014-04-23 ~ 2015-02-27IIF 80 - Director → ME2013-08-05 ~ 2013-08-26IIF 110 - Director → ME2016-01-19 ~ 2016-02-04IIF 84 - Director → ME2016-02-29 ~ 2016-03-30IIF 85 - Director → ME2015-10-05 ~ 2016-01-13IIF 79 - Director → ME2014-04-23 ~ 2015-02-27IIF 26 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 57 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 33 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 27 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 34 - Secretary → ME
- 15229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Officer2016-02-29 ~ 2016-03-30IIF 82 - Director → ME2013-07-15 ~ 2013-08-26IIF 109 - Director → ME2016-11-16 ~ 2017-01-17IIF 88 - Director → ME2014-04-23 ~ 2014-12-27IIF 102 - Director → ME2015-01-14 ~ 2015-02-27IIF 73 - Director → ME2018-03-23 ~ 2018-03-27IIF 92 - Director → ME2016-01-19 ~ 2016-02-04IIF 83 - Director → ME2018-06-03 ~ 2019-03-17IIF 87 - Director → ME2015-10-07 ~ 2016-01-13IIF 78 - Director → ME2013-07-15 ~ 2013-08-26IIF 58 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 31 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 29 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 32 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 53 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 30 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 41 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 42 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 16229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2018-09-13IIF 90 - Director → ME2018-10-08 ~ 2018-10-17IIF 98 - Director → ME2018-10-01 ~ 2018-10-01IIF 122 - Director → ME2018-10-08 ~ 2018-10-17IIF 50 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 37 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 47 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 132 - Ownership of shares – 75% or more → OE
- 17100 Pall Mall, London, EnglandDissolved CorporateOfficer2012-07-20 ~ 2013-04-03IIF 100 - Director → ME2013-10-22 ~ 2014-01-31IIF 101 - Director → ME2012-03-26 ~ 2012-04-24IIF 76 - Director → ME2013-04-14 ~ 2013-09-27IIF 99 - Director → ME2013-04-23 ~ 2013-09-27IIF 12 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 3 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 52 - Secretary → ME
- 1857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 117 - Director → ME2018-02-22 ~ 2018-03-23IIF 25 - Secretary → ME
- 194385, 11418965 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2022-06-30Officer2020-05-23 ~ 2020-06-10IIF 113 - Director → ME2018-06-18 ~ 2019-08-28IIF 112 - Director → ME2019-11-12 ~ 2020-04-16IIF 111 - Director → ME2021-01-05 ~ 2021-04-01IIF 115 - Director → ME2018-06-18 ~ 2019-08-28IIF 17 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 22 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 16 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 19 - Secretary → MEPerson with significant control2018-06-18 ~ 2019-08-28IIF 139 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 141 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 140 - Ownership of shares – 75% or more → OE
- 2050 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 77 - Director → ME2017-01-23 ~ 2017-07-11IIF 28 - Secretary → ME
- 2157 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer2021-02-24 ~ 2021-03-15IIF 116 - Director → ME2022-01-16 ~ 2023-01-03IIF 121 - Director → ME2022-01-16 ~ 2023-01-03IIF 35 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 18 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 145 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 130 - Ownership of shares – 75% or more → OE
- 22
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ 2024-07-25IIF 64 - Director → ME2024-01-02 ~ 2024-07-25IIF 15 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-07-25IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 23229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-07-28 ~ 2015-07-28IIF 69 - Director → ME2015-05-11 ~ 2015-05-17IIF 70 - Director → ME2015-05-11 ~ 2015-05-17IIF 10 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 9 - Secretary → ME2013-06-24 ~ 2014-03-11IIF 1 - Secretary → ME
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