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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suthakaran, Bhamathy
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
Address hidden
IIF 5 IIF 6 IIF 7 (more)(less)Address hidden
IIF 9 IIF 10 IIF 11Address hidden
IIF 12 IIF 13Address hidden
IIF 14Address hidden
IIF 15Address hidden
IIF 16Address hidden
IIF 17 IIF 18 IIF 19 (more)(less)Address hidden
IIF 21Address hidden
IIF 22 IIF 23Address hidden
IIF 24 IIF 25 IIF 26Address hidden
IIF 27 IIF 28 IIF 29 (more)(less)Address hidden
IIF 32 IIF 33 IIF 34 (more)(less)Address hidden
IIF 36 IIF 37 IIF 38 (more)(less)Address hidden
IIF 40 IIF 41 IIF 42 (more)(less)Address hidden
IIF 50 IIF 51Address hidden
IIF 52Address hidden
IIF 53Address hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 63 IIF 64 IIF 65 (more)(less)Address hidden
IIF 67 IIF 68 IIF 69Address hidden
IIF 70 IIF 71 IIF 72Address hidden
IIF 73Address hidden
IIF 74Address hidden
IIF 75Address hidden
IIF 76Address hidden
IIF 77 IIF 78 IIF 79Address hidden
IIF 80 IIF 81 IIF 82 (more)(less)Address hidden
IIF 84Address hidden
IIF 85 IIF 86 IIF 87 (more)(less)Address hidden
IIF 95 IIF 96Address hidden
IIF 97 IIF 98 IIF 99Address hidden
IIF 100Address hidden
IIF 101Address hidden
IIF 102 IIF 103 IIF 104 (more)(less)
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British 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 companies - British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1Dissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 70 - Director → ME2018-06-14 ~ 2018-06-15IIF 121 - Director → ME2018-03-23 ~ 2018-03-27IIF 124 - Director → ME2018-06-14 ~ 2018-06-15IIF 39 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 37 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
12594431Dissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 109 - Director → ME2022-05-11 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
10759034Dissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 111 - Director → ME2017-05-08 ~ 2017-07-11IIF 14 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 4Dissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 73 - Director → ME2014-06-19 ~ dissolvedIIF 64 - Director → ME2014-06-19 ~ dissolvedIIF 5 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 12 - Secretary → ME
- 5Dissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 84 - Director → ME2018-03-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 6
EAZI PROPERTY LTD
09239165Dissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 66 - Director → ME2015-05-11 ~ dissolvedIIF 8 - Secretary → ME - 7
ESTATE GURU LTD
09241793Dissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 63 - Director → ME2016-01-19 ~ 2016-02-04IIF 95 - Director → ME2015-05-11 ~ 2016-01-13IIF 6 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 50 - Secretary → ME - 8
ESTATEGURUNET LTD
07886750Dissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 71 - Director → ME2011-12-20 ~ 2013-04-23IIF 2 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602Dissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 119 - Director → ME2018-02-22 ~ 2019-03-17IIF 24 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-10Dissolved Corporate (5 parents)Officer2015-01-07 ~ 2016-01-13IIF 65 - Director → ME2016-02-09 ~ 2016-03-30IIF 87 - Director → ME2016-10-26 ~ 2016-12-13IIF 89 - Director → ME2016-01-13 ~ 2016-02-04IIF 69 - Director → ME2017-02-03 ~ 2017-07-03IIF 93 - Director → ME2016-02-09 ~ 2016-03-30IIF 40 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 47 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 7 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 9 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 46 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Has significant influence or control over the trustees of a trust → OE
- 11Dissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 91 - Director → ME2018-01-22 ~ 2018-03-23IIF 45 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768Dissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 92 - Director → ME2017-01-06 ~ 2017-01-09IIF 41 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 137 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680Dissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 101 - Director → ME2014-03-11 ~ dissolvedIIF 94 - Director → ME2014-03-11 ~ dissolvedIIF 49 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 55 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039Dissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 104 - Director → ME2013-07-31 ~ 2015-05-17IIF 62 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163Dissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 102 - Director → ME2013-07-31 ~ dissolvedIIF 57 - Secretary → ME - 18
MERCURYMONEY LTD
08632094Dissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 105 - Director → ME2013-07-31 ~ dissolvedIIF 61 - Secretary → ME - 19
MERCURYPAY LTD
08636539Dissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 78 - Director → ME2016-02-29 ~ 2016-03-30IIF 83 - Director → ME2014-04-23 ~ 2015-02-27IIF 79 - Director → ME2013-08-05 ~ 2013-08-26IIF 108 - Director → ME2016-01-19 ~ 2016-02-04IIF 82 - Director → ME2015-10-05 ~ 2016-01-13IIF 28 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 34 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 27 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 35 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 58 - Secretary → ME - 20Dissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 86 - Director → ME2014-04-23 ~ 2014-12-27IIF 100 - Director → ME2013-07-15 ~ 2013-08-26IIF 107 - Director → ME2016-02-29 ~ 2016-03-30IIF 80 - Director → ME2015-01-14 ~ 2015-02-27IIF 72 - Director → ME2015-10-07 ~ 2016-01-13IIF 77 - Director → ME2018-03-23 ~ 2018-03-27IIF 90 - Director → ME2016-01-19 ~ 2016-02-04IIF 81 - Director → ME2018-06-03 ~ 2019-03-17IIF 85 - Director → ME2015-01-14 ~ 2015-02-27IIF 31 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 32 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 59 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 33 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 42 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 30 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 54 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 43 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 134 - Right to appoint or remove directors → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE2018-06-03 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 21
- 22
POSH BUZZ LTD
11477022Dissolved Corporate (3 parents)Officer2018-10-08 ~ 2018-10-17IIF 96 - Director → ME2018-10-01 ~ 2018-10-01IIF 123 - Director → ME2018-07-23 ~ 2018-09-13IIF 88 - Director → ME2018-10-01 ~ 2018-10-01IIF 38 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 51 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 48 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 133 - Ownership of shares – 75% or more → OE - 23Dissolved Corporate (5 parents)Officer2012-07-20 ~ 2013-04-03IIF 98 - Director → ME2013-10-22 ~ 2014-01-31IIF 99 - Director → ME2013-04-14 ~ 2013-09-27IIF 97 - Director → ME2012-03-26 ~ 2012-04-24IIF 76 - Director → ME2013-04-23 ~ 2013-09-27IIF 13 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 4 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 53 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
11220538Dissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 118 - Director → ME2018-02-22 ~ 2018-03-23IIF 26 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
11220632Dissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 120 - Director → ME2018-02-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
11418965Active Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 113 - Director → ME2018-06-18 ~ 2019-08-28IIF 114 - Director → ME2021-01-05 ~ 2021-04-01IIF 117 - Director → ME2020-05-23 ~ 2020-06-10IIF 115 - Director → ME2021-01-05 ~ 2021-04-01IIF 23 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 20 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 18 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 17 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 142 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 140 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 141 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
10577577Dissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 110 - Director → ME2017-01-23 ~ 2017-07-11IIF 29 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
12329627Active Corporate (3 parents)Officer2023-04-05 ~ nowIIF 75 - Director → ME2022-01-16 ~ 2023-01-03IIF 122 - Director → ME2021-02-24 ~ 2021-03-15IIF 112 - Director → ME2022-01-16 ~ 2023-01-03IIF 36 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 19 - Secretary → ME2023-04-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 146 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 131 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 15381256Dissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 116 - Director → ME2024-01-02 ~ 2024-07-25IIF 74 - Director → ME2024-01-02 ~ 2024-07-25IIF 16 - Secretary → ME2025-09-25 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 30
SUBARAM LTD
06560064Dissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 3 - Secretary → ME - 31
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Contains public sector information retrieved at 14 July 2026 and
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