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
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 1 IIF 2 IIF 3 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 5 IIF 6 IIF 7713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 8 IIF 9348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 10348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 11348, Horns Road, Ilford, IG6 1BT, England
IIF 1257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13 IIF 14 IIF 15 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 1757, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 18 IIF 1957, High Street, Ilford, Essex, IG6 2AE, England
IIF 20 IIF 21 IIF 22713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 23 IIF 24 IIF 25 (more)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 32 IIF 33 IIF 34 (more)(less)229, High Street, London, W3 9BY, England
IIF 36 IIF 37 IIF 38 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 46 IIF 4717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 48100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 49Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 50Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 51Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British business born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 65
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 66 IIF 67 IIF 68 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 70 IIF 71 IIF 72713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 73 IIF 74713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 75348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 76713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 77713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 78 IIF 79 IIF 80 (more)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)229, High Street, London, W3 9BY
IIF 87229, High Street, London, W3 9BY, England
IIF 88 IIF 89 IIF 90 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 98 IIF 99100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 100 IIF 101 IIF 102Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 103Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 104Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 105 IIF 106 IIF 107 (more)(less)
- 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 126348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 127 IIF 128 IIF 129348, Horns Road, Ilford, IG6 1BT, England
IIF 13057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13157, High Street, Ilford, Essex, IG6 2AD, England
IIF 132229, High Street, London, W3 9BY, England
IIF 133 IIF 134 IIF 135 (more)(less)50, Broadway, London, SW1H 0RG, England
IIF 139
- 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 140 IIF 14157, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14257, High Street, Ilford, Essex, IG6 2AE, England
IIF 143 IIF 144 IIF 14517, Hanover Square, London, W1S 1BN, England
IIF 146 IIF 147229, High Street, London, W3 9BY, England
IIF 148 IIF 14917, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 150
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2018-06-14 ~ 2018-06-15IIF 121 - Director → ME2018-03-23 ~ 2018-03-27IIF 124 - Director → ME2015-08-12 ~ 2015-08-13IIF 73 - Director → ME2018-03-23 ~ 2018-06-03IIF 33 - Secretary → ME2018-06-14 ~ 2018-06-15IIF 35 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 76 - Director → ME2022-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 82 - Director → ME2017-05-08 ~ 2017-07-11IIF 10 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 4229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 75 - Director → ME2014-06-19 ~ dissolvedIIF 67 - Director → ME2014-06-19 ~ dissolvedIIF 1 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 8 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 87 - Director → ME2018-03-23 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 69 - Director → ME2015-05-11 ~ dissolvedIIF 4 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2016-01-19 ~ 2016-02-04IIF 98 - Director → ME2015-05-11 ~ 2016-01-13IIF 66 - Director → ME2015-05-11 ~ 2016-01-13IIF 2 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 46 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 65 - Director → ME2011-12-20 ~ 2013-04-23IIF 60 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 119 - Director → ME2018-02-22 ~ 2019-03-17IIF 20 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2017-02-03 ~ 2017-07-03IIF 96 - Director → ME2016-01-13 ~ 2016-02-04IIF 72 - Director → ME2015-01-07 ~ 2016-01-13IIF 68 - Director → ME2016-10-26 ~ 2016-12-13IIF 92 - Director → ME2016-02-09 ~ 2016-03-30IIF 90 - Director → ME2016-02-09 ~ 2016-03-30IIF 36 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 5 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 43 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 42 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 3 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 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 → OEIIF 139 - Ownership of shares – 75% or more → OE2016-10-25 ~ 2016-12-17IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Has significant influence or control over the trustees of a trust → OE
- 11229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 94 - Director → ME2018-01-22 ~ 2018-03-23IIF 41 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 95 - Director → ME2017-01-06 ~ 2017-01-09IIF 37 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 137 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 97 - Director → ME2013-09-16 ~ 2014-01-06IIF 104 - Director → ME2014-03-11 ~ dissolvedIIF 45 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 51 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 107 - Director → ME2013-07-31 ~ 2015-05-17IIF 58 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 105 - Director → ME2013-07-31 ~ dissolvedIIF 53 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 108 - Director → ME2013-07-31 ~ dissolvedIIF 57 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 80 - Director → ME2014-04-23 ~ 2015-02-27IIF 81 - Director → ME2016-02-29 ~ 2016-03-30IIF 86 - Director → ME2013-08-05 ~ 2013-08-26IIF 111 - Director → ME2016-01-19 ~ 2016-02-04IIF 85 - Director → ME2013-08-05 ~ 2013-08-26IIF 54 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 23 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 31 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 30 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 24 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2018-06-03 ~ 2019-03-17IIF 88 - Director → ME2016-11-16 ~ 2017-01-17IIF 89 - Director → ME2013-07-15 ~ 2013-08-26IIF 110 - Director → ME2014-04-23 ~ 2014-12-27IIF 103 - Director → ME2015-01-14 ~ 2015-02-27IIF 74 - Director → ME2016-01-19 ~ 2016-02-04IIF 84 - Director → ME2018-03-23 ~ 2018-03-27IIF 93 - Director → ME2015-10-07 ~ 2016-01-13IIF 79 - Director → ME2016-02-29 ~ 2016-03-30IIF 83 - Director → ME2018-03-23 ~ 2019-03-17IIF 39 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 38 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 29 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 55 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 26 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 28 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 27 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 50 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE2016-11-16 ~ 2017-01-17IIF 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 → OEIIF 134 - Right to appoint or remove directors → OE
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 125 - Director → ME2022-03-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ 2018-10-01IIF 123 - Director → ME2018-10-08 ~ 2018-10-17IIF 99 - Director → ME2018-07-23 ~ 2018-09-13IIF 91 - Director → ME2018-10-08 ~ 2018-10-17IIF 47 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 44 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 34 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 133 - Ownership of shares – 75% or more → OE2018-10-08 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2013-04-14 ~ 2013-09-27IIF 100 - Director → ME2013-10-22 ~ 2014-01-31IIF 102 - Director → ME2012-03-26 ~ 2012-04-24IIF 77 - Director → ME2012-07-20 ~ 2013-04-03IIF 101 - Director → ME2013-10-22 ~ 2014-01-31IIF 49 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 62 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 9 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 118 - Director → ME2018-02-22 ~ 2018-03-23IIF 22 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 120 - Director → ME2018-02-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 112 - Director → ME2020-05-23 ~ 2020-06-10IIF 114 - Director → ME2021-01-05 ~ 2021-04-01IIF 116 - Director → ME2018-06-18 ~ 2019-08-28IIF 113 - Director → ME2020-05-23 ~ 2020-06-10IIF 13 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 16 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 19 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 14 - Secretary → MEPerson with significant control2019-11-12 ~ 2020-10-24IIF 141 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 140 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 142 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 78 - Director → ME2017-01-23 ~ 2017-07-11IIF 25 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2022-01-16 ~ 2023-01-03IIF 122 - Director → ME2021-02-24 ~ 2021-03-15IIF 117 - Director → ME2023-04-05 ~ nowIIF 64 - Director → ME2023-04-05 ~ nowIIF 17 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 15 - Secretary → ME2022-01-16 ~ 2023-01-03IIF 32 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 146 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 131 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-01-02 ~ 2024-07-25IIF 63 - Director → ME2025-09-25 ~ nowIIF 115 - Director → ME2024-01-02 ~ 2024-07-25IIF 12 - Secretary → ME2025-09-25 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 132 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 30
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 61 - Secretary → ME - 31229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ 2015-05-17IIF 71 - Director → ME2015-07-28 ~ 2015-07-28IIF 70 - Director → ME2013-06-24 ~ 2014-03-11IIF 59 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 7 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 6 - Secretary → ME
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