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

Nesamanimaran Muthu

    Related profiles found in government register
  • Nesamanimaran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 1

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, IP2 9HB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Nesamanimaran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 7

    • Belstead Brook Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 8

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, IP2 9HB, United Kingdom

      IIF 17

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, SS0 7QW, United Kingdom

      IIF 21 IIF 22
  • Mr Nesamani Maran Muthu
    Cypriot born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Clube Praia Da Oura Apartadp827, Albufeira, Albufeira, Portugal

      IIF 23

    • Belstead Brook Muthu Hotel, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 24
  • Mr Nesamanimaran Muthu
    Indian born in November 1967

    Resident in Singapore

    Registered addresses and corresponding companies

    • Clube Praia Da Oura, Apartadp 827, Albufeira, 82200-91, Portugal

      IIF 25 IIF 26

    • Belstead Brook Muthu Hotels, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 27

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 28 IIF 29

    • Westcliff Muthu Boutique Hotel, Westcliff Parade, 18-20, Westcliff-on-sea, Essex, SS0 7QW, United Kingdom

      IIF 30
  • Mr Neasamanimaran Muthu
    Indian born in November 1965

    Resident in Sinagpore

    Registered addresses and corresponding companies

    • Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,897 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    Belstead Brook Muthu Hotels, Belstead, Ipswich, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-16 ~ dissolved
    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
  • 4
    HIGHGATE UK FINANCE LTD - 2020-03-04
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Suite 3 Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    Westcliff Muthu Boutique Hotel Westcliff Parade, 18-20, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 7
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,627 GBP2023-12-31
    Person with significant control
    2023-01-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    Belstead Brook Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,361,691 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Person with significant control
    2016-10-13 ~ 2020-12-28
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    398,023 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    292,486 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    1,138,975 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 7
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -358,088 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2020-12-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    490,143 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2020-12-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 9
    SHELBY VENTURES LIMITED - 2014-09-08
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    741,319 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,185 GBP2023-12-31
    Person with significant control
    2017-02-14 ~ 2020-12-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 11
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-01 ~ 2017-11-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 12
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2020-12-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,419 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ 2020-12-28
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    ROYA MANAGEMENT LIMITED - 2017-07-13
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,144 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ 2017-07-24
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 15
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    203,171 GBP2020-04-30
    Person with significant control
    2017-01-01 ~ 2017-11-23
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 16
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -8,799 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 2022-05-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    564,327 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 18
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    211,771 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2020-12-28
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 19
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    281,679 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ 2020-12-28
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 20
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    190,966 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2020-12-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 21
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,458 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ 2020-12-28
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE

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