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 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
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies57, High Street, Ilford, Essex, IG6 2AD, England
IIF 15
- 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 18 IIF 19 IIF 20 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 22 IIF 23 IIF 24713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 25 IIF 26713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 27348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 28713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 29713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 30 IIF 31 IIF 32 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)229, High Street, London, W3 9BY
IIF 39229, High Street, London, W3 9BY, England
IIF 40 IIF 41 IIF 42 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 50 IIF 51100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 52 IIF 53 IIF 54Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 55Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 56Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 57 IIF 58 IIF 59 (more)
- 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 64 IIF 6557, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 6657, High Street, Ilford, Essex, IG6 2AE, England
IIF 67 IIF 68 IIF 6917, Hanover Square, London, W1S 1BN, England
IIF 70 IIF 71229, High Street, London, W3 9BY, England
IIF 72 IIF 7317, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 74
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 78 IIF 79 IIF 80 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 82 IIF 83 IIF 84713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 85 IIF 86348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 87348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 88348, Horns Road, Ilford, IG6 1BT, England
IIF 8957 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 90 IIF 91 IIF 92 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 9457, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 95 IIF 9657, High Street, Ilford, Essex, IG6 2AE, England
IIF 97 IIF 98 IIF 99713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 100 IIF 101 IIF 102 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 105 IIF 106 IIF 107 (more)17, Hanover Square, London, W1S 1BN, England
IIF 109 IIF 110 IIF 111 (more)229, High Street, London, W3 9BY, England
IIF 113 IIF 114 IIF 115 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 123 IIF 12417, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 125100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 126Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 127Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 128Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 129 IIF 130 IIF 131 (more)
- 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 136348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 137 IIF 138 IIF 139348, Horns Road, Ilford, IG6 1BT, England
IIF 14057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 14157, High Street, Ilford, Essex, IG6 2AD, England
IIF 142229, High Street, London, W3 9BY, England
IIF 143 IIF 144 IIF 145 (more)50, Broadway, London, SW1H 0RG, England
IIF 149
- 117 Hanover Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,090 GBP2021-05-31Officer2022-05-11 ~ dissolvedIIF 28 - Director → ME2022-05-11 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 250 Broadway, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-08 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 19 - Director → ME2014-06-19 ~ dissolvedIIF 78 - Secretary → ME
- 457 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-04-14 ~ dissolvedIIF 39 - Director → ME2018-03-23 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 5229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 21 - Director → ME2015-05-11 ~ dissolvedIIF 81 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 67 - 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 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Has significant influence or control over the trustees of a trust → OEIIF 149 - Ownership of shares – 75% or more → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-01-08 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 9713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 49 - Director → ME2014-03-11 ~ dissolvedIIF 122 - Secretary → ME
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 57 - Director → ME2013-07-31 ~ dissolvedIIF 130 - Secretary → ME
- 11713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 60 - Director → ME2013-07-31 ~ dissolvedIIF 134 - Secretary → ME
- 12229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Person with significant control2018-06-03 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 14 - Director → ME2022-03-09 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 14229 High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 1557 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control2018-02-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 1657 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 9 - Director → ME2018-02-22 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 1750 Broadway, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-01-23 ~ dissolvedIIF 139 - 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 15 - Director → ME2023-04-05 ~ nowIIF 94 - Secretary → MEPerson with significant control2023-04-05 ~ nowIIF 138 - 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 4 - Director → ME2025-09-25 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 142 - 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 13 - Director → ME2018-06-14 ~ 2018-06-15IIF 10 - Director → ME2015-08-12 ~ 2015-08-13IIF 25 - Director → ME2018-03-23 ~ 2018-06-03IIF 110 - Secretary → ME2018-06-14 ~ 2018-06-15IIF 112 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 250 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 34 - Director → ME2017-05-08 ~ 2017-07-11IIF 87 - Secretary → ME
- 3229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer2013-06-18 ~ 2014-01-07IIF 27 - Director → ME2013-06-18 ~ 2014-01-07IIF 85 - Secretary → ME
- 4229 High Street, LondonDissolved Corporate (1 parent)Officer2015-05-11 ~ 2016-01-13IIF 18 - Director → ME2016-01-19 ~ 2016-02-04IIF 50 - Director → ME2015-05-11 ~ 2016-01-13IIF 79 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 123 - Secretary → ME
- 550 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2013-01-29IIF 16 - Director → ME2011-12-20 ~ 2013-04-23IIF 76 - Secretary → ME
- 6229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 8 - Director → ME2018-02-22 ~ 2019-03-17IIF 97 - 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 20 - Director → ME2016-02-09 ~ 2016-03-30IIF 42 - Director → ME2017-02-03 ~ 2017-07-03IIF 48 - Director → ME2016-10-26 ~ 2016-12-13IIF 44 - Director → ME2016-01-13 ~ 2016-02-04IIF 24 - Director → ME2016-02-09 ~ 2016-03-30IIF 113 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 119 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 80 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 120 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 82 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 8229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 46 - Director → ME2018-01-22 ~ 2018-03-23IIF 118 - Secretary → ME
- 9229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ 2017-01-09IIF 47 - Director → ME2017-01-06 ~ 2017-01-09IIF 114 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 147 - Ownership of shares – 75% or more → OE
- 10713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-09-16 ~ 2014-01-06IIF 56 - Director → ME2013-09-16 ~ 2014-01-06IIF 128 - Secretary → ME
- 11100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 61 - Director → ME2013-07-31 ~ 2015-05-17IIF 133 - Secretary → ME
- 12100 Pall Mall, Westminster, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 59 - Director → ME2013-07-31 ~ 2015-05-17IIF 135 - Secretary → ME
- 13100 Pall Mall, London, EnglandDissolved CorporateOfficer2013-07-31 ~ 2015-05-17IIF 58 - Director → ME2013-07-31 ~ 2015-05-17IIF 129 - 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 33 - Director → ME2013-08-05 ~ 2013-08-26IIF 63 - Director → ME2016-01-19 ~ 2016-02-04IIF 37 - Director → ME2016-02-29 ~ 2016-03-30IIF 38 - Director → ME2015-10-05 ~ 2016-01-13IIF 32 - Director → ME2014-04-23 ~ 2015-02-27IIF 100 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 131 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 107 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 101 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 108 - Secretary → ME
- 15229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Officer2016-02-29 ~ 2016-03-30IIF 35 - Director → ME2013-07-15 ~ 2013-08-26IIF 62 - Director → ME2016-11-16 ~ 2017-01-17IIF 41 - Director → ME2014-04-23 ~ 2014-12-27IIF 55 - Director → ME2015-01-14 ~ 2015-02-27IIF 26 - Director → ME2018-03-23 ~ 2018-03-27IIF 45 - Director → ME2016-01-19 ~ 2016-02-04IIF 36 - Director → ME2018-06-03 ~ 2019-03-17IIF 40 - Director → ME2015-10-07 ~ 2016-01-13IIF 31 - Director → ME2013-07-15 ~ 2013-08-26IIF 132 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 105 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 103 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 106 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 127 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 104 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 115 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 116 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 144 - Has significant influence or control over the trustees of a trust → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 16229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2018-09-13IIF 43 - Director → ME2018-10-08 ~ 2018-10-17IIF 51 - Director → ME2018-10-01 ~ 2018-10-01IIF 12 - Director → ME2018-10-08 ~ 2018-10-17IIF 124 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 111 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 121 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 143 - Ownership of shares – 75% or more → OE
- 17100 Pall Mall, London, EnglandDissolved CorporateOfficer2012-07-20 ~ 2013-04-03IIF 53 - Director → ME2013-10-22 ~ 2014-01-31IIF 54 - Director → ME2012-03-26 ~ 2012-04-24IIF 29 - Director → ME2013-04-14 ~ 2013-09-27IIF 52 - Director → ME2013-04-23 ~ 2013-09-27IIF 86 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 77 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 126 - Secretary → ME
- 1857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 7 - Director → ME2018-02-22 ~ 2018-03-23IIF 99 - Secretary → ME
- 194385, 11418965 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2022-06-30Officer2020-05-23 ~ 2020-06-10IIF 3 - Director → ME2018-06-18 ~ 2019-08-28IIF 2 - Director → ME2019-11-12 ~ 2020-04-16IIF 1 - Director → ME2021-01-05 ~ 2021-04-01IIF 5 - Director → ME2018-06-18 ~ 2019-08-28IIF 91 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 96 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 90 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 93 - Secretary → MEPerson with significant control2018-06-18 ~ 2019-08-28IIF 64 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 66 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 65 - Ownership of shares – 75% or more → OE
- 2050 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 30 - Director → ME2017-01-23 ~ 2017-07-11IIF 102 - 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 6 - Director → ME2022-01-16 ~ 2023-01-03IIF 11 - Director → ME2022-01-16 ~ 2023-01-03IIF 109 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 92 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 70 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 141 - 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 17 - Director → ME2024-01-02 ~ 2024-07-25IIF 89 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-07-25IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 23229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2015-07-28 ~ 2015-07-28IIF 22 - Director → ME2015-05-11 ~ 2015-05-17IIF 23 - Director → ME2015-05-11 ~ 2015-05-17IIF 84 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 83 - Secretary → ME2013-06-24 ~ 2014-03-11IIF 75 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.