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 companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 1 IIF 2 IIF 3 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 5 IIF 657, High Street, Ilford, Essex, IG6 2AE, England
IIF 7 IIF 8 IIF 917, Hanover Square, London, W1S 1BN, England
IIF 10 IIF 11 IIF 12 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 14
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 15 IIF 16 IIF 17 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 19 IIF 20 IIF 21713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 22 IIF 23 IIF 24713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 25348, Horns Road, Ilford, IG6 1BT, England
IIF 2657, High Street, Ilford, Essex, IG6 2AD, England
IIF 27713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 28713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 29 IIF 30 IIF 31713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)229, High Street, London, W3 9BY
IIF 36229, High Street, London, W3 9BY, England
IIF 37 IIF 38 IIF 39 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 47 IIF 48100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 49 IIF 50 IIF 51Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 52Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 53Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 54 IIF 55 IIF 56 (more)(less)
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - 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 79 IIF 80 IIF 81 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 83 IIF 84 IIF 85713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 86 IIF 87348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 88348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 89348, Horns Road, Ilford, IG6 1BT, England
IIF 9057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 91 IIF 92 IIF 93 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 9557, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 96 IIF 9757, High Street, Ilford, Essex, IG6 2AE, England
IIF 98 IIF 99 IIF 100713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 101 IIF 102 IIF 103 (more)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 110 IIF 111 IIF 112 (more)(less)229, High Street, London, W3 9BY, England
IIF 114 IIF 115 IIF 116 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 124 IIF 12517, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 126100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 127Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 128Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 129Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 130 IIF 131 IIF 132 (more)(less)
- 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 137348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 138 IIF 139 IIF 140348, Horns Road, Ilford, IG6 1BT, England
IIF 14157 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 14257, High Street, Ilford, Essex, IG6 2AD, England
IIF 143229, High Street, London, W3 9BY, England
IIF 144 IIF 145 IIF 146 (more)(less)50, Broadway, London, SW1H 0RG, England
IIF 150
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 22 - Director → ME2018-06-14 ~ 2018-06-15IIF 10 - Director → ME2018-03-23 ~ 2018-03-27IIF 13 - Director → ME2018-06-14 ~ 2018-06-15IIF 113 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 111 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 61 - Director → ME2022-05-11 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 63 - Director → ME2017-05-08 ~ 2017-07-11IIF 88 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 137 - 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 25 - Director → ME2014-06-19 ~ dissolvedIIF 16 - Director → ME2014-06-19 ~ dissolvedIIF 79 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 86 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 36 - Director → ME2018-03-23 ~ dissolvedIIF 118 - 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
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 18 - Director → ME2015-05-11 ~ dissolvedIIF 82 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 15 - Director → ME2016-01-19 ~ 2016-02-04IIF 47 - Director → ME2015-05-11 ~ 2016-01-13IIF 80 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 124 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 23 - Director → ME2011-12-20 ~ 2013-04-23IIF 76 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 8 - Director → ME2018-02-22 ~ 2019-03-17IIF 98 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2015-01-07 ~ 2016-01-13IIF 17 - Director → ME2016-02-09 ~ 2016-03-30IIF 39 - Director → ME2016-10-26 ~ 2016-12-13IIF 41 - Director → ME2016-01-13 ~ 2016-02-04IIF 21 - Director → ME2017-02-03 ~ 2017-07-03IIF 45 - Director → ME2016-02-09 ~ 2016-03-30IIF 114 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 121 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 81 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 83 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 120 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 146 - Has significant influence or control over the trustees of a trust → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - 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 43 - Director → ME2018-01-22 ~ 2018-03-23IIF 119 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 149 - 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 44 - Director → ME2017-01-06 ~ 2017-01-09IIF 115 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 148 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 53 - Director → ME2014-03-11 ~ dissolvedIIF 46 - Director → ME2014-03-11 ~ dissolvedIIF 123 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 129 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 56 - Director → ME2013-07-31 ~ 2015-05-17IIF 136 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 54 - Director → ME2013-07-31 ~ dissolvedIIF 131 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 57 - Director → ME2013-07-31 ~ dissolvedIIF 135 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 30 - Director → ME2016-02-29 ~ 2016-03-30IIF 35 - Director → ME2014-04-23 ~ 2015-02-27IIF 31 - Director → ME2013-08-05 ~ 2013-08-26IIF 60 - Director → ME2016-01-19 ~ 2016-02-04IIF 34 - Director → ME2015-10-05 ~ 2016-01-13IIF 102 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 108 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 101 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 109 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 132 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 38 - Director → ME2014-04-23 ~ 2014-12-27IIF 52 - Director → ME2013-07-15 ~ 2013-08-26IIF 59 - Director → ME2016-02-29 ~ 2016-03-30IIF 32 - Director → ME2015-01-14 ~ 2015-02-27IIF 24 - Director → ME2015-10-07 ~ 2016-01-13IIF 29 - Director → ME2018-03-23 ~ 2018-03-27IIF 42 - Director → ME2016-01-19 ~ 2016-02-04IIF 33 - Director → ME2018-06-03 ~ 2019-03-17IIF 37 - Director → ME2015-01-14 ~ 2015-02-27IIF 105 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 106 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 133 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 107 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 116 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 104 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 128 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 117 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 145 - Right to appoint or remove directors → OEIIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE2018-06-03 ~ 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
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 14 - Director → ME2022-03-09 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ 2018-10-17IIF 48 - Director → ME2018-10-01 ~ 2018-10-01IIF 12 - Director → ME2018-07-23 ~ 2018-09-13IIF 40 - Director → ME2018-10-01 ~ 2018-10-01IIF 112 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 125 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 122 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 144 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2012-07-20 ~ 2013-04-03IIF 50 - Director → ME2013-10-22 ~ 2014-01-31IIF 51 - Director → ME2013-04-14 ~ 2013-09-27IIF 49 - Director → ME2012-03-26 ~ 2012-04-24IIF 28 - Director → ME2013-04-23 ~ 2013-09-27IIF 87 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 78 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 127 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 7 - Director → ME2018-02-22 ~ 2018-03-23IIF 100 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 9 - Director → ME2018-02-22 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 69 - 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 2 - Director → ME2018-06-18 ~ 2019-08-28IIF 3 - Director → ME2021-01-05 ~ 2021-04-01IIF 6 - Director → ME2020-05-23 ~ 2020-06-10IIF 4 - Director → ME2021-01-05 ~ 2021-04-01IIF 97 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 94 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 92 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 91 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 66 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 64 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 65 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 62 - Director → ME2017-01-23 ~ 2017-07-11IIF 103 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 27 - Director → ME2022-01-16 ~ 2023-01-03IIF 11 - Director → ME2021-02-24 ~ 2021-03-15IIF 1 - Director → ME2022-01-16 ~ 2023-01-03IIF 110 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 93 - Secretary → ME2023-04-05 ~ nowIIF 95 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 70 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 139 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 142 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 5 - Director → ME2024-01-02 ~ 2024-07-25IIF 26 - Director → ME2024-01-02 ~ 2024-07-25IIF 90 - Secretary → ME2025-09-25 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 30
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 77 - Secretary → ME - 31229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ 2015-07-28IIF 19 - Director → ME2015-05-11 ~ 2015-05-17IIF 20 - Director → ME2013-06-24 ~ 2014-03-11IIF 75 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 84 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 85 - Secretary → ME
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