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 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 17
- 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 79 IIF 80 IIF 81 (more)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)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)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)17, Hanover Square, London, W1S 1BN, England
IIF 110 IIF 111 IIF 112 (more)229, High Street, London, W3 9BY, England
IIF 114 IIF 115 IIF 116 (more)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)
- 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)50, Broadway, London, SW1H 0RG, England
IIF 150
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2018-06-14 ~ 2018-06-15IIF 10 - Director → ME2018-03-23 ~ 2018-03-27IIF 13 - Director → ME2015-08-12 ~ 2015-08-13IIF 25 - Director → ME2018-03-23 ~ 2018-06-03IIF 111 - Secretary → ME2018-06-14 ~ 2018-06-15IIF 113 - 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
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 28 - 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 34 - 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 27 - Director → ME2014-06-19 ~ dissolvedIIF 19 - 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 39 - Director → ME2018-03-23 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 21 - Director → ME2015-05-11 ~ dissolvedIIF 82 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2016-01-19 ~ 2016-02-04IIF 50 - Director → ME2015-05-11 ~ 2016-01-13IIF 18 - 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 17 - 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)Officer2017-02-03 ~ 2017-07-03IIF 48 - Director → ME2016-01-13 ~ 2016-02-04IIF 24 - Director → ME2015-01-07 ~ 2016-01-13IIF 20 - Director → ME2016-10-26 ~ 2016-12-13IIF 44 - Director → ME2016-02-09 ~ 2016-03-30IIF 42 - Director → ME2016-02-09 ~ 2016-03-30IIF 114 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 83 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 121 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 120 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 81 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 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 → OEIIF 150 - Ownership of shares – 75% or more → OE2016-10-25 ~ 2016-12-17IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 46 - 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 47 - 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)Officer2014-03-11 ~ dissolvedIIF 49 - Director → ME2013-09-16 ~ 2014-01-06IIF 56 - Director → ME2014-03-11 ~ dissolvedIIF 123 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 129 - Secretary → ME - 14100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 61 - Director → ME2013-07-31 ~ 2015-05-17IIF 134 - Secretary → ME
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 59 - Director → ME2013-07-31 ~ 2015-05-17IIF 136 - Secretary → ME - 16100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 58 - Director → ME2013-07-31 ~ 2015-05-17IIF 130 - Secretary → ME
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 57 - Director → ME2013-07-31 ~ dissolvedIIF 131 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 60 - Director → ME2013-07-31 ~ dissolvedIIF 135 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 32 - Director → ME2014-04-23 ~ 2015-02-27IIF 33 - Director → ME2016-02-29 ~ 2016-03-30IIF 38 - Director → ME2013-08-05 ~ 2013-08-26IIF 63 - Director → ME2016-01-19 ~ 2016-02-04IIF 37 - Director → ME2013-08-05 ~ 2013-08-26IIF 132 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 101 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 109 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 108 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 102 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2018-06-03 ~ 2019-03-17IIF 40 - Director → ME2016-11-16 ~ 2017-01-17IIF 41 - Director → ME2013-07-15 ~ 2013-08-26IIF 62 - Director → ME2014-04-23 ~ 2014-12-27IIF 55 - Director → ME2015-01-14 ~ 2015-02-27IIF 26 - Director → ME2016-01-19 ~ 2016-02-04IIF 36 - Director → ME2018-03-23 ~ 2018-03-27IIF 45 - Director → ME2015-10-07 ~ 2016-01-13IIF 31 - Director → ME2016-02-29 ~ 2016-03-30IIF 35 - Director → ME2018-03-23 ~ 2019-03-17IIF 117 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 116 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 107 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 133 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 104 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 106 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 105 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 128 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE2016-11-16 ~ 2017-01-17IIF 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 → OEIIF 145 - 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)Officer2018-10-01 ~ 2018-10-01IIF 12 - Director → ME2018-10-08 ~ 2018-10-17IIF 51 - Director → ME2018-07-23 ~ 2018-09-13IIF 43 - Director → ME2018-10-08 ~ 2018-10-17IIF 125 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 122 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 112 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 144 - Ownership of shares – 75% or more → OE2018-10-08 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2013-04-14 ~ 2013-09-27IIF 52 - Director → ME2013-10-22 ~ 2014-01-31IIF 54 - Director → ME2012-03-26 ~ 2012-04-24IIF 29 - Director → ME2012-07-20 ~ 2013-04-03IIF 53 - Director → ME2013-10-22 ~ 2014-01-31IIF 127 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 78 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 87 - 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 1 - Director → ME2020-05-23 ~ 2020-06-10IIF 3 - Director → ME2021-01-05 ~ 2021-04-01IIF 5 - Director → ME2018-06-18 ~ 2019-08-28IIF 2 - Director → ME2020-05-23 ~ 2020-06-10IIF 91 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 94 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 97 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 92 - Secretary → MEPerson with significant control2019-11-12 ~ 2020-10-24IIF 65 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 64 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 66 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 30 - 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)Officer2022-01-16 ~ 2023-01-03IIF 11 - Director → ME2021-02-24 ~ 2021-03-15IIF 6 - Director → ME2023-04-05 ~ nowIIF 16 - Director → ME2023-04-05 ~ nowIIF 95 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 93 - Secretary → ME2022-01-16 ~ 2023-01-03IIF 110 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 70 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 142 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 139 - 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 15 - Director → ME2025-09-25 ~ nowIIF 4 - Director → ME2024-01-02 ~ 2024-07-25IIF 90 - Secretary → ME2025-09-25 ~ nowIIF 96 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 143 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → 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)Officer2015-05-11 ~ 2015-05-17IIF 23 - Director → ME2015-07-28 ~ 2015-07-28IIF 22 - Director → ME2013-06-24 ~ 2014-03-11IIF 75 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 85 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 84 - Secretary → ME
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