The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mrs Pathmavathy Balsubramiam
Born in December 1969Individual (1 offspring)Person with significant control2019-11-07 ~ 2024-05-21PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Wayne, Yvonne
Born in July 1980Individual (3339 offsprings)Officer2004-03-10 ~ 2004-03-10OF - Nominee Director → CIF 0 - 3
Wayne, Harold
Individual (2659 offsprings)Officer2004-03-10 ~ 2004-03-10OF - Nominee Secretary → CIF 0 - 4
Balasubramaniam, Kanapathipillai
Consultant born in May 1963Individual (1 offspring)Officer2004-03-10 ~ 2019-11-07OF - Director → CIF 0Balasubramaniam, Kanapathipillai
Individual (1 offspring)Officer2004-03-10 ~ 2019-11-07OF - Secretary → CIF 0 - 5
Kamalanathan, Kandasamy
Born in October 1962Individual (2 offsprings)Officer2004-03-10 ~ nowOF - Director → CIF 0Mr Kandasamy Kamalanathan
Born in October 1962Individual (2 offsprings)Person with significant control2017-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BALA IMPEX LIMITED
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
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Property, Plant & Equipment - Gross Cost
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Property, Plant & Equipment - Accumulated Depreciation & Impairment
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Property, Plant & Equipment - Increase From Depreciation Charge for Year
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- Registered number 05069221
BALA IMPEX LIMITED
InfoStand 77 Sherrin Road, New Spitafields Market, London E10 5SLPRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
- Not found in our database.
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