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.

Parent entities and officers
Active 2
  • 1
    Pillai, Smitha
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Dr Smitha Pillai
    Born in September 1982
    Individual (11 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pillai, Manu
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr Manu Pillai
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BALAJI INVESTMENT LTD

Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • BALAJI INVESTMENT LTD
    Info
    Registered number 15227243
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner HA5 5NE
    Private Limited Company incorporated on 2023-10-23 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BALAJI INVESTMENT LTD
    S
    Registered number 15227243
    C/o Mmti Ltd, Havelock Hub, 14 Havelock Place, Harrow, United Kingdom, HA1 1LJ
    CIF 1
  • BALAJI INVESTMENT LTD
    S
    Registered number 15227243
    C/o Mmti Ltd, Havelock Hub, 14 Havelock Place, Harrow, United Kingdom, HA1 1LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mmti Ltd Havelock Place, 14 Havelock Place, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.