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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajasinghe Balasuriya

    Related profiles found in government register
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 1 IIF 2

    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 7

    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 8

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 9 IIF 10
  • Mr Rajasinghe Balasuriya
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, United Kingdom

      IIF 11
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 12

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 13

    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 14 IIF 15 IIF 16

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 18
  • Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 19

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 20
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, London, E7 0HA

      IIF 21

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 22

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 23
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 24

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 25 IIF 26 IIF 27
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 28 IIF 29

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 30

    • The Old Rectory, Coopersale Common, Coopersale, Epping, Essex, CM16 7QT, England

      IIF 31

    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT, United Kingdom

      IIF 32

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 33 IIF 34

    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 119, High Street, Loughton, IG10 4LT

      IIF 38

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 39

    • Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, United Kingdom

      IIF 40
  • Balasuriya, Rajasinghe
    British insurance broker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 41

    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT

      IIF 42

    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Balasuriya, Rajasinghe
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Panthera Private Office Llp, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 48

    • C/o Company Secretary, Markerstudy Group, Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Balasuriya, Rajasinghe
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 53
  • Balasuriya, Rajasinghe
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT

      IIF 54

    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 55

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 56

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 57
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 62

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 63

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 64
  • Balasuryia, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Woodford Road, London, E7 0HA, England

      IIF 65
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Woodford Road, London, E7 0HA

      IIF 66
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Registered addresses and corresponding companies

    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 67
  • Balasuriya, Raja
    British

    Registered addresses and corresponding companies

    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 68
child relation
Offspring entities and appointments
Active 27
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Person with significant control
    2023-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16/18 Woodford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 65 - director → ME
  • 4
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 27 - director → ME
  • 5
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -41,696 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Officer
    2012-09-14 ~ now
    IIF 36 - director → ME
  • 7
    Suite 2000 16-18 Woodford Road, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 32 - director → ME
  • 8
    Carlton House, Hemnall Street, Epping, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    8,564,580 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 28 - director → ME
  • 10
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,911,007 GBP2023-08-31
    Officer
    2011-06-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    16-18 Woodford Road, London
    Corporate (2 parents)
    Equity (Company account)
    -509,350 GBP2024-04-30
    Officer
    2004-08-16 ~ now
    IIF 42 - director → ME
  • 12
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,235 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 59 - director → ME
  • 13
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 60 - director → ME
  • 14
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Carlton House, Hemnall Street, Epping, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (21 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -371,752 GBP2023-08-31
    Officer
    2023-05-23 ~ now
    IIF 63 - director → ME
  • 19
    16-18 Woodford Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 66 - director → ME
  • 20
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -52,541 GBP2023-08-31
    Officer
    2017-05-01 ~ now
    IIF 58 - director → ME
  • 21
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    MICRO-FUSION 2004-8 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (27 parents)
    Officer
    2005-12-07 ~ now
    IIF 54 - llp-member → ME
  • 23
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 26 - director → ME
  • 25
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 48 - director → ME
Ceased 22
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 37 - director → ME
  • 2
    119 High Street, Loughton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,932 GBP2021-03-31
    Officer
    2015-02-24 ~ 2021-10-28
    IIF 38 - director → ME
  • 3
    The Walbrook Building, 25 Walbrook, London
    Corporate (2 parents, 12 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 57 - llp-member → ME
  • 4
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 23 - Has significant influence or control → OE
  • 5
    16-18 Woodford Road, Forest Gate, London
    Corporate (2 parents)
    Equity (Company account)
    -4,816 GBP2024-03-31
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 68 - secretary → ME
  • 6
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    16-18 Woodford Road, London
    Corporate (1 parent)
    Equity (Company account)
    -497,820 GBP2024-03-31
    Officer
    1999-09-10 ~ 2002-04-25
    IIF 67 - director → ME
  • 7
    16-18 Woodford Road, London
    Corporate (2 parents)
    Equity (Company account)
    -509,350 GBP2024-04-30
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 49 - director → ME
  • 9
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 50 - director → ME
  • 10
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 51 - director → ME
  • 11
    Level 1 89 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 52 - director → ME
  • 12
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -52,541 GBP2023-08-31
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -221,446 GBP2023-06-28
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 8 - Has significant influence or control → OE
  • 14
    1991 TRUSTEES (ONE) LIMITED - 2017-10-27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99,344 GBP2023-08-31
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 33 - director → ME
  • 15
    INTAX LLP - 2018-04-24
    16/18 Woodford Road, Forest Gate, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 55 - llp-member → ME
  • 16
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 46 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 16 - Has significant influence or control → OE
  • 18
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 47 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 15 - Has significant influence or control → OE
  • 19
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 7 - Has significant influence or control → OE
  • 20
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (6 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 43 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 14 - Has significant influence or control → OE
  • 21
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 45 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 17 - Has significant influence or control → OE
  • 22
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -37,674 GBP2023-08-31
    Officer
    2010-11-23 ~ 2013-07-26
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.