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.
Mr Ashok Balasubramanian
- Indian born in May 1969
Mr Ashok Balasubramanian
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1969
Mr Ashok Balasubramanian
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 380 Beverstone Road, Thornton Heath, London, Surrey, CR7 7LD, England
IIF 4179, Bensham Lane, Thornton Heath, CR7 7EW, England
IIF 581 Harcourt Road, Thornton Heath, Surrey, CR7 6BZ, England
IIF 683, Richmond Road, Thornton Heath, Surrey, CR7 7QF, England
IIF 783 Richmond Road ,thorton Heath, Richmond Road, Thornton Heath, Surrey, CR7 7QF, England
IIF 8
- Indian born in November 1973
Mr Ashok Balasubramanian
Resident in England
Registered addresses and corresponding companies47, Tennyson Street, Middlesbrough, TS1 4LH, England
IIF 9
- Indian born in May 1969
Balasubramanian, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1969
Balasubramanian, Ashok
Resident in England
Registered addresses and corresponding companies - Indian company director born in May 1969
Balasubramanian, Ashok
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1969
Balasubramanian, Ashok
Resident in England
Registered addresses and corresponding companies81, Harcourt Road, Thornton Heath, CR7 6BZ, England
IIF 18
- Indian company director born in November 1973
Balasubramanian, Ashok
Resident in England
Registered addresses and corresponding companies47, Tennyson Street, Middlesbrough, TS1 4LH, England
IIF 19
- 1
ASIAN AFRICAN FOODS LTD
- nowASIAN WALLMART LIMITED - 2011-09-303 South Road, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)250,644 GBP2024-12-31Officer2023-04-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 247 Tennyson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
ISHARA TRADING LTD
- nowISHARA ORGANIC LTD - 2016-12-12Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-55,041 GBP2024-09-10Officer2020-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 480 Beverstone Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5179 Bensham Lane, Thornton Heath, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 683 Richmond Road ,thorton Heath, Richmond Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7
STAR UK FOODS LTD
- nowSACH W7 LTD - 2023-10-31Unit 75a Waterside Trading Centre, Trumpersway, Hanwell, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-01-28Officer2022-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 823-24 Shrewsbury Walk, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-58,102 GBP2022-02-28Officer2023-02-18 ~ nowIIF 12 - Director → ME
- 983 Richmond Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1430 Whitehorse Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-08-31Officer2019-08-06 ~ 2025-08-01IIF 18 - Director → MEPerson with significant control2019-08-06 ~ 2025-08-01IIF 3 - Has significant influence or control → OE
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