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

Balasuresh, Balasubramaniam

    Related profiles found in government register
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 1
    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 2
    • Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 3
    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 4
    • Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 5
    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 6
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 7
    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 8 IIF 9
    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 10 IIF 11 IIF 12
    • 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 13
    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 23 IIF 24
    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 25
    • B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 26 IIF 27 IIF 28
    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 30
    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 31 IIF 32 IIF 33
    • Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 34
    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 35
    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, England

      IIF 36
    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 41
    • Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 42
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 43
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 44
    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 45
    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 46 IIF 47
    • 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 52
    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 53 IIF 54 IIF 55
    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 60
    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 61 IIF 62
    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 63
    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 64
    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 65 IIF 66 IIF 67
    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 69
    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 70
    • 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 71
child relation
Offspring entities and appointments
Active 27
  • 1
    MOVA EVENTS LTD - 2021-05-04
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,467 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 2
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2022-04-19 ~ now
    IIF 39 - director → ME
  • 3
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 38 - director → ME
  • 4
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 37 - director → ME
  • 5
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-01-01 ~ now
    IIF 36 - director → ME
  • 6
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,623 GBP2024-02-29
    Officer
    2025-01-01 ~ now
    IIF 6 - director → ME
  • 7
    B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 8
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,500 GBP2023-12-31
    Officer
    2017-09-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 9
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 14 - director → ME
  • 10
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,339 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 11
    BMB INVESTMENT LTD - 2019-02-14
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,924 GBP2023-05-31
    Officer
    2018-05-04 ~ now
    IIF 20 - director → ME
  • 12
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 22 - director → ME
  • 13
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,042 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 15 - director → ME
  • 14
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-21 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 15
    Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842 GBP2024-02-29
    Officer
    2023-02-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 16
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,970 GBP2023-12-31
    Officer
    2015-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    926 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,890 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 18 - director → ME
  • 18
    922a Uxbridge Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 19
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 20
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,268 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 21
    Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 34 - director → ME
  • 22
    REVO RECRUITMENT LTD - 2025-02-13
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,521 GBP2024-06-30
    Officer
    2020-10-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 23
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,650 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 23 - director → ME
  • 24
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Officer
    2018-01-30 ~ now
    IIF 29 - director → ME
  • 25
    Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 42 - director → ME
  • 26
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,887 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 27
    KINGSLEY COACHES LIMITED - 2019-10-08
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,960 GBP2023-03-31
    Officer
    2019-10-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    359 Hanworth Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,751 GBP2024-02-29
    Officer
    2016-02-10 ~ 2023-01-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    2024-08-01 ~ 2025-02-01
    IIF 40 - director → ME
  • 3
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,033,896 GBP2022-12-31
    Officer
    2006-07-04 ~ 2025-02-21
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 4
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    187,317 GBP2023-12-31
    Officer
    2016-08-30 ~ 2022-05-24
    IIF 33 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-10-31
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Has significant influence or control OE
  • 5
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Person with significant control
    2018-05-29 ~ 2025-01-01
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 6
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-11-25 ~ 2025-02-01
    IIF 4 - director → ME
    2020-08-07 ~ 2024-05-20
    IIF 21 - director → ME
    Person with significant control
    2020-08-07 ~ 2024-05-20
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 7
    Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ 2025-02-09
    IIF 3 - director → ME
  • 8
    Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,446,618 GBP2020-09-30
    Officer
    2020-02-05 ~ 2020-11-26
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 9
    704-708 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,733 GBP2023-12-31
    Officer
    2011-07-07 ~ 2021-07-27
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    926 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,890 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 11
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,251 GBP2024-03-31
    Officer
    2023-01-05 ~ 2023-12-01
    IIF 1 - director → ME
    2024-12-01 ~ 2025-02-21
    IIF 5 - director → ME
    2023-12-01 ~ 2024-04-19
    IIF 11 - director → ME
  • 12
    922a Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -140,413 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ 2021-09-01
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 13
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,650 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ 2018-04-20
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 14
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Person with significant control
    2018-01-30 ~ 2023-06-16
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 15
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,309 GBP2024-02-29
    Officer
    2021-02-10 ~ 2023-12-01
    IIF 35 - director → ME
    2023-12-01 ~ 2025-02-21
    IIF 27 - director → ME
    Person with significant control
    2021-02-10 ~ 2024-11-30
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 16
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,185 GBP2023-06-30
    Officer
    2021-06-08 ~ 2024-05-20
    IIF 25 - director → ME
    Person with significant control
    2021-06-08 ~ 2024-05-20
    IIF 60 - Ownership of shares – 75% or more OE
  • 17
    922 Uxbridge Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140,990 GBP2021-05-31
    Officer
    1998-04-03 ~ 2018-12-21
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 18
    Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,743 GBP2024-04-30
    Officer
    2020-02-05 ~ 2024-01-01
    IIF 26 - director → ME
    Person with significant control
    2018-04-10 ~ 2024-01-01
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.