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.
Balasingam, Suthaharan
- Registered addresses and corresponding companies
Balasingam, Suthaharan
- Registered addresses and corresponding companies
Balasingam, Sathiharan
28, Tooting High Street, London, SW17 0RG, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Balasingam, Sathiharan
65 Daybrook Road, Merton Park, London, SW19 3DJ
IIF 4
- British born in May 1988
Balasingam, Suthaharan
Resident in United Kingdom
Registered addresses and corresponding companies65, Daybrook Road, Merton Park, London, SW19 3DJ, United Kingdom
IIF 5
- British care home manager born in May 1988
Balasingam, Suthaharan
Resident in United Kingdom
Registered addresses and corresponding companies65, Daybrook Road, London, London, SW19 3DJ, United Kingdom
IIF 6
- British company director born in May 1988
Balasingam, Suthaharan
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 20, 329 - 339 Putney Bridge Road, London, SW15 2PG, England
IIF 7
- British born in November 1982
Balasingam, Sathiharan
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in November 1982
Balasingam, Sathiharan
Resident in United Kingdom
Registered addresses and corresponding companies99, Mina Road, Elephant And Castle, London, SE17 2QS, United Kingdom
IIF 11
- British company director born in November 1982
Balasingam, Sathiharan
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 20 329-339, Putney Bridge Road, Putney, London, SW15 2PG
IIF 12
- British director born in November 1982
Balasingam, Sathiharan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Suthaharan Balasingam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A-SMS LIMITED
06516741Lomnard Business Park Room 117, 8 Lombard Road, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 10 - Director → ME2008-02-28 ~ 2009-09-11IIF 3 - Secretary → ME - 2
ATLAS MOVES LTD
068359471 Daybrook Road, Merton Park, London, EnglandDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 8 - Director → ME - 3
BUYBACKWORLD LIMITED
09041387510 Olympic House 28-42 Clements Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-05-15 ~ 2015-06-15IIF 11 - Director → ME - 4
MOMOBILE WORLDWIDE LIMITED
07067041Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 14 - Director → ME - 5
PHONE CANDY LTD
07535809214 Tooting High Street, Tooting, LondonDissolved Corporate (2 parents)Officer2016-01-15 ~ dissolvedIIF 7 - Director → ME2012-02-20 ~ 2016-01-15IIF 12 - Director → ME2012-03-27 ~ 2016-01-15IIF 15 - Director → ME - 6
RICO DRIVE LTD
1274224165 Daybrook Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 6 - Director → ME2020-07-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
SUIT RECRUIT LTD
064713581 Daybrook Road, Merton Park, LondonDissolved Corporate (3 parents)Officer2008-01-14 ~ 2009-08-31IIF 9 - Director → ME2008-01-14 ~ 2009-08-31IIF 4 - Secretary → ME - 8
TRONIC GROUP LTD
1217557565 Daybrook Road, Merton Park, London, United KingdomActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 5 - Director → ME2019-08-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-08-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-22 during the appointment or period of control
Commencement of winding up on 2015-07-06 during the appointment or period of control
Conclusion of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlCASHMYSIMS LIMITED
- 2010-10-15 0719451630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2010-03-18 ~ dissolvedIIF 13 - Director → ME
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