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 Baleswaran Balasingham
- German born in April 1964
Mr Baleswaran Balasingham
Resident in United Kingdom
Registered addresses and corresponding companies88, Streatham Road, Mitcham, CR4 2AB, United Kingdom
IIF 1
- German born in April 1964
Mr Baleswaran Balasingham
Resident in England
Registered addresses and corresponding companies5, Upper Green West, Mitcham, CR4 3AA, England
IIF 2
- German owner born in April 1964
Baleswaran, Balasingham
Resident in United Kingdom
Registered addresses and corresponding companies24a, Hibernia Road, Hounslow, TW3 3RY, England
IIF 3
- Dutch born in April 1964
Mr Balasingham Baleswaran
Resident in United Kingdom
Registered addresses and corresponding companies - German born in April 1964
Balasingham, Baleswaran
Resident in United Kingdom
Registered addresses and corresponding companies88, Streatham Road, Mitcham, CR4 2AB, United Kingdom
IIF 6
- Dutch business born in April 1964
Baleswaran, Balasingham
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Green West, Mitcham, Surrey, CR4 3AA, United Kingdom
IIF 7
- Dutch director born in April 1964
Baleswaran, Balasingham
Resident in United Kingdom
Registered addresses and corresponding companies - Germany business man born in April 1964
Balasingham, Baleswaran
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Green West, Mitcham, Surrey, CR4 3AA, United Kingdom
IIF 10
- German born in April 1964
Balasingham, Baleswaran
Resident in England
Registered addresses and corresponding companies88, Streatham Road, Mitcham, CR4 2AB, England
IIF 11
- German director born in April 1964
Balasingham, Baleswaran
Resident in England
Registered addresses and corresponding companies88, Streatham Road, Mitcham, CR4 2AB, United Kingdom
IIF 12
- German none born in April 1964
Balasingham, Baleswaran
Resident in England
Registered addresses and corresponding companies214, Tooting High Street, Tooting, London, SW17 0SG, United Kingdom
IIF 13
- 1214 Tooting High Street, Tooting, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-25 ~ dissolvedIIF 13 - Director → ME
- 2
BALU ASIAA SERVICES LIMITED
Other registered number: 1119711188 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-13,399 GBP2024-10-31Officer2010-10-15 ~ nowIIF 11 - Director → ME - 35 Upper Green West, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,693 GBP2017-03-31Officer2015-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4Daws House, 33-35 Daws Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-49,845 GBP2017-03-31Officer2016-09-12 ~ dissolvedIIF 8 - Director → ME
- 588 Streatham Road, Mitcham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,419 GBP2024-10-31Officer2019-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 178 Reigate Avenue, Sutton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-3,757 GBP2024-06-30Officer2019-06-11 ~ 2020-07-01IIF 9 - Director → MEPerson with significant control2019-06-11 ~ 2020-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Upper Green West, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,693 GBP2017-03-31Officer2015-03-19 ~ 2016-10-01IIF 10 - Director → ME
- 36 Churchill Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)27,238 GBP2023-10-31Officer2015-10-05 ~ 2017-07-19IIF 12 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
RASHBUY ASIAA GROUP LTD
- nowBALU ASIA SERVICE LIMITED - 2019-03-04Related registration: 0740870297 Central Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-09 ~ 2019-02-28IIF 3 - Director → ME
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