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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balasuriya, Rajasinghe

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British born in August 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajasinghe Balasuriya
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Raja
    British

    Registered addresses and corresponding companies
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    1991 TRUSTEES (TWO) LIMITED
    09739024
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    Active Corporate (11 parents)
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 15 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AILSA WHARF DEVELOPMENTS LTD
    09453583
    Dissolved Corporate (8 parents)
    Officer
    2015-02-24 ~ 2021-10-28
    IIF 16 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BALASPOOK LIMITED
    16424798
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 43 - Director → ME
  • 7
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 36 - LLP Member → ME
  • 8
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC419563... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 62 - Has significant influence or control → OE
  • 9
    CARLTON HOUSE HOLDINGS LIMITED
    12217370
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    CASPARWEST LIMITED
    03331182
    Active Corporate (7 parents)
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 59 - Secretary → ME
  • 11
    CHRONOS INVESTMENTS LIMITED
    08215830
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ now
    IIF 7 - Director → ME
  • 12
    CITY HOUSING PARTNERSHIPS LIMITED
    - now 03343812
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    Active Corporate (10 parents)
    Officer
    1999-09-10 ~ 2002-04-25
    IIF 47 - Director → ME
  • 13
    COPPER HOUSE INVESTMENTS LIMITED
    08191992
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 14
    EAST LONDON CAPITAL INVESTMENTS II LTD
    10806496 10647003
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EAST LONDON CAPITAL INVESTMENTS LTD
    10647003 10806496
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 3 - Director → ME
  • 16
    EAST SEVEN PROPERTIES LIMITED
    05539458
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EMPEROR ESTATES LIMITED
    05024588
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EPPING CAPITAL INVESTMENTS LTD
    11726941
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 39 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 40 - Director → ME
  • 20
    ESSEX PROPERTY ACQUISITIONS LIMITED
    13210642
    Active Corporate (5 parents)
    Officer
    2026-05-22 ~ 2026-05-27
    IIF 5 - Director → ME
  • 21
    ESSEXJETS LIMITED
    09605016
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    FOREST PROPERTY HOLDINGS LIMITED
    13185309
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    GMN A LIMITED
    08690031
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 27 - Director → ME
  • 24
    GMN B LIMITED
    08690162
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 28 - Director → ME
  • 25
    GMN NO 2 LIMITED
    08661414
    Dissolved Corporate (12 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 29 - Director → ME
  • 26
    GREAT MINSTER NORTH LIMITED
    08627696
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 30 - Director → ME
  • 27
    KHJR LIMITED
    08377353
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LEX FORT LIMITED
    05524790
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 41 - Director → ME
  • 30
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MET VALE LIMITED
    04518255
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 32
    MFRK LIMITED
    15060724
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    MICRO FUSION 2005-2 LLP
    - now OC308884 OC312749... (more)
    MICRO-FUSION 2004-8 LLP - 2005-06-03
    Active Corporate (27 parents)
    Officer
    2005-12-07 ~ now
    IIF 33 - LLP Member → ME
  • 34
    RAJ TRUSTEES LIMITED
    09476583
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 35
    RAJBAL LIMITED
    08421888
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 36
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 55 - Has significant influence or control → OE
  • 37
    RBCS VENTURES LIMITED
    14758202
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 11 - Director → ME
  • 39
    SUITE 157 LIMITED
    17134680 05558038... (more)
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 8 - Director → ME
  • 40
    TAX CONSULTANCY LONDON LLP - now
    INTAX LLP
    - 2018-04-24 OC379383 11271031
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 34 - LLP Member → ME
  • 41
    THE OVAL CRESCENT LTD
    08585465
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THE WARREN GOLF & COUNTRY CLUB LIMITED
    - now 08044305
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 69 - Has significant influence or control → OE
  • 43
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 68 - Has significant influence or control → OE
  • 44
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 54 - Has significant influence or control → OE
  • 45
    THE WARREN LODGE PARK LIMITED
    08045057
    Active Corporate (11 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 67 - Has significant influence or control → OE
  • 46
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 70 - Has significant influence or control → OE
  • 47
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED
    - 2010-12-29 07448033
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-07-26
    IIF 9 - Director → ME
  • 48
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 66 - Has significant influence or control → OE
  • 49
    THORPE FINANCE LIMITED
    FC037273
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.