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
Individuals in focus
Balasubramanian, Suresh
Balasubramanian, Suresh
born in June 1994Resident in England
Registered addresses and corresponding companiesBalasubramanian, Suresh
British consultant born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 3
Suite A Bank House 81, Judes Road, Egham, TW20 0DF
IIF 4 IIF 5 IIF 6 (more) Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Sandringham Court, 99 Maida Vale, London, W9 1UA, England
IIF 14 IIF 15 IIF 16 (more) Sandringham Court, Maida Vale, London, W9 1UA, England
Balasubramanian, Suresh
British consultant born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSuresh Balasubramanian
British born in June 1994Resident in England
Registered addresses and corresponding companiesSuresh Balasubramanian
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer
2025-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2024-01-10 ~ nowIIF 13 - Director → ME
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-09-30Officer 2024-01-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 4 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 5 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6
DOKTOR HEALTH LTD
- nowGESUNDHEIT TESTSIEGER LTD - 2025-04-28DOKTOR HEALTH LTD - 2025-03-20 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8AURA AND SOUL LIMITED - 2018-04-25 South Lodge, Circus Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,349 GBP2024-12-31Officer 2021-06-29 ~ nowIIF 20 - Director → ME
- 9
INVEST 24 PLC
- nowPMC PRIVATE MONEY CENTER PLC - 2024-01-11 Suite A Bank House 81, Judes Road, EghamActive Corporate (4 parents)Equity (Company account)12,500 GBP2024-09-30Officer 2024-01-01 ~ nowIIF 3 - Director → ME - 10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 122-126 Kilburn High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-07-31Officer 2025-08-01 ~ nowIIF 10 - Director → ME
- 12 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer 2024-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer 2025-01-01 ~ nowIIF 11 - Director → ME
- 14 South Lodge, Circus Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,525 GBP2024-12-31Officer 2021-07-06 ~ nowIIF 19 - Director → ME
Ceased
9
- 1
ABAKUS MANAGEMENT LTD
- nowINTERSTATE DEVELOPMENTS LTD - 2020-07-24 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2022-05-01 ~ 2022-05-01IIF 6 - Director → ME - 2 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2022-03-24 ~ 2025-02-18IIF 14 - Director → ME
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2024-04-09 ~ 2025-06-20IIF 7 - Director → ME
- 4 South Lodge, 35 Circus Road, London, United KingdomActive Corporate (2 parents)Officer 2023-09-27 ~ 2023-10-10IIF 1 - LLP Designated Member → ME
- 5 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ 2025-02-15IIF 17 - Director → ME
- 6 Suite A, Bak House, 81 Judes Road, EghamActive Corporate (3 parents)Officer 2023-12-11 ~ 2024-01-11IIF 2 - LLP Designated Member → ME
- 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved CorporateOfficer 2023-07-28 ~ 2024-09-01IIF 16 - Director → MEPerson with significant control 2023-07-28 ~ 2024-09-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8
WB ADVICE LTD
- nowG & J DEVELOPMENTS BUILDING LTD - 2020-05-13 Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved CorporateEquity (Company account)100 GBP2023-05-31Officer 2023-12-01 ~ 2024-06-28IIF 15 - Director → ME - 9 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-12-11 ~ 2024-06-28IIF 18 - Director → ME
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