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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

Mr Rajasinghe Balasuriya

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Balasuriya, Raja
    British

    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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 38 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 39 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BALASPOOK LIMITED
    16424798
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 66 - Director → ME
  • 7
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 59 - 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 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 23 - Has significant influence or control → OE
  • 9
    CARLTON HOUSE HOLDINGS LIMITED
    12217370
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CASPARWEST LIMITED
    03331182
    Active Corporate (7 parents)
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 71 - Secretary → ME
  • 11
    CHRONOS INVESTMENTS LIMITED
    08215830
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ now
    IIF 30 - 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 70 - Director → ME
  • 13
    COPPER HOUSE INVESTMENTS LIMITED
    08191992
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 14
    EAST LONDON CAPITAL INVESTMENTS II LTD
    10806496 10647003
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 26 - Director → ME
  • 16
    EAST SEVEN PROPERTIES LIMITED
    05539458
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 25 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 21 - 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 62 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 63 - Director → ME
  • 20
    ESSEX PROPERTY ACQUISITIONS LIMITED
    13210642
    Active Corporate (5 parents)
    Officer
    2026-05-22 ~ 2026-05-27
    IIF 28 - Director → ME
  • 21
    ESSEXJETS LIMITED
    09605016
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 18 - 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 60 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 50 - Director → ME
  • 24
    GMN B LIMITED
    08690162
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 51 - Director → ME
  • 25
    GMN NO 2 LIMITED
    08661414
    Dissolved Corporate (12 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 52 - Director → ME
  • 26
    GREAT MINSTER NORTH LIMITED
    08627696
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 53 - Director → ME
  • 27
    KHJR LIMITED
    08377353
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 10 - 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 64 - Director → ME
  • 30
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 31
    MET VALE LIMITED
    04518255
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    MFRK LIMITED
    15060724
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 56 - LLP Member → ME
  • 34
    RAJ TRUSTEES LIMITED
    09476583
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    RAJBAL LIMITED
    08421888
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 36
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 8 - Has significant influence or control → OE
  • 37
    RBCS VENTURES LIMITED
    14758202
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 34 - Director → ME
  • 39
    SUITE 157 LIMITED
    17134680 05558038... (more)
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 31 - 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 57 - LLP Member → ME
  • 41
    THE OVAL CRESCENT LTD
    08585465
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 43 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 16 - 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 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 15 - 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 41 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 7 - 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 40 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 14 - 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 42 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 17 - 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 32 - Director → ME
  • 48
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 49
    THORPE FINANCE LIMITED
    FC037273
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 36 - Director → ME

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