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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: Company in focus, 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

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 1 IIF 2

    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 7

    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 8

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 9 IIF 10
  • Mr Rajasinghe Balasuriya
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, United Kingdom

      IIF 11
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 12

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 13

    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 14 IIF 15 IIF 16

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 18
  • Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 19

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 20
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, London, E7 0HA

      IIF 21

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 22

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 23
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 24 IIF 25 IIF 26

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 28 IIF 29

    • The Old Rectory, Coopersale Common, Coopersale, Epping, Essex, CM16 7QT, England

      IIF 30

    • Panthera Private Office Llp, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 31

    • Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, United Kingdom

      IIF 32
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 33

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 34 IIF 35 IIF 36
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT, United Kingdom

      IIF 37

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 38 IIF 39

    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 40 IIF 41

    • 119, High Street, Loughton, IG10 4LT

      IIF 42

    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 43
  • Balasuriya, Rajasinghe
    British insurance broker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Company Secretary, Markerstudy Group, Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Balasuriya, Rajasinghe
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 53
  • Balasuriya, Rajasinghe
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT

      IIF 54

    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 55

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 56

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 57
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 58 IIF 59 IIF 60

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 62

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 63
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 64
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 65
  • Balasuryia, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Woodford Road, London, E7 0HA, England

      IIF 66
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Woodford Road, London, E7 0HA

      IIF 67
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Registered addresses and corresponding companies

    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 68
  • Balasuriya, Raja
    British

    Registered addresses and corresponding companies

    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 69
child relation
Offspring entities and appointments 47
  • 1
    1991 TRUSTEES (TWO) LIMITED
    09739024
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 41 - 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
    119 High Street, Loughton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -50,932 GBP2021-03-31
    Officer
    2015-02-24 ~ 2021-10-28
    IIF 42 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    16/18 Woodford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 66 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BALASPOOK LIMITED
    16424798
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 62 - Director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 57 - LLP Member → ME
  • 8
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 56 - 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
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -41,696 GBP2023-09-30
    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
    16-18 Woodford Road, Forest Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,816 GBP2024-03-31
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 69 - Secretary → ME
  • 11
    CHRONOS INVESTMENTS LIMITED
    08215830
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ now
    IIF 29 - Director → ME
  • 12
    CITY HOUSING PARTNERSHIPS LIMITED
    - now 03343812
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    16-18 Woodford Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    -497,820 GBP2024-03-31
    Officer
    1999-09-10 ~ 2002-04-25
    IIF 68 - Director → ME
  • 13
    COPPER HOUSE INVESTMENTS LIMITED
    08191992
    Suite 2000 16-18 Woodford Road, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 14
    EAST LONDON CAPITAL INVESTMENTS II LTD
    10806496 10647003
    Carlton House, Hemnall Street, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 64 - 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
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,564,580 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 26 - Director → ME
  • 16
    EAST SEVEN PROPERTIES LIMITED
    05539458
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,306,478 GBP2024-08-31
    Officer
    2011-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EMPEROR ESTATES LIMITED
    05024588
    16-18 Woodford Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -509,350 GBP2024-04-30
    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
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    213,967 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 59 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    23,966 GBP2024-10-31
    Officer
    2024-04-30 ~ now
    IIF 60 - Director → ME
  • 20
    ESSEXJETS LIMITED
    09605016
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    FOREST PROPERTY HOLDINGS LIMITED
    13185309
    Carlton House, Hemnall Street, Epping, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    GMN A LIMITED
    08690031
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 49 - Director → ME
  • 23
    GMN B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 50 - Director → ME
  • 24
    GMN NO 2 LIMITED
    08661414
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 51 - Director → ME
  • 25
    GREAT MINSTER NORTH LIMITED
    08627696
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 52 - Director → ME
  • 26
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 34 - 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
  • 27
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LEX FORT LIMITED
    05524790
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -346,041 GBP2024-08-31
    Officer
    2023-05-23 ~ now
    IIF 61 - Director → ME
  • 29
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    16-18 Woodford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 67 - Director → ME
  • 30
    MET VALE LIMITED
    04518255
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -138,327 GBP2024-08-31
    Officer
    2017-05-01 ~ now
    IIF 58 - 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
  • 31
    MFRK LIMITED
    15060724
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 63 - 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
  • 32
    MICRO-FUSION 2004-8 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-07 ~ now
    IIF 54 - LLP Member → ME
  • 33
    RAJ TRUSTEES LIMITED
    09476583
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    RAJBAL LIMITED
    08421888
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 35 - Director → ME
  • 35
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -224,450 GBP2024-06-28
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 8 - Has significant influence or control → OE
  • 36
    RBCS VENTURES LIMITED
    14758202
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 53 - 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
  • 37
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 38 - Director → ME
  • 38
    TAX CONSULTANCY LONDON LLP - now
    INTAX LLP
    - 2018-04-24 OC379383 11271031
    16/18 Woodford Road, Forest Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 55 - LLP Member → ME
  • 39
    THE OVAL CRESCENT LTD
    08585465
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 32 - 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
  • 40
    THE WARREN GOLF & COUNTRY CLUB LIMITED
    - now 08044305
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 16 - Has significant influence or control → OE
  • 41
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 15 - Has significant influence or control → OE
  • 42
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 7 - Has significant influence or control → OE
  • 43
    THE WARREN LODGE PARK LIMITED
    08045057
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 14 - Has significant influence or control → OE
  • 44
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 17 - Has significant influence or control → OE
  • 45
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED
    - 2010-12-29 07448033
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Equity (Company account)
    -37,672 GBP2024-08-31
    Officer
    2010-11-23 ~ 2013-07-26
    IIF 30 - Director → ME
  • 46
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 47
    THORPE FINANCE LIMITED
    FC037273
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.