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.
Balamurali, Sivabalasingam
Balamurali, Sivabalasingam
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
149-151, Walling Street, Gillingham, ME7 2YY, England
IIF 2 324, Rochester Road, Gravesend, DA12 4TT, England
IIF 3 324, Rochester Road, Gravesend, Kent, DA12 4TT, United Kingdom
IIF 4 209, The Heights, Northolt, Middlesex, UB5 4BX, England
IIF 5 The Richmond Partnership, 82-86 Sheen Road, Richmond, TW9 1UF, England
IIF 6 IIF 7 48, Gravesend Road, Rochester, ME2 3PJ, England
Balamurali, Sivabalasingam
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesBalamurali, Sivabalasingam
British general manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 209, The Heights, Northolt, UB5 4BX, England
Balamurali, Sivabalasingam
British managing director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesBalamurali, Sivabalasingham
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 209, The Heights, Northolt, UB5 4BX, United Kingdom
Balamurali, Sivabalasingam
British manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 16 324, Rochester Road, Gravesend, Kent, DA12 4TT, United Kingdom
Mr Sivabalasingam Balamurali
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sivabalasingham Balamurali
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 209, The Heights, Northolt, UB5 4BX, United Kingdom
Sivabalasingam Balamurali
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sivabalasingam Balamurali
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 48 Gravesend Road, Rochester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)26,558 GBP2023-12-31Officer
2021-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 324 Rochester Road, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer 2007-02-02 ~ dissolvedIIF 8 - Director → ME
- 3 209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2022-01-31Officer 2014-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE
- 4 48 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,422 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 324 Rochester Road, Gravesend, KentDissolved Corporate (2 parents)Officer 2013-12-04 ~ dissolvedIIF 9 - Director → ME
- 6 48 Gravesend Road, Rochester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)394,846 GBP2024-09-30Officer 2021-09-14 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)44,050 GBP2024-02-29Officer 2022-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 48 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,493 GBP2023-11-30Officer 2018-04-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-14 ~ nowIIF 22 - Has significant influence or control → OE
- 10 The Richmond Partnership, 82-86 Sheen Road, Richmond, EnglandLiquidation Corporate (2 parents)Equity (Company account)15,474 GBP2021-09-30Officer 2017-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 48 Gravesend Road, Rochester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)168 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Officer 2016-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 13 82-86 Sheen Road, Richmond, SurreyLiquidation Corporate (1 parent)Equity (Company account)18,852 GBP2022-03-31Officer 2018-02-08 ~ nowIIF 1 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 209 The Heights, Northolt, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,200 GBP2024-12-31Officer 2020-07-09 ~ 2025-09-12IIF 11 - Director → ME
- 2 84 Kensington Gore, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,303 GBP2024-03-31Officer 2019-05-19 ~ 2019-05-20IIF 13 - Director → MEPerson with significant control 2019-05-19 ~ 2019-05-20IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 209 The Heights, Northolt, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,600 GBP2024-10-31Officer 2022-01-14 ~ 2022-01-14IIF 14 - Director → ME
- 4 209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-03-14 ~ 2025-05-29IIF 12 - Director → ME
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