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.
Mr Ashok Balasubramanian
Mr Ashok Balasubramanian
Indian born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 1
130, Old Street, London, EC1V 9BD, England
IIF 2 80 Beverstone Road, Thornton Heath, London, Surrey, CR7 7LD, England
IIF 3 179, Bensham Lane, Thornton Heath, CR7 7EW, England
IIF 4 81 Harcourt Road, Thornton Heath, Surrey, CR7 6BZ, England
IIF 5 83, Richmond Road, Thornton Heath, Surrey, CR7 7QF, England
IIF 6 83 Richmond Road ,thorton Heath, Richmond Road, Thornton Heath, Surrey, CR7 7QF, England
Mr Ashok Balasubramanian
Indian born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 7 47, Tennyson Street, Middlesbrough, TS1 4LH, England
Mr Ashok Balasubramanian
Indian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesBalasubramanian, Ashok
Indian company director born in May 1969Resident in England
Registered addresses and corresponding companiesBalasubramanian, Ashok
Indian director born in May 1969Resident in England
Registered addresses and corresponding companiesBalasubramanian, Ashok
Indian employee born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 15 23-24, Shrewsbury Walk, Isleworth, TW7 7DE, England
Balasubramanian, Ashok
Indian company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 16 47, Tennyson Street, Middlesbrough, TS1 4LH, England
Balasubramanian, Ashok
Indian director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIAN AFRICAN FOODS LTD
- nowASIAN WALLMART LIMITED - 2011-09-30 3 South Road, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)250,644 GBP2024-12-31Officer
2023-04-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 47 Tennyson Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
ISHARA TRADING LTD
- nowISHARA ORGANIC LTD - 2016-12-12 Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-55,041 GBP2024-09-10Officer 2020-09-10 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4 80 Beverstone Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 179 Bensham Lane, Thornton Heath, EnglandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 83 Richmond Road ,thorton Heath, Richmond Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7
STAR UK FOODS LTD
- nowSACH W7 LTD - 2023-10-31 Unit 75a Waterside Trading Centre, Trumpersway, Hanwell, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-01-28Officer 2022-10-24 ~ nowIIF 18 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8 23-24 Shrewsbury Walk, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-58,102 GBP2022-02-28Officer 2023-02-18 ~ nowIIF 15 - Director → ME
- 9 83 Richmond Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 430 Whitehorse Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-37,064 GBP2024-08-31Officer 2019-08-06 ~ 2025-08-01IIF 14 - Director → MEPerson with significant control 2019-08-06 ~ 2025-08-01IIF 1 - Has significant influence or control → OE
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