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.
Balan, Rajiv
- Singaporean born in July 1990
Balan, Rajiv
Resident in England
Registered addresses and corresponding companies - Singaporean company director born in July 1990
Balan, Rajiv
Resident in England
Registered addresses and corresponding companiesOrion House, Barn Hill, Stamford, PE9 2AE, England
IIF 4
- Singaporean director born in July 1990
Balan, Rajiv
Resident in England
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 5Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom
IIF 6111, Piccadilly, Manchester, M1 2HY, United Kingdom
IIF 7349 South Row, Milton Keynes, Buckinghamshire, MK9 2FY, England
IIF 8C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 9
- Singaporean director born in July 1990
Balan, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companies - Singaporean born in July 1990
Mr Rajiv Balan
Resident in England
Registered addresses and corresponding companies - Singaporean born in July 1990
Mr Rajiv Balan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Orion House, Barn Hill, Stamford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-125,827 GBP2024-11-01Officer2018-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Orion House, Barn Hill, Stamford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)111 GBP2024-04-30Officer2023-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,970 GBP2021-08-31Officer2020-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4Kisiel Group, 5 Sandiford Road, Sutton, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ dissolvedIIF 11 - Director → ME
- 5Orion House, Barn Hill, Stamford, EnglandDissolved Corporate (5 parents)Officer2023-05-11 ~ dissolvedIIF 4 - Director → ME
- 6Orion House, Barn Hill, Stamford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 3 - Director → ME
- 7
CRATER GYM LIMITED
- nowROCKET GYM LIMITED - 2016-05-20BALAN GP CLINICS LIMITED - 2016-05-13Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 6 - Director → ME - 8111 Piccadilly, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10349 South Row, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,955 GBP2023-07-31Officer2019-02-04 ~ 2019-07-29IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.