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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balasundaram, Dheepa

    Related profiles found in government register
  • Balasundaram, Dheepa
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Golden Lane, London, EC1Y 0RT, United Kingdom

      IIF 1

    • 22, Brocklebank Road, London, SW18 3AU, United Kingdom

      IIF 2

    • Flat 3, 21 Cromford Road, London, SW18 1NZ

      IIF 3
  • Balasundaram, Dheepa
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, C/o Fora, Tintagel House (th), 92 Albert Embankment, London, SE1 7TY, England

      IIF 4 IIF 5

    • Observatory House, 25 Windsor Road, Slough, SL1 2EL, England

      IIF 6
  • Balasundaram, Dheepa
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Brocklebank Road, London, SW18 3AU

      IIF 7 IIF 8
  • Balasundaram, Dheepa
    British director of finance & resources born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Brocklebank Road, London, SW18 3AU

      IIF 9
  • Balasundaram, Dheepa
    British finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Brocklebank Road, London, SW18 3AU

      IIF 10
  • Balasundaram, Dheepa
    British financial director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-13 Great Suffolk Street, London, SE1 0NS

      IIF 11
  • Balasundaram, Dheepa
    British accountant

    Registered addresses and corresponding companies

    • Flat 3, 21 Cromford Road, London, SW18 1NZ

      IIF 12
  • Balasundaram, Dheepa
    British chartered accountant

    Registered addresses and corresponding companies
  • Ms Dheepa Balasundaram
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Brocklebank Road, London, SW18 3AU

      IIF 16
  • Balasundaram, Dheepa

    Registered addresses and corresponding companies

    • 22, Brocklebank Road, London, SW18 3AU

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Brocklebank Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,534 GBP2022-07-31
    Officer
    2018-12-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Daniel Lees, 30 Red Lion Street, Studio 150, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2001-02-15 ~ 2011-05-26
    IIF 2 - director → ME
    2006-06-07 ~ 2011-05-01
    IIF 13 - secretary → ME
  • 2
    Bail For Immigration Detainees, Unit 1, 1a Finsbury Park Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2004-06-24 ~ 2008-01-15
    IIF 3 - director → ME
  • 3
    BREAST CARE & MASTECTOMY ASSOCIATION OF GREAT BRITAIN - 1994-02-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2010-07-14 ~ 2016-11-30
    IIF 9 - director → ME
  • 4
    BREAST CANCER CARE LIMITED - 1994-02-17
    CORNRIGGS LIMITED - 1992-03-23
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2016-11-30
    IIF 11 - director → ME
  • 5
    GREAT ORMOND STREET LIMITED - 1996-04-12
    THE WISHING WELL FOR GREAT ORMOND STREET LIMITED - 1990-06-27
    DRIVEWAVE LIMITED - 1988-07-25
    40 Bernard Street, London
    Corporate (5 parents)
    Officer
    2007-05-22 ~ 2008-09-16
    IIF 12 - secretary → ME
  • 6
    6 Cyrus Way, Hampton, Peterborough, England
    Corporate (7 parents)
    Officer
    2019-02-13 ~ 2019-06-17
    IIF 1 - director → ME
  • 7
    REFUGE
    - now
    CHISWICK FAMILY RESCUE LIMITED - 1993-03-05
    92 C/o Fora, Tintagel House (th), 92 Albert Embankment, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2025-03-31
    IIF 4 - director → ME
  • 8
    92 C/o Fora, Tintagel House (th), 92 Albert Embankment, London, England
    Corporate (4 parents)
    Officer
    2021-12-14 ~ 2025-03-31
    IIF 5 - director → ME
  • 9
    88 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2012-03-30
    IIF 7 - director → ME
    2009-01-05 ~ 2012-03-26
    IIF 15 - secretary → ME
  • 10
    ALPENMERE LIMITED - 1991-06-13
    Shelter, 88 Old Street, London
    Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-03-28
    IIF 8 - director → ME
    2008-11-19 ~ 2012-03-26
    IIF 17 - secretary → ME
  • 11
    SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
    SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
    88 Old Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2012-03-26
    IIF 14 - secretary → ME
  • 12
    SLOUGH CHILDREN'S SERVICES TRUST LIMITED - 2021-04-03
    Observatory House, 25 Windsor Road, Slough, England
    Corporate (9 parents)
    Officer
    2021-04-12 ~ 2021-09-04
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.