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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balasuriya, Rajasinghe

    Related profiles found in government register
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Balasuryia, Rajasinghe
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Balasuriya, Raja
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Raja
    British born in August 1962

    Registered addresses and corresponding companies
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Balasuriya, Raja
    British

    Registered addresses and corresponding companies
  • Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajasinghe Balasuriya
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    1991 TRUSTEES (TWO) LIMITED
    09739024
    Contact us for insolvency relation
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    Contact us for insolvency relation
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 29 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AILSA WHARF DEVELOPMENTS LTD
    09453583
    Contact us for insolvency relation
    119 High Street, Loughton
    Dissolved Corporate (8 parents)
    Officer
    2015-02-24 ~ 2021-10-28
    IIF 30 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    Contact us for insolvency relation
    16/18 Woodford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    Contact us for insolvency relation
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BALASPOOK LIMITED
    16424798
    Contact us for insolvency relation
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 7
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 14 - LLP Member → ME
  • 8
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC419563... (more)
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 50 - Has significant influence or control → OE
  • 9
    CARLTON HOUSE HOLDINGS LIMITED
    12217370
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    CASPARWEST LIMITED
    03331182
    Contact us for insolvency relation
    16-18 Woodford Road, Forest Gate, London
    Active Corporate (7 parents)
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 51 - Secretary → ME
  • 11
    CHRONOS INVESTMENTS LIMITED
    08215830
    Contact us for insolvency relation
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ now
    IIF 21 - Director → ME
  • 12
    CITY HOUSING PARTNERSHIPS LIMITED
    - now 03343812
    Contact us for insolvency relation
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    Contact us for insolvency relation
    16-18 Woodford Road, London
    Active Corporate (10 parents)
    Officer
    1999-09-10 ~ 2002-04-25
    IIF 47 - Director → ME
  • 13
    COPPER HOUSE INVESTMENTS LIMITED
    08191992
    Contact us for insolvency relation
    Suite 2000 16-18 Woodford Road, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 14
    EAST LONDON CAPITAL INVESTMENTS II LTD
    10806496 10647003
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EAST LONDON CAPITAL INVESTMENTS LTD
    10647003 10806496
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 17 - Director → ME
  • 16
    EAST SEVEN PROPERTIES LIMITED
    05539458
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EMPEROR ESTATES LIMITED
    05024588
    Contact us for insolvency relation
    16-18 Woodford Road, London
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EPPING CAPITAL INVESTMENTS LTD
    11726941
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 3 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 4 - Director → ME
  • 20
    ESSEX PROPERTY ACQUISITIONS LIMITED
    13210642
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-22 ~ 2026-05-27
    IIF 19 - Director → ME
  • 21
    ESSEXJETS LIMITED
    09605016
    Contact us for insolvency relation
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    FOREST PROPERTY HOLDINGS LIMITED
    13185309
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    GMN A LIMITED
    08690031
    Contact us for insolvency relation
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 41 - Director → ME
  • 24
    GMN B LIMITED
    08690162
    Contact us for insolvency relation
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 42 - Director → ME
  • 25
    GMN NO 2 LIMITED
    08661414
    Contact us for insolvency relation
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 43 - Director → ME
  • 26
    GREAT MINSTER NORTH LIMITED
    08627696
    Contact us for insolvency relation
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 44 - Director → ME
  • 27
    KHJR LIMITED
    08377353
    Contact us for insolvency relation
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    Contact us for insolvency relation
    KNOLLER LIMITED - 2017-07-03
    Contact us for insolvency relation
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LEX FORT LIMITED
    05524790
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 5 - Director → ME
  • 30
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    Contact us for insolvency relation
    16-18 Woodford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 31
    MET VALE LIMITED
    04518255
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 32
    MFRK LIMITED
    15060724
    Contact us for insolvency relation
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    MICRO FUSION 2005-2 LLP
    - now OC308884 OC312749... (more)
    Contact us for insolvency relation
    MICRO-FUSION 2004-8 LLP - 2005-06-03
    Contact us for insolvency relation
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-07 ~ now
    IIF 11 - LLP Member → ME
  • 34
    RAJ TRUSTEES LIMITED
    09476583
    Contact us for insolvency relation
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    RAJBAL LIMITED
    08421888
    Contact us for insolvency relation
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 36
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Contact us for insolvency relation
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 68 - Has significant influence or control → OE
  • 37
    RBCS VENTURES LIMITED
    14758202
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    Contact us for insolvency relation
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    Contact us for insolvency relation
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 25 - Director → ME
  • 39
    SUITE 157 LIMITED
    17134680 05558038... (more)
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 22 - Director → ME
  • 40
    TAX CONSULTANCY LONDON LLP - now
    Contact us for insolvency relation
    INTAX LLP
    - 2018-04-24 OC379383 11271031
    Contact us for insolvency relation
    16/18 Woodford Road, Forest Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 12 - LLP Member → ME
  • 41
    THE OVAL CRESCENT LTD
    08585465
    Contact us for insolvency relation
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THE WARREN GOLF & COUNTRY CLUB LIMITED
    - now 08044305
    Contact us for insolvency relation
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    Contact us for insolvency relation
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 58 - Has significant influence or control → OE
  • 43
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    Contact us for insolvency relation
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 57 - Has significant influence or control → OE
  • 44
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    Contact us for insolvency relation
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 67 - Has significant influence or control → OE
  • 45
    THE WARREN LODGE PARK LIMITED
    08045057
    Contact us for insolvency relation
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (11 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 56 - Has significant influence or control → OE
  • 46
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    Contact us for insolvency relation
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    Contact us for insolvency relation
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 59 - Has significant influence or control → OE
  • 47
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    Contact us for insolvency relation
    BALASURIYA LIMITED
    - 2010-12-29 07448033
    Contact us for insolvency relation
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-07-26
    IIF 23 - Director → ME
  • 48
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Contact us for insolvency relation
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 55 - Has significant influence or control → OE
  • 49
    THORPE FINANCE LIMITED
    FC037273
    Contact us for insolvency relation
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.