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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

Mr Balaji Ramaswamy Thangaraj

    Related profiles found in government register
  • Mr Balaji Ramaswamy Thangaraj
    Indian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thangaraj, Balaji Ramaswamy
    Indian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thangaraj, Balaji Ramasamy
    Indian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramasamy Thangaraj, Balaji
    Indian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BONITEK LTD
    08832659
    Liquidation Corporate (4 parents)
    Officer
    2014-01-06 ~ 2023-07-06
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KAYAL SEAFOODS COMPANY LTD
    09357523
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 9 - Director → ME
  • 3
    PLATENUM LTD
    10191699
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SAI RBR LTD
    09423369
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SAI MBD LTD
    09421555
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 6
    SASHANK LTD
    08859900
    Liquidation Corporate (3 parents)
    Officer
    2014-01-24 ~ 2023-07-06
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TEKIMED LTD
    11179396
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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