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. Balakrishnan Thavanesan
Mr. Balakrishnan Thavanesan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
98, Godstone Road, Kenley, CR8 5AB, England
Mr. Balakrishnan Thavanesan
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 147, Downs Road, Sutton, SM2 5PR, England
Balakrishnan, Thavanesan
British civil engineer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesBalakrishnan, Thavanesan
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 98, Godstone Road, Kenley, CR8 5AB, England
Balakrishnan, Thavanesan
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesBalakrishnan, Thavanesan
British engineer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Thavanesan Balakrishnan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 98, Godstone Road, Kenley, CR8 5AB, United Kingdom
Thavanesan Balakrishnan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 98, Godstone Road, Kenley, CR8 5AB, England
Balakrishnan, Thavanesan
British civil engineer born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 13 98, Godstone Road, Kenley, CR8 5AB, England
Balakrishnan, Thavanesan
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 14 98, Godstone Road, Kenley, CR8 5AB, England
Balakrishnan, Thavanesan
British director born in January 1982Resident in England
Registered addresses and corresponding companiesMr Thavanesan Balakrishnan
British born in January 1982Resident in England
Registered addresses and corresponding companies
- 1 98 Godstone Road, Kenley, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer
2018-03-07 ~ nowIIF 13 - director → MEPerson with significant control 2018-03-07 ~ nowIIF 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 - 2 98 Godstone Road, Kenley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,932 GBP2023-09-30Officer 2021-03-08 ~ nowIIF 6 - director → MEPerson with significant control 2020-09-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
HDRJ LIMITED
- nowHDR ENGINEERING LTD - 2020-07-10HADI ENGINEERING LIMITED - 2017-07-03 147 Downs Road, Sutton, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)9,321 GBP2023-06-30Officer 2015-06-25 ~ nowIIF 8 - director → MEPerson with significant control 2017-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4 98 Godstone Road, Kenley, United KingdomCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 98 Godstone Road, Kenley, EnglandDissolved corporate (2 parents)Officer 2019-06-25 ~ dissolvedIIF 5 - director → ME
- 6 98 Godstone Road, Kenley, EnglandCorporate (2 parents)Equity (Company account)50,000 GBP2023-09-30Officer 2017-09-27 ~ nowIIF 3 - director → ME
- 7 98 Godstone Road, Kenley, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2017-09-18 ~ nowIIF 14 - director → MEPerson with significant control 2017-09-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 98 Godstone Road, Kenley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)660,321 GBP2024-01-31Officer 2021-06-25 ~ nowIIF 15 - director → MEPerson with significant control 2021-06-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 98 Godstone Road, Kenley, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2017-12-20 ~ nowIIF 16 - director → ME
- 1 98 Godstone Road, Kenley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,932 GBP2023-09-30Officer 2020-09-25 ~ 2021-03-08IIF 17 - director → ME
- 2KCG NELSON PROPERTIES PLC - 2021-08-16KRINVEST CARE PLC - 2021-08-16 98 Godstone Road, Kenley, EnglandCorporate (2 parents)Officer 2017-10-05 ~ 2021-09-20IIF 4 - director → ME
- 3 98 Godstone Road, Kenley, EnglandCorporate (2 parents)Officer 2016-06-08 ~ 2016-07-10IIF 10 - director → ME
- 4 98 Godstone Road, Kenley, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)500,001 GBP2016-11-30Officer 2016-06-08 ~ 2016-07-10IIF 9 - director → ME
