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

Balasubramaniam, Mayuragoban

    Related profiles found in government register
  • Balasubramaniam, Mayuragoban
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, North Yorshire, HG5 9AY, United Kingdom

      IIF 1

    • Maidstone Innovation Centre, Gidds Pond Way, Weavering, Maidstone, ME14 5FY, England

      IIF 2
  • Balasubramaniam, Mayuragoban
    British doctor born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lumiere, 12 Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 3
  • Balasubramaniam, Mayuragoban
    British student born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, 74-94, Cherry Orchard Road, Croydon, CR0 6BA, United Kingdom

      IIF 4

    • 135, Boundfield Road, Lewisham, London, SE6 1PE

      IIF 5
  • Balasubramaniam, Mayuragoban, Dr
    British chief executive born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 6

    • Lumiere, 12 Osprey Gardens, Whitfield, Dover, Kent, CT16 3FP, England

      IIF 7
  • Balasubramaniam, Mayuragoban, Dr
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 8
  • Balasubramaniam, Mayuragoban, Dr
    British doctor born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fullbrook Drive, Basingstoke, RG21 6AW, England

      IIF 9

    • 12, Osprey Gardens, Whitfield, Dover, Kent, CT16 3FP, England

      IIF 10
  • Balasubramaniam, Mayura, Dr
    British doctor born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 11
  • Balasubramaniam, Mayuragoban
    British ceo born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Boundfield Road, London, SE6 1PE, United Kingdom

      IIF 12 IIF 13
  • Balasubramaniam, Mayuragoban, Dr
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 32, Maidstone Innovation Centre, Gidds Pond Way, Kent Medical Campus, Maidstone, Kent, ME14 5FY, England

      IIF 14
  • Balasubramaniam, Mayuragoban, Dr
    British doctor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pharmaethical, Workshop 4, Maidstone Innovation Centre, Gidds Pond Way,weavering, Maidstone, ME14 5FY, England

      IIF 15
  • Dr Mayura Balasubramaniam
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 16
  • Dr Mayuragoban Balasubramaniam
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fullbrook Drive, Basingstoke, RG21 6AW, England

      IIF 17

    • 12, Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 18 IIF 19

    • 12, Osprey Gardens, Whitfield, Dover, Kent, CT16 3FP, England

      IIF 20

    • Lumiere, 12 Osprey Gardens, Whitfield, Dover, CT16 3FP, England

      IIF 21

    • Lumiere, 12 Osprey Gardens, Whitfield, Dover, Kent, CT16 3FP, England

      IIF 22

    • 135, Boundfield Road, London, SE6 1PE, England

      IIF 23

    • 135, Boundfield Road, London, SE6 1PE, United Kingdom

      IIF 24

    • Maidstone Innovation Centre, Gidds Pond Way, Weavering, Maidstone, ME14 5FY, England

      IIF 25
  • Mr Mayuragoban Balasubramaniam
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, North Yorshire, HG5 9AY, United Kingdom

      IIF 26
  • Dr Mayuragoban Balasubramaniam
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 32, Maidstone Innovation Centre, Gidds Pond Way, Kent Medical Campus, Maidstone, Kent, ME14 5FY, England

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    135 Boundfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Osprey Gardens, Whitfield, Dover, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -27,062 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    12 Osprey Gardens, Whitfield, Dover, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    135 Boundfield Road, Lewisham, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 5 - director → ME
  • 6
    Acorn House, 74-94, Cherry Orchard Road, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 4 - director → ME
  • 7
    12 Osprey Gardens, Whitfield, Dover, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Unit 32, Maidstone Innovation Centre Gidds Pond Way, Kent Medical Campus, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -36,656 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    12 Osprey Gardens, Whitfield, Dover, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Lumiere 12 Osprey Gardens, Whitfield, Dover, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,593 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Pharmaethical, Workshop 4, Maidstone Innovation Centre, Gidds Pond Way,weavering, Maidstone, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,270 GBP2023-10-31
    Officer
    2025-02-10 ~ now
    IIF 15 - director → ME
  • 12
    8 Fullbrook Drive, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2020-08-31
    Officer
    2018-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    135 Boundfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 14
    Lumiere 12 Osprey Gardens, Whitfield, Dover, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Maidstone Innovation Centre Gidds Pond Way, Weavering, Maidstone, England
    Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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