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.
Balan, Rajiv
Balan, Rajiv
Singaporean born in July 1990Resident in England
Registered addresses and corresponding companiesBalan, Rajiv
Singaporean company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 4
Orion House, Barn Hill, Stamford, PE9 2AE, England
Balan, Rajiv
Singaporean director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 5 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 6 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom
IIF 7 111, Piccadilly, Manchester, M1 2HY, United Kingdom
IIF 8 349 South Row, Milton Keynes, Buckinghamshire, MK9 2FY, England
IIF 9 C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Balan, Rajiv
Singaporean director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajiv Balan
Singaporean born in July 1990Resident in England
Registered addresses and corresponding companiesMr Rajiv Balan
Singaporean born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Orion House, Barn Hill, Stamford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-125,827 GBP2024-11-01Officer
2018-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Orion House, Barn Hill, Stamford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)111 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,970 GBP2021-08-31Officer 2020-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Kisiel Group, 5 Sandiford Road, Sutton, EnglandDissolved Corporate (3 parents)Officer 2020-12-17 ~ dissolvedIIF 11 - Director → ME
- 5 Orion House, Barn Hill, Stamford, EnglandDissolved Corporate (5 parents)Officer 2023-05-11 ~ dissolvedIIF 4 - Director → ME
- 6 Orion House, Barn Hill, Stamford, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-06-28 ~ nowIIF 3 - Director → ME
- 7
CRATER GYM LIMITED
- nowBALAN GP CLINICS LIMITED - 2016-05-13ROCKET GYM LIMITED - 2016-05-20 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 6 - Director → ME - 8 111 Piccadilly, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2017-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 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
- 9 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 349 South Row, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,955 GBP2023-07-31Officer 2019-02-04 ~ 2019-07-29IIF 5 - Director → ME
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