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.
Balasingam, Sinthujan
- Swiss born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies - Swiss company director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 9
- Swiss company secretary/director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 10
- Swiss director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 11 IIF 122 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 13 IIF 14 IIF 15 (more)2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 19 IIF 20 IIF 212ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 22
- Swiss manager born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 23
- Swiss company director born in December 1986
Balasingam, Sinthujan
Resident in Switzerland
Registered addresses and corresponding companies46, Luzerner Strasse, Kriens, 6010, Switzerland
IIF 24
- Registered addresses and corresponding companies
Balasingam, Sinthujan
- Swiss born in December 1986
Mr Sinthujan Balasingam
Resident in England
Registered addresses and corresponding companies - Swiss director born in December 1986
Sinthujan, Balasingam
Resident in United Kingdom
Registered addresses and corresponding companies2 Ryefield Court, Joel Street, Northwood Hills, HA6 1LP, United Kingdom
IIF 33
- 1
GRAF VON WESTPHALEN ZU FUERSTENBERG
- 2018-06-11 09880485646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)100 GBP2018-12-31Officer2017-08-15 ~ dissolvedIIF 14 - Director → ME - 2
EURO-BTC LTD.
11813812Euro-btc, Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 27 - Secretary → ME - 3
EVO DRINK SPAIN LIMITED
105645712ryefield Court Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2017-01-16IIF 22 - Director → ME - 4
EVO DRINKS AUSTRALIA LTD
104755362 Ryefield Court, Joel Street, Northwood Hills, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer2016-11-11 ~ dissolvedIIF 33 - Director → ME - 5
EVO DRINKS PLC
10174017646 Osmaston Road, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)80,000,000 EUR2025-01-07Officer2017-01-01 ~ 2020-06-20IIF 18 - Director → ME - 6
GLOBAL CYBERSECURITY SUMMITS LIMITED
10651583646 Osmaston Road, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-24Officer2018-06-20 ~ 2020-08-20IIF 2 - Director → ME2023-02-20 ~ nowIIF 4 - Director → ME2020-09-01 ~ 2021-01-01IIF 1 - Director → ME2017-03-03 ~ 2018-02-05IIF 7 - Director → ME2018-06-15 ~ 2018-06-20IIF 28 - Secretary → ME - 7GOLDENSTEN&GREY INVESTMENT UNLIMITED - now
PATRICK GRAY
- 2017-10-24 09471637646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)100 GBP2018-12-31Officer2016-10-13 ~ 2017-10-12IIF 15 - Director → ME - 8HACKENBERG & PARTNER UNLIMITED - now
HINDENBURG & PARTNER
- 2022-07-18 08505204VON HINDENBURG UND PARTNER GMBH - 2016-05-1063/66 Hatton Garden, London, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ 2021-07-02IIF 13 - Director → ME - 9
HERRSCHAFTSZEITEN LTD
105790312 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ 2017-02-27IIF 16 - Director → ME - 10
HINDENBURG LTD
08005887646 Osmaston Road, Derby, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer2017-06-10 ~ 2020-01-10IIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 11
LIONING SERVICES LIMITED
- 2022-02-04 12500096646 Osmaston Road, Derby, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-03-31Officer2020-03-05 ~ 2023-03-30IIF 9 - Director → ME - 12
EVO DRINKS GERMANY LTD
- 2017-06-29 09648116JOHNSON CAPITAL MANAGEMENT LTD
- 2017-02-16 096481162 Dorchester Avenue, Harrow, EnglandDissolved Corporate (7 parents)Equity (Company account)500,000 GBP2018-12-31Officer2017-02-13 ~ 2017-07-21IIF 17 - Director → ME - 13MATRIXCHAIN LIMITED - 2023-10-02EURASIA MANAGEMENT LTD. - 2020-12-08SHORT & SIMPLE LTD - 2019-03-155 Bonhill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-11-30 ~ nowIIF 6 - Director → ME
- 14
ARNOLD GRAY
- 2019-03-11 09471503646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2016-10-13 ~ dissolvedIIF 11 - Director → ME - 15
ROSENQUIST MANAGEMENT LIMITED
- 2024-09-20 12534126ROSENQVIST INNOVATION LIMITED
- 2024-02-26 12534126646 Osmaston Road, Derby, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100,000 GBP2024-03-31Officer2022-12-13 ~ 2024-02-27IIF 10 - Director → ME2022-12-13 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-12-13 ~ 2024-02-01IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 16
OPPG INVEST LTD
104452082 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2016-10-25 ~ 2017-10-24IIF 19 - Director → ME - 17
RHEINISCHE FENSTER LTD
109473792 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 23 - Director → ME - 18
SL MANAGEMENT LTD
104380182 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 21 - Director → ME - 19
STAR MARKETING LIMITED
12326949646 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 12 - Director → ME - 202 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 20 - Director → ME2018-05-04 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-05-04 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
TERRACON LTD
087519458751945: Companies House Default Address, Po Box 4385, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2013-10-29 ~ 2015-06-03IIF 24 - Director → ME - 22WILD-FOREST INTERNATIONAL LTD - 2025-03-17646 Osmaston Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2025-09-02 ~ nowIIF 25 - Secretary → ME
- 23
FORTIS VERWALTUNGSGESELLSCHAFT LTD
- 2016-07-13 100191191st Floor,37 Panton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2018-06-20 ~ 2020-05-25IIF 5 - Director → ME2016-07-01 ~ 2017-07-21IIF 8 - Director → ME
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