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
- Registered addresses and corresponding companies
Balasingam, Sinthujan
- Swiss born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 6 IIF 7 IIF 8 (more)1st Floor,37, Panton Street, London, SW1Y 4EA, England
IIF 125, Bonhill Street, London, EC2A 4BX, England
IIF 132, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 142, Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 15
- Swiss director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 16 IIF 172 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 18 IIF 19 IIF 20 (more)2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 24 IIF 25 IIF 262ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 27
- 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 28
- Swiss company director born in December 1986
Balasingam, Sinthujan
Resident in Switzerland
Registered addresses and corresponding companies46, Luzerner Strasse, Kriens, 6010, Switzerland
IIF 29
- 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)Officer2017-08-15 ~ dissolvedIIF 19 - Director → ME - 2
EURO-BTC LTD.
11813812Euro-btc, Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 3 - Secretary → ME - 3
EVO DRINK SPAIN LIMITED
105645712ryefield Court Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2017-01-16IIF 27 - Director → ME - 4
EVO DRINKS AUSTRALIA LTD
104755362 Ryefield Court, Joel Street, Northwood Hills, United KingdomDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 33 - Director → ME - 5
EVO DRINKS PLC
10174017646 Osmaston Road, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-01-01 ~ 2020-06-20IIF 23 - Director → ME - 6
GLOBAL CYBERSECURITY SUMMITS LIMITED
10651583646 Osmaston Road, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-01 ~ 2021-01-01IIF 6 - Director → ME2018-06-20 ~ 2020-08-20IIF 8 - Director → ME2017-03-03 ~ 2018-02-05IIF 14 - Director → ME2023-02-20 ~ nowIIF 10 - Director → ME2018-06-15 ~ 2018-06-20IIF 4 - Secretary → ME - 7GOLDENSTEN&GREY INVESTMENT UNLIMITED - now
PATRICK GRAY
- 2017-10-24 09471637646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2016-10-13 ~ 2017-10-12IIF 20 - 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 18 - Director → ME - 9
HERRSCHAFTSZEITEN LTD
105790312 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ 2017-02-27IIF 21 - Director → ME - 10
HINDENBURG LTD
08005887646 Osmaston Road, Derby, EnglandActive Corporate (7 parents)Officer2017-06-10 ~ 2020-01-10IIF 9 - 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)Officer2020-03-05 ~ 2023-03-30IIF 11 - 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)Officer2017-02-13 ~ 2017-07-21IIF 22 - Director → ME - 13MATRIXCHAIN LIMITED - 2023-10-02EURASIA MANAGEMENT LTD. - 2020-12-08SHORT & SIMPLE LTD - 2019-03-155 Bonhill Street, London, EnglandActive Corporate (4 parents)Officer2024-11-30 ~ nowIIF 13 - Director → ME
- 14
ARNOLD GRAY
- 2019-03-11 09471503646 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-10-13 ~ dissolvedIIF 16 - 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)Officer2022-12-13 ~ 2024-02-27IIF 7 - Director → ME2022-12-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-12-13 ~ 2024-02-01IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 16
OPPG INVEST LTD
104452082 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ 2017-10-24IIF 24 - Director → ME - 17
RHEINISCHE FENSTER LTD
109473792 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 28 - Director → ME - 18
SL MANAGEMENT LTD
104380182 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 26 - Director → ME - 19
STAR MARKETING LIMITED
12326949646 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 17 - Director → ME - 202 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 25 - Director → ME2018-05-04 ~ dissolvedIIF 5 - 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 29 - Director → ME - 22WILD-FOREST INTERNATIONAL LTD - 2025-03-17646 Osmaston Road, Derby, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 1 - Secretary → ME
- 23
FORTIS VERWALTUNGSGESELLSCHAFT LTD
- 2016-07-13 100191198 Osmaston Road, Derby, EnglandDissolved Corporate (5 parents)Officer2016-07-01 ~ 2017-07-21IIF 15 - Director → ME2018-06-20 ~ 2020-05-25IIF 12 - Director → ME
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