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.
Ballaram, Tanya Maria, Ms.
Ballaram, Tanya Maria, Ms.
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesBallaram, Tanya Mariya
British management accountant born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5 Gainsborough House, 7 Victory Place, Limehouse, London, E14 8BG
Ballaram, Tanya Maria
British Registered addresses and corresponding companies
IIF 4 3 Albury Place, Whitehall Lane, Bishops Stortford, Hertfordshire, CM23 2FX, United Kingdom
Mrs Tanya Ballaram
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5 3, Albury Place, Bishop's Stortford, Hertfordshire, CM23 2FX, England
Ballaram, Tanya
born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 3, Albury Place, Bishop's Stortford, Hertfordshire, CM23 2FX, England
Mrs Tanya Maria Ballaram
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 10a, St Catharines Road, Broxbourne, EN10 7LG, England
- 1PETERBOROUGH COURT LIMITED - 2013-07-31SONICSEVEN LIMITED - 2011-11-10 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (11 parents)Officer
2024-12-12 ~ nowIIF 2 - Director → ME - 2 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)161,797 GBP2019-03-31Officer 2007-03-30 ~ dissolvedIIF 4 - Secretary → ME
- 3 3 Albury Place, Bishops Stortford, HertfordshireActive Corporate (2 parents)Equity (Company account)-11,208 GBP2024-04-30Officer 2017-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Albury Place, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2020-03-26 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 1 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)161,797 GBP2019-03-31Officer 2010-04-24 ~ 2011-04-01IIF 3 - Director → ME
- 2 3 Albury Place, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-26 ~ 2021-03-30IIF 5 - Has significant influence or control → OE
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