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

Mr Balasubramaniam Balasuresh

    Related profiles found in government register
  • Mr Balasubramaniam Balasuresh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RL, United Kingdom

      IIF 1

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 2

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 3 IIF 4

    • 922a, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 9

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 17

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 18 IIF 19

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 20

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BH

      IIF 21

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 22 IIF 23 IIF 24

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, UB3 3BL, United Kingdom

      IIF 26

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 27

    • 359a, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 28
  • Balasuresh, Balasubramaniam
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 29

    • B B K Group, 922a Uxbridge Road, Hayes, UB4 0RW, England

      IIF 30

    • Bbk Group, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 31

    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 32

    • Lovell, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England

      IIF 33

    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 34
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 35

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 36 IIF 37

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 38 IIF 39 IIF 40

    • 922a Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 41

    • 926, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 51 IIF 52

    • B B K Group, 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 53

    • B B K Group, 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 54 IIF 55 IIF 56

    • Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 58

    • Bm House, Silverdale Road, Hayes, UB3 3BH, England

      IIF 59 IIF 60 IIF 61

    • Shackles Rock, Silverdale Road, Hayes, Middlesex, UB3 3BN

      IIF 62

    • Vela House, Silverdale Road, Silverdale Industrial Estate, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 63

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, England

      IIF 64

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 359, Hanworth Road, Hounslow, TW3 3SQ, England

      IIF 69

    • Spearmint Rhino Gentlemen's Club, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL3 0EH, United Kingdom

      IIF 70
  • Balasuresh, Balasubramaniam
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 71
child relation
Offspring entities and appointments
Active 27
  • 1
    MOVA EVENTS LTD - 2021-05-04
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,467 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2022-04-19 ~ now
    IIF 67 - director → ME
  • 3
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 66 - director → ME
  • 4
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 65 - director → ME
  • 5
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-01-01 ~ now
    IIF 64 - director → ME
  • 6
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,623 GBP2024-02-29
    Officer
    2025-01-01 ~ now
    IIF 34 - director → ME
  • 7
    B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-02-21 ~ 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
  • 8
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,500 GBP2023-12-31
    Officer
    2017-09-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-09-28 ~ 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
  • 9
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 42 - director → ME
  • 10
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,339 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    BMB INVESTMENT LTD - 2019-02-14
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,924 GBP2023-05-31
    Officer
    2018-05-04 ~ now
    IIF 48 - director → ME
  • 12
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 50 - director → ME
  • 13
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,042 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 43 - director → ME
  • 14
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842 GBP2024-02-29
    Officer
    2023-02-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,970 GBP2023-12-31
    Officer
    2015-02-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    926 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,890 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 46 - director → ME
  • 18
    922a Uxbridge Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    922a Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,268 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Shackles Rock, Silverdale Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 62 - director → ME
  • 22
    REVO RECRUITMENT LTD - 2025-02-13
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,521 GBP2024-06-30
    Officer
    2020-10-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,650 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 51 - director → ME
  • 24
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Officer
    2018-01-30 ~ now
    IIF 57 - director → ME
  • 25
    Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 70 - director → ME
  • 26
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,887 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    KINGSLEY COACHES LIMITED - 2019-10-08
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,960 GBP2023-03-31
    Officer
    2019-10-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    359 Hanworth Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,751 GBP2024-02-29
    Officer
    2016-02-10 ~ 2023-01-31
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 2
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    2024-08-01 ~ 2025-02-01
    IIF 68 - director → ME
  • 3
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,033,896 GBP2022-12-31
    Officer
    2006-07-04 ~ 2025-02-21
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    187,317 GBP2023-12-31
    Officer
    2016-08-30 ~ 2022-05-24
    IIF 61 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-10-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 5
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Person with significant control
    2018-05-29 ~ 2025-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-11-25 ~ 2025-02-01
    IIF 32 - director → ME
    2020-08-07 ~ 2024-05-20
    IIF 49 - director → ME
    Person with significant control
    2020-08-07 ~ 2024-05-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ 2025-02-09
    IIF 31 - director → ME
  • 8
    Ye Old Plough Church Road, Cranford, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,446,618 GBP2020-09-30
    Officer
    2020-02-05 ~ 2020-11-26
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    704-708 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,733 GBP2023-12-31
    Officer
    2011-07-07 ~ 2021-07-27
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    926 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,890 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ 2022-04-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,251 GBP2024-03-31
    Officer
    2023-01-05 ~ 2023-12-01
    IIF 29 - director → ME
    2024-12-01 ~ 2025-02-21
    IIF 33 - director → ME
    2023-12-01 ~ 2024-04-19
    IIF 39 - director → ME
  • 12
    922a Uxbridge Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -140,413 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ 2021-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    926 Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,650 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ 2018-04-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    B B K Group, 922a Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Person with significant control
    2018-01-30 ~ 2023-06-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,309 GBP2024-02-29
    Officer
    2021-02-10 ~ 2023-12-01
    IIF 63 - director → ME
    2023-12-01 ~ 2025-02-21
    IIF 55 - director → ME
    Person with significant control
    2021-02-10 ~ 2024-11-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,185 GBP2023-06-30
    Officer
    2021-06-08 ~ 2024-05-20
    IIF 53 - director → ME
    Person with significant control
    2021-06-08 ~ 2024-05-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    922 Uxbridge Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140,990 GBP2021-05-31
    Officer
    1998-04-03 ~ 2018-12-21
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,743 GBP2024-04-30
    Officer
    2020-02-05 ~ 2024-01-01
    IIF 54 - director → ME
    Person with significant control
    2018-04-10 ~ 2024-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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.