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.
Mr Sinthujan Balasingam
- Swiss born in December 1986
Mr Sinthujan Balasingam
Resident in England
Registered addresses and corresponding companies - Swiss born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 4 IIF 5 IIF 6 (more)1st Floor,37, Panton Street, London, SW1Y 4EA, England
IIF 85, Bonhill Street, London, EC2A 4BX, England
IIF 92, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 102, Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 11
- Swiss company director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 12
- 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 13
- Swiss director born in December 1986
Balasingam, Sinthujan
Resident in England
Registered addresses and corresponding companies646, Osmaston Road, Derby, DE24 8GS, England
IIF 14 IIF 152 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 16 IIF 17 IIF 18 (more)2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 22 IIF 23 IIF 242ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom
IIF 25
- 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 26
- 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 27
- Swiss company director born in December 1986
Balasingam, Sinthujan
Resident in Switzerland
Registered addresses and corresponding companies46, Luzerner Strasse, Kriens, 6010, Switzerland
IIF 28
- Registered addresses and corresponding companies
Balasingam, Sinthujan
- 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 17 - Director → ME - 2
EURO-BTC LTD.
11813812Euro-btc, Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 31 - Secretary → ME - 3
EVO DRINK SPAIN LIMITED
105645712ryefield Court Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2017-01-16IIF 25 - 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 27 - 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 21 - 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 5 - Director → ME2023-02-20 ~ nowIIF 7 - Director → ME2020-09-01 ~ 2021-01-01IIF 4 - Director → ME2017-03-03 ~ 2018-02-05IIF 10 - Director → ME2018-06-15 ~ 2018-06-20IIF 32 - 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 18 - 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 16 - Director → ME - 9
HERRSCHAFTSZEITEN LTD
105790312 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ 2017-02-27IIF 19 - 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 6 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 1 - 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 12 - 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 20 - 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 9 - 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 14 - 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 13 - Director → ME2022-12-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-12-13 ~ 2024-02-01IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - 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 22 - Director → ME - 17
RHEINISCHE FENSTER LTD
109473792 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 26 - Director → ME - 18
SL MANAGEMENT LTD
104380182 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 24 - Director → ME - 19
STAR MARKETING LIMITED
12326949646 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 15 - Director → ME - 202 Ryefield Court, Joel Street, Northwood, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 23 - Director → ME2018-05-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-05-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 28 - 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 29 - 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 8 - Director → ME2016-07-01 ~ 2017-07-21IIF 11 - Director → ME
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