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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sinthujan Balasingam

child relation
Offspring entities and appointments 23
  • 1
    ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    - now 09880485
    GRAF VON WESTPHALEN ZU FUERSTENBERG
    - 2018-06-11 09880485
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2017-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    EURO-BTC LTD.
    11813812
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    EVO DRINK SPAIN LIMITED
    10564571
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 26 - Director → ME
  • 4
    EVO DRINKS AUSTRALIA LTD
    10475536
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 5
    EVO DRINKS PLC
    10174017
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2020-06-20
    IIF 21 - Director → ME
  • 6
    GLOBAL CYBERSECURITY SUMMITS LIMITED
    10651583
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-01-01
    IIF 5 - Director → ME
    2023-02-20 ~ dissolved
    IIF 10 - Director → ME
    2017-03-03 ~ 2018-02-05
    IIF 14 - Director → ME
    2018-06-20 ~ 2020-08-20
    IIF 7 - Director → ME
    2018-06-15 ~ 2018-06-20
    IIF 32 - Secretary → ME
  • 7
    GOLDENSTEN&GREY INVESTMENT UNLIMITED - now
    PATRICK GRAY
    - 2017-10-24 09471637
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-13 ~ 2017-10-12
    IIF 18 - Director → ME
  • 8
    HACKENBERG & PARTNER UNLIMITED - now
    HINDENBURG & PARTNER
    - 2022-07-18 08505204
    VON HINDENBURG UND PARTNER GMBH - 2016-05-10
    Active Corporate (5 parents)
    Officer
    2017-08-15 ~ 2021-07-02
    IIF 15 - Director → ME
  • 9
    HERRSCHAFTSZEITEN LTD
    10579031
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-02-27
    IIF 19 - Director → ME
  • 10
    HINDENBURG LTD
    08005887
    Active Corporate (7 parents)
    Officer
    2017-06-10 ~ 2020-01-10
    IIF 9 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    IQ SMART SOLUTIONS LIMITED
    - now 12500096
    LIONING SERVICES LIMITED
    - 2022-02-04 12500096
    Active Corporate (4 parents)
    Officer
    2020-03-05 ~ 2023-03-30
    IIF 11 - Director → ME
  • 12
    JOHNSON GERMANY LTD
    - now 09648116
    EVO DRINKS GERMANY LTD
    - 2017-06-29 09648116
    JOHNSON CAPITAL MANAGEMENT LTD
    - 2017-02-16 09648116
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ 2017-07-21
    IIF 20 - Director → ME
  • 13
    LIBRUMLABS LIMITED
    - now 11461403
    MATRIXCHAIN LIMITED - 2023-10-02
    EURASIA MANAGEMENT LTD. - 2020-12-08
    SHORT & SIMPLE LTD - 2019-03-15
    Active Corporate (4 parents)
    Officer
    2024-11-30 ~ now
    IIF 13 - Director → ME
  • 14
    LIO APP
    - now 09471503
    ARNOLD GRAY
    - 2019-03-11 09471503
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 15
    NOVIRA MANAGEMENT LIMITED
    - now 12534126
    ROSENQUIST MANAGEMENT LIMITED
    - 2024-09-20 12534126
    ROSENQVIST INNOVATION LIMITED
    - 2024-02-26 12534126
    TEC.FIN INNOVATIONS LIMITED
    - 2024-02-23 12534126 11347516
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-13 ~ 2024-02-27
    IIF 6 - Director → ME
    2022-12-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2022-12-13 ~ 2024-02-01
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 16
    OPPG INVEST LTD
    10445208
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ 2017-10-24
    IIF 22 - Director → ME
  • 17
    RHEINISCHE FENSTER LTD
    10947379
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 18
    SL MANAGEMENT LTD
    10438018
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 19
    STAR MARKETING LIMITED
    12326949
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 20
    TECFIN INNOVATIONS PLC
    11347516 12534126
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 23 - Director → ME
    2018-05-04 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TERRACON LTD
    08751945
    Dissolved Corporate (5 parents)
    Officer
    2013-10-29 ~ 2015-06-03
    IIF 28 - Director → ME
  • 22
    TM 2025 MANAGEMENT LIMITED
    - now 14547191
    WILD-FOREST INTERNATIONAL LTD - 2025-03-17
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ 2026-04-05
    IIF 29 - Secretary → ME
  • 23
    TRANSITION-MANAGER LTD
    - now 10019119
    FORTIS VERWALTUNGSGESELLSCHAFT LTD
    - 2016-07-13 10019119
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-07-21
    IIF 17 - Director → ME
    2018-06-20 ~ 2020-05-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.