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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sinthujan Balasingam

    Related profiles found in government register
  • Mr Sinthujan Balasingam
    Swiss born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 646, Osmaston Road, Derby, DE24 8GS, England

      IIF 1 IIF 2

    • icon of address 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom

      IIF 3
  • Balasingam, Sinthujan
    Swiss born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 646, Osmaston Road, Derby, DE24 8GS, England

      IIF 4 IIF 5 IIF 6

    • icon of address 1st Floor,37, Panton Street, London, SW1Y 4EA, England

      IIF 8

    • icon of address 5, Bonhill Street, London, EC2A 4BX, England

      IIF 9

    • icon of address 2, Joel Street, Northwood, HA6 1LP, United Kingdom

      IIF 10

    • icon of address 2, Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 11
  • Balasingam, Sinthujan
    Swiss company director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 646, Osmaston Road, Derby, DE24 8GS, England

      IIF 12
  • Balasingam, Sinthujan
    Swiss company secretary/director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 646, Osmaston Road, Derby, DE24 8GS, England

      IIF 13
  • Balasingam, Sinthujan
    Swiss director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Balasingam, Sinthujan
    Swiss manager born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom

      IIF 26
  • Sinthujan, Balasingam
    Swiss director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Ryefield Court, Joel Street, Northwood Hills, HA6 1LP, United Kingdom

      IIF 27
  • Balasingam, Sinthujan
    Swiss company director born in December 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 46, Luzerner Strasse, Kriens, 6010, Switzerland

      IIF 28
  • Balasingam, Sinthujan

    Registered addresses and corresponding companies

    • icon of address 646, Osmaston Road, Derby, DE24 8GS, England

      IIF 29 IIF 30

    • icon of address Euro-btc, Osmaston Road, Derby, DE24 8GS, England

      IIF 31

    • icon of address 2, Joel Street, Northwood, HA6 1LP, United Kingdom

      IIF 32

    • icon of address 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    GRAF VON WESTPHALEN ZU FUERSTENBERG - 2018-06-11
    icon of address 646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Euro-btc, Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    icon of address 2 Ryefield Court, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-24
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    EURASIA MANAGEMENT LTD. - 2020-12-08
    SHORT & SIMPLE LTD - 2019-03-15
    MATRIXCHAIN LIMITED - 2023-10-02
    icon of address 5 Bonhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2024-11-30 ~ now
    IIF 9 - Director → ME
  • 7
    LIO APP
    - now
    ARNOLD GRAY - 2019-03-11
    icon of address 646 Osmaston Road, Derby, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    TEC.FIN INNOVATIONS LIMITED - 2024-02-23
    ROSENQVIST INNOVATION LIMITED - 2024-02-26
    ROSENQUIST MANAGEMENT LIMITED - 2024-09-20
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 30 - Secretary → ME
  • 9
    icon of address 2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address 2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address 646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2018-05-04 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WILD-FOREST INTERNATIONAL LTD - 2025-03-17
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 29 - Secretary → ME
Ceased 13
  • 1
    icon of address 2ryefield Court Joel Street, Northwood, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-16
    IIF 25 - Director → ME
  • 2
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 EUR2025-01-07
    Officer
    icon of calendar 2017-01-01 ~ 2020-06-20
    IIF 21 - Director → ME
  • 3
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-24
    Officer
    icon of calendar 2017-03-03 ~ 2018-02-05
    IIF 10 - Director → ME
    icon of calendar 2018-06-20 ~ 2020-08-20
    IIF 5 - Director → ME
    icon of calendar 2020-09-01 ~ 2021-01-01
    IIF 4 - Director → ME
    icon of calendar 2018-06-15 ~ 2018-06-20
    IIF 32 - Secretary → ME
  • 4
    PATRICK GRAY - 2017-10-24
    icon of address 646 Osmaston Road, Derby, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2017-10-12
    IIF 18 - Director → ME
  • 5
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH - 2016-05-10
    icon of address 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-08-15 ~ 2021-07-02
    IIF 16 - Director → ME
  • 6
    icon of address 2 Ryefield Court, Joel Street, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-02-27
    IIF 19 - Director → ME
  • 7
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-06-10 ~ 2020-01-10
    IIF 6 - Director → ME
  • 8
    LIONING SERVICES LIMITED - 2022-02-04
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2023-03-30
    IIF 12 - Director → ME
  • 9
    JOHNSON CAPITAL MANAGEMENT LTD - 2017-02-16
    EVO DRINKS GERMANY LTD - 2017-06-29
    icon of address 2 Dorchester Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2017-07-21
    IIF 20 - Director → ME
  • 10
    TEC.FIN INNOVATIONS LIMITED - 2024-02-23
    ROSENQVIST INNOVATION LIMITED - 2024-02-26
    ROSENQUIST MANAGEMENT LIMITED - 2024-09-20
    icon of address 646 Osmaston Road, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ 2024-02-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2024-02-01
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address 2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-10-25 ~ 2017-10-24
    IIF 22 - Director → ME
  • 12
    icon of address 8751945: Companies House Default Address, Po Box 4385, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ 2015-06-03
    IIF 28 - Director → ME
  • 13
    FORTIS VERWALTUNGSGESELLSCHAFT LTD - 2016-07-13
    icon of address 1st Floor,37 Panton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-21
    IIF 11 - Director → ME
    icon of calendar 2018-06-20 ~ 2020-05-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.