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.
Bala, Don
- Registered addresses and corresponding companies
Bala, Don
- Registered addresses and corresponding companies
Bala, Sayon
- Registered addresses and corresponding companies
Reuben, Sai
102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Reuben, Teo
Unit 3 Claymill Buildings, Claymill Road, Leicester, LE4 9JJ
IIF 7
- Registered addresses and corresponding companies
Reuben, Sai Teo
102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 8
- British born in April 1978
Bala, Don
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Bala, Don
Resident in England
Registered addresses and corresponding companies291, Thurcaston Road, Leicester, LE4 2RF, England
IIF 12
- British born in February 1981
Bala, Sayon
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Don Bala
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Sa Ba
Resident in England
Registered addresses and corresponding companies15, 115 Burnmoor Street, Leicester, LE2 7JL, England
IIF 20
- British born in February 1981
Bala, Sa
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Burnmoor Street, Leicester, LE2 7JL, England
IIF 21
- British born in February 1981
Sayon Bala
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Don Bala
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Reuben, Sai Teo
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Sa Ba
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Burnmoor Street, Leicester, LE2 7JL, England
IIF 32
- British born in February 1981
Mr Sai Teo Reuben
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Reuben, Sai Teo
Resident in United Kingdom
Registered addresses and corresponding companies102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 35
- British director born in February 1981
Reuben, Sai Teo
Resident in United Kingdom
Registered addresses and corresponding companies102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 36
- British born in February 1981
Mr Sai Teo Reuben
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASPEN SUPPORTED CARE LTD
13838546Unit 15 115 Burnmoor Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 14 - Director → ME2022-01-10 ~ 2022-02-01IIF 3 - Secretary → MEPerson with significant control2022-01-10 ~ 2022-02-01IIF 22 - Has significant influence or control → OE - 2
ASPEN VITALITY LIMITED
13348060Unit 15 115 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 12 - Director → ME2021-04-20 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
D0N PROPERTY LIMITED
14192485195 Wood Street, London, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
DIATOM RETAIL LIMITED
081064313 Claymill Buildings, Claymill Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2013-05-04 ~ 2017-12-01IIF 30 - Director → ME2012-06-14 ~ 2012-11-28IIF 31 - Director → ME2012-06-14 ~ 2012-11-28IIF 7 - Secretary → ME - 5
LOS POLLOS HERMANOS LTD
12721288102 Croydon Road, Beddington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 35 - Director → ME2020-07-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-07-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6
MAKER PROTEIN LTD
12689019Flat 2 23 Saxby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ 2021-01-01IIF 36 - Director → ME2020-06-22 ~ 2021-01-01IIF 8 - Secretary → MEPerson with significant control2020-06-22 ~ 2023-01-02IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 7
- 8
REUBEN GROUP INT PLC
082729323 Claymill Buildings, Claymill Road, LeicesterDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 9
ROCK AND HAMMER LTD
13009228International House, 195 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 25 - Has significant influence or control → OE - 10Unit 15 115 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-01 ~ nowIIF 9 - Director → ME2022-01-10 ~ 2025-01-01IIF 13 - Director → ME2022-01-10 ~ 2025-01-01IIF 1 - Secretary → MEPerson with significant control2022-01-10 ~ 2025-01-01IIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE2025-01-01 ~ nowIIF 27 - Has significant influence or control → OE
- 11
S4YON PROPERTY LIMITED
14189995Unit 15 Burnmoor Street, Leicester, EnglandActive Corporate (2 parents)Officer2022-06-22 ~ 2025-01-01IIF 16 - Director → MEPerson with significant control2022-06-22 ~ 2025-01-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12291 Thurcaston Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 10 - Director → ME2024-10-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13
SLPI LTD
13840104Unit 15 Burnmoor Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 21 - Director → ME2022-01-11 ~ 2022-02-01IIF 15 - Director → ME2022-01-11 ~ 2022-02-01IIF 5 - Secretary → MEPerson with significant control2022-01-11 ~ 2022-02-02IIF 23 - Has significant influence or control → OE2022-02-02 ~ dissolvedIIF 20 - Has significant influence or control → OE2023-02-01 ~ 2026-02-02IIF 32 - Has significant influence or control → OE
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