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.
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Mr Soorippillai Balasingam
Mr Soorippillai Balasingam
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesSooripillai Balasingam
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
156 Kensington Avenue, London, E12 6NN, United Kingdom
Balasingam, Soorippillai
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 156 Kensington Avenue, Manor Park, London, E12 6NN, United Kingdom
Balasingam, Soorippillai
British property management born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 156, Kensington Avenue, London, E12 6NN, United Kingdom
Balasingam, Sooripillai
British property investor born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 156 Kensington Avenue, London, E12 6NN, United Kingdom
Balasingam, Soorippillai
Sri Lankan chartered accountant born in April 1955Registered addresses and corresponding companies
IIF 7 117 Kensington Avenue, London, E12 6NL
- 1 156 Kensington Avenue, London, United KingdomDissolved corporate (2 parents)Officer
2021-06-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 156 Kensington Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)4,518,146 GBP2023-10-31Officer 2018-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 156 Kensington Avenue Manor Park, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-12-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 288 High Street North, London, EnglandCorporate (7 parents)Equity (Company account)1,977 GBP2023-12-31Officer 2000-10-01 ~ 2002-02-01IIF 7 - director → ME
