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 Sivabalasingham Balamurali
- British born in September 1970
Mr Sivabalasingham Balamurali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Heights, Northolt, UB5 4BX, United Kingdom
IIF 1
- British born in September 1970
Mr Sivabalasingam Balamurali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Sivabalasingam Balamurali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Sivabalasingam Balamurali
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Balamurali, Sivabalasingham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Heights, Northolt, UB5 4BX, United Kingdom
IIF 13
- British born in September 1970
Balamurali, Sivabalasingam
Resident in United Kingdom
Registered addresses and corresponding companiesWalling Street, Gillingham, ME7 2YY, England
IIF 14Rochester Road, Gravesend, DA12 4TT, England
IIF 15Rochester Road, Gravesend, Kent, DA12 4TT, United Kingdom
IIF 16The Heights, Northolt, Middlesex, UB5 4BX, England
IIF 17The Heights, Northolt, UB5 4BX, England
IIF 18Richmond Partnership, 82-86 Sheen Road, Richmond, TW9 1UF, England
IIF 19Gravesend Road, Rochester, ME2 3PJ, England
IIF 20 IIF 21
- British director born in September 1970
Balamurali, Sivabalasingam
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1970
Balamurali, Sivabalasingam
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1970
Balamurali, Sivabalasingam
Resident in England
Registered addresses and corresponding companiesRochester Road, Gravesend, Kent, DA12 4TT, United Kingdom
IIF 28
- 1
BEEL PROPERTY LTD
1380474548 Gravesend Road, Rochester, EnglandActive Corporate (3 parents)Officer2021-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BTY SERVICES LIMITED
06081192324 Rochester Road, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 22 - Director → ME - 3
BY RETAIL LIMITED
09339531209 The Heights, Northolt, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BYTN LTD
1412536048 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
COD ROOSTERS LTD
12731940209 The Heights, Northolt, EnglandActive Corporate (4 parents)Officer2020-07-09 ~ 2025-09-12IIF 18 - Director → ME - 6
DADDY'S MARKET LTD
1053842284 Kensington Gore, London, EnglandActive Corporate (4 parents)Officer2019-05-19 ~ 2019-05-20IIF 26 - Director → MEPerson with significant control2019-05-19 ~ 2019-05-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IRTS PROPERTY SOURCING LTD
12952279209 The Heights, Northolt, EnglandActive Corporate (5 parents)Officer2022-01-14 ~ 2022-01-14IIF 27 - Director → ME - 8
NTY RETAIL LTD
08802660324 Rochester Road, Gravesend, KentDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 23 - Director → ME - 9
SB INVESTMENT PROPERTY LTD
1362145648 Gravesend Road, Rochester, EnglandActive Corporate (3 parents)Officer2021-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-14 ~ 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 - 10
SB RETAIL LTD
1394125048 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
SIM ESTATE LTD
1132827648 Gravesend Road, Rochester, EnglandActive Corporate (1 parent)Officer2018-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
SSSB PROPERTY LTD
16317905209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (4 parents)Officer2025-03-14 ~ 2025-05-29IIF 25 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 6 - Has significant influence or control → OE - 13
YA SERVICES LTD
11016395The Richmond Partnership, 82-86 Sheen Road, Richmond, EnglandLiquidation Corporate (2 parents)Officer2017-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
YALI REAL ESTATE LTD LTD
1487886648 Gravesend Road, Rochester, EnglandActive Corporate (2 parents)Officer2023-05-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
YBM RETAIL LTD
10043167209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)Officer2016-03-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 16
YY SERVICES LTD
1119482582-86 Sheen Road, Richmond, SurreyLiquidation Corporate (2 parents)Officer2018-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.