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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

Balasuriya, Rajasinghe

    Related profiles found in government register
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 1 IIF 2 IIF 3
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 5 IIF 6
    • The Old Rectory, Coopersale Common, Coopersale, Epping, Essex, CM16 7QT, England

      IIF 7
    • Panthera Private Office Llp, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 8
    • Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, United Kingdom

      IIF 9
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 10
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 11 IIF 12 IIF 13
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT, United Kingdom

      IIF 14
    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 15 IIF 16
    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 17 IIF 18
    • 119, High Street, Loughton, IG10 4LT

      IIF 19
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 20
  • Balasuriya, Rajasinghe
    British insurance broker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balasuriya, Rajasinghe
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Company Secretary, Markerstudy Group, Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Balasuriya, Rajasinghe
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 30
  • Balasuriya, Rajasinghe
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT

      IIF 31
    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 32
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 33
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 34
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 35 IIF 36 IIF 37
    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 39
    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 40
  • Balasuriya, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 41
  • Balasuriya, Rajasinghe
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 42
  • Balasuryia, Rajasinghe
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16/18, Woodford Road, London, E7 0HA, England

      IIF 43
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Woodford Road, London, E7 0HA

      IIF 44
  • Balasuriya, Raja
    British insurance broker born in August 1962

    Registered addresses and corresponding companies
    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 45
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 46 IIF 47
    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 48 IIF 49 IIF 50
    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 52
    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 53
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 54 IIF 55
  • Mr Rajasinghe Balasuriya
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, CM16 4NQ, United Kingdom

      IIF 56
  • Balasuriya, Raja
    British

    Registered addresses and corresponding companies
    • 11 Baldwins Hill, Loughton, Essex, IG10 1SE

      IIF 57
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16-18 Woodford Road, London, E7 0HA

      IIF 58
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 59
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 60
  • Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 61
    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 62
  • Mr Rajasinghe Balasuriya
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Hemnall Street, Epping, CM16 4NQ, England

      IIF 63
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 64
    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 65 IIF 66 IIF 67
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 47
  • 1
    1991 TRUSTEES (TWO) LIMITED
    09739024
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 18 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AILSA WHARF DEVELOPMENTS LTD
    09453583
    119 High Street, Loughton
    Dissolved Corporate (8 parents)
    Officer
    2015-02-24 ~ 2021-10-28
    IIF 19 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    16/18 Woodford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BALASPOOK LIMITED
    16424798
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 7
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 34 - LLP Member → ME
  • 8
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 60 - Has significant influence or control OE
  • 9
    CARLTON HOUSE HOLDINGS LIMITED
    12217370
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 10
    CASPARWEST LIMITED
    03331182
    16-18 Woodford Road, Forest Gate, London
    Active Corporate (7 parents)
    Officer
    1997-08-14 ~ 1999-04-01
    IIF 57 - Secretary → ME
  • 11
    CHRONOS INVESTMENTS LIMITED
    08215830
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ now
    IIF 6 - Director → ME
  • 12
    CITY HOUSING PARTNERSHIPS LIMITED
    - now 03343812
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    16-18 Woodford Road, London
    Active Corporate (10 parents)
    Officer
    1999-09-10 ~ 2002-04-25
    IIF 45 - Director → ME
  • 13
    COPPER HOUSE INVESTMENTS LIMITED
    08191992
    Suite 2000 16-18 Woodford Road, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 14
    EAST LONDON CAPITAL INVESTMENTS II LTD
    10806496 10647003
    Carlton House, Hemnall Street, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    EAST LONDON CAPITAL INVESTMENTS LTD
    10647003 10806496
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 3 - Director → ME
  • 16
    EAST SEVEN PROPERTIES LIMITED
    05539458
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    EMPEROR ESTATES LIMITED
    05024588
    16-18 Woodford Road, London
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    EPPING CAPITAL INVESTMENTS LTD
    11726941
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 36 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 37 - Director → ME
  • 20
    ESSEXJETS LIMITED
    09605016
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    FOREST PROPERTY HOLDINGS LIMITED
    13185309
    Carlton House, Hemnall Street, Epping, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 22
    GMN A LIMITED
    08690031
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 26 - Director → ME
  • 23
    GMN B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 27 - Director → ME
  • 24
    GMN NO 2 LIMITED
    08661414
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 28 - Director → ME
  • 25
    GREAT MINSTER NORTH LIMITED
    08627696
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 29 - Director → ME
  • 26
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    LEX FORT LIMITED
    05524790
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 38 - Director → ME
  • 29
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    16-18 Woodford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 44 - Director → ME
  • 30
    MET VALE LIMITED
    04518255
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 31
    MFRK LIMITED
    15060724
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 32
    MICRO FUSION 2005-2 LLP
    - now OC308884 OC308885... (more)
    MICRO-FUSION 2004-8 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-07 ~ now
    IIF 31 - LLP Member → ME
  • 33
    RAJ TRUSTEES LIMITED
    09476583
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 34
    RAJBAL LIMITED
    08421888
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 35
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 53 - Has significant influence or control OE
  • 36
    RBCS VENTURES LIMITED
    14758202
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 15 - Director → ME
  • 38
    TAX CONSULTANCY LONDON LLP - now
    INTAX LLP
    - 2018-04-24 OC379383 11271031
    16/18 Woodford Road, Forest Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 32 - LLP Member → ME
  • 39
    THE OVAL CRESCENT LTD
    08585465
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2021-12-08
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    THE WARREN GOLF & COUNTRY CLUB LIMITED
    - now 08044305
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 67 - Has significant influence or control OE
  • 41
    THE WARREN GOLF NUMBER 1 LIMITED
    08045346 08045063
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 66 - Has significant influence or control OE
  • 42
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 52 - Has significant influence or control OE
  • 43
    THE WARREN LODGE PARK LIMITED
    08045057
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (11 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 65 - Has significant influence or control OE
  • 44
    THE WAYSIDE PROPERTY COMPANY LIMITED
    - now 08045063
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2018-02-05
    IIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 68 - Has significant influence or control OE
  • 45
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED
    - 2010-12-29 07448033
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ 2013-07-26
    IIF 7 - Director → ME
  • 46
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 64 - Has significant influence or control OE
  • 47
    THORPE FINANCE LIMITED
    FC037273
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.