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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 (more)(less)
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

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

      IIF 9
    • The Old Rectory, Coopersale Common, Epping, Essex, CM16 7QT, United Kingdom

      IIF 10
    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 11 IIF 12
    • Panthera Private Office Llp, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 13
    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 14 IIF 15
    • 119, High Street, Loughton, IG10 4LT

      IIF 16
    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 22
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 23 IIF 24 IIF 25
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 26
    • C/o Company Secretary, Markerstudy Group, Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
    • Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, United Kingdom

      IIF 31
  • Balasuriya, Rajasinghe
    British born in August 1968

    Resident in United Kingdom

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

      IIF 32
  • 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 33
    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 34
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 35
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 36
  • Balasuriya, Rajasinghe
    British born in August 1962

    Resident in England

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

      IIF 37
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 38 IIF 39 IIF 40 (more)(less)
    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 43
    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 44
  • Balasuryia, Rajasinghe
    British born in August 1962

    Resident in England

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

      IIF 45
  • Balasuriya, Raja
    British born in August 1962

    Resident in England

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

      IIF 46
  • Balasuriya, Raja
    British born in August 1962

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

      IIF 47
  • 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 48 IIF 49
    • Suite 2000, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 54
    • 53a, High Street, Saffron Walden, Essex, CB10 1AA, England

      IIF 55
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, England

      IIF 56 IIF 57
  • 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 58
  • Balasuriya, Raja
    British

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

      IIF 59
  • Mr Raja Balasuriya
    British born in August 1962

    Resident in England

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

      IIF 60
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 61
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 62
  • 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 63
    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 64
  • 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 65
    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, United Kingdom

      IIF 66
    • The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

      IIF 67 IIF 68 IIF 69 (more)(less)
    • 45, Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 49
  • 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 2
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-30 ~ 2017-05-11
    IIF 15 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - 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 16 - Director → ME
  • 4
    ATLAS ASSETS LIMITED
    08385497
    16/18 Woodford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BALA (UK) LIMITED
    08422492
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 25 - 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 43 - 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 36 - LLP Member → ME
  • 8
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC419563... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2020-01-13
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 62 - Has significant influence or control OE
  • 9
    CARLTON HOUSE HOLDINGS LIMITED
    12217370
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 49 - 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 59 - 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 7 - 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 47 - 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 10 - 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 42 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - 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 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
  • 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 60 - 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 39 - Director → ME
  • 19
    EPPING HEMNALL LTD
    15181450
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 40 - Director → ME
  • 20
    ESSEX PROPERTY ACQUISITIONS LIMITED
    13210642
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-22 ~ 2026-05-27
    IIF 5 - Director → ME
  • 21
    ESSEXJETS LIMITED
    09605016
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    FOREST PROPERTY HOLDINGS LIMITED
    13185309
    Carlton House, Hemnall Street, Epping, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 23
    GMN A LIMITED
    08690031
    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 B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2015-08-03
    IIF 28 - Director → ME
  • 25
    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 29 - Director → ME
  • 26
    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 30 - Director → ME
  • 27
    KHJR LIMITED
    08377353
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-30 ~ 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
  • 28
    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 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LEX FORT LIMITED
    05524790
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 41 - Director → ME
  • 30
    MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
    08024118
    16-18 Woodford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MET VALE LIMITED
    04518255
    Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-04-24
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 32
    MFRK LIMITED
    15060724
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 33
    MICRO FUSION 2005-2 LLP
    - now OC308884 OC312749... (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 33 - LLP Member → ME
  • 34
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 35
    RAJBAL LIMITED
    08421888
    45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 36
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 55 - Has significant influence or control OE
  • 37
    RBCS VENTURES LIMITED
    14758202
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    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 (7 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2017-12-06
    IIF 11 - Director → ME
  • 39
    SUITE 157 LIMITED
    17134680 05558038... (more)
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 8 - Director → ME
  • 40
    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 34 - LLP Member → ME
  • 41
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    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 20 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 69 - Has significant influence or control OE
  • 43
    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 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 68 - Has significant influence or control OE
  • 44
    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 18 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 54 - Has significant influence or control OE
  • 45
    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 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 67 - Has significant influence or control OE
  • 46
    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 19 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-02-05
    IIF 70 - Has significant influence or control OE
  • 47
    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 9 - Director → ME
  • 48
    THORPE FINANCE HOLDINGS LIMITED
    16047537
    Carlton House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 66 - Has significant influence or control OE
  • 49
    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 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.