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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja

    Related profiles found in government register
  • Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 121, Rushdene Crescent, Northolt, Middlesex, UB5 6NQ, England

      IIF 1
    • 121, Rushdene Crescent, Northolt, UB5 6NQ, United Kingdom

      IIF 2
  • Sinthalapadi Venkateswara Raja, Bala Sanjeevi
    British managing director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 121, Rushdene Crescent, Northolt, Middlesex, UB5 6NQ, England

      IIF 3
    • 121, Rushdene Crescent, Northolt, UB5 6NQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CLEARTECH SYSTEMS LTD - 2018-03-20
    Hillingdon House, Wren Avenue, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,048 GBP2023-05-31
    Officer
    2018-03-19 ~ 2019-03-01
    IIF 3 - Director → ME
    Person with significant control
    2018-09-29 ~ 2019-03-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    Hillingdon House, Wren Avenue, Uxbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-14 ~ 2019-03-01
    IIF 4 - Director → ME
    Person with significant control
    2018-09-14 ~ 2019-03-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.