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 Linga Murty Raju Balla
Mr Linga Murty Raju Balla
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suit 4, 117a Inwood Road, Hounslow, TW3 1XJ, United Kingdom
Mr Lingamurty Raju Balla
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesBalla, Linga Murty Raju
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suit 4, 117a Inwood Road, Hounslow, TW3 1XJ, United Kingdom
Mr Lingamurty Raju Balla
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Suit 4, Able House 117a, Inwood Road, Hounslow, TW3 1XJ, England
Balla, Lingamurty Raju
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesBalla, Lingamurty Raju
British engineer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 36, Blackberry Farmclose, Heston, TW5 9EH, United Kingdom
Balla, Lingamurty Raju
British engineer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Suit 4, Able House 117a, Inwood Road, Hounslow, TW3 1XJ, England
Balla, Lingamurty Raju
Indian engineer born in July 1965Registered addresses and corresponding companies
IIF 13 40 Kingston Road, Southall, Middlesex, UB2 4AP
- 1 93 Royal Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)16,436 GBP2024-06-30Officer
2020-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 93 Royal Lane, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2022-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 14 Derby Road Industrial Estate, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2011-03-18 ~ dissolvedIIF 11 - Director → ME
- 4 Suit 4 Able House 117a, Inwood Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)66,472 GBP2024-03-31Officer 2014-03-21 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suit 4 117a Inwood Road, Hounslow, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 8 Edward Way, Ashford, United KingdomActive Corporate (2 parents)Equity (Company account)-34,008 GBP2024-03-31Officer 2017-10-02 ~ nowIIF 9 - Director → ME
- 7 Able House 117a, Unit 4 Inwood Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2006-04-04 ~ 2008-11-17IIF 13 - Director → ME
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