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 Shanmugam

    Related profiles found in government register
  • Mr Bala Shanmugam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Shanmugam, Bala
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Shanmugam, Bala
    British finance dirctor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ

      IIF 3
  • Shanmugam, Bala
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shanmugam, Bala
    British financial director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shanmugam, Bala
    British group cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rivington Street, London, EC2A 3AY, England

      IIF 14
  • Shanmugam, Bala
    British group chief financial officer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rivington Street, London, EC2A 3AY, England

      IIF 15
  • Shanmugam, Bala
    British finance dirctor

    Registered addresses and corresponding companies

    • 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ

      IIF 16
  • Shanmugam, Bala
    British finance director

    Registered addresses and corresponding companies
  • Shanmugam, Bala
    British financial director

    Registered addresses and corresponding companies
  • Shanmugam, Bala

    Registered addresses and corresponding companies

    • Exchange Plaza, 58 Uxbridge Road, Ealing, London, W5 2ST, England

      IIF 27

    • Exchange Plaza, 58 Uxbridge Road, London, W5 2ST, United Kingdom

      IIF 28

    • 40, Bridge Way, Twickenham, Middlesex, TW2 7JJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    81 Rivington Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    975,390 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 14 - director → ME
  • 2
    81 Rivington Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -206,713 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 15 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,622 GBP2024-10-31
    Officer
    2010-10-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    OCHRE HOUSE LIMITED - 2014-05-22
    LAWGRA (NO. 1240) LIMITED - 2006-04-25
    30a Great Sutton St., London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2009-01-20
    IIF 8 - director → ME
    2006-08-10 ~ 2009-01-20
    IIF 20 - secretary → ME
  • 2
    OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
    PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30
    30a Great Sutton St., London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 6 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 22 - secretary → ME
  • 3
    CROSSCO (898) LIMITED - 2005-11-24
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-06-27
    IIF 29 - secretary → ME
  • 4
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2013-06-27
    IIF 28 - secretary → ME
  • 5
    33 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-06-27
    IIF 27 - secretary → ME
  • 6
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 12 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 24 - secretary → ME
  • 7
    ASA LAW LIMITED - 2012-11-21
    AUDIO SECRETARIES AGENCY LIMITED - 2009-09-09
    3a London Wall Buildings, London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 11 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 26 - secretary → ME
  • 8
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (4 parents)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 13 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 25 - secretary → ME
  • 9
    ITNMARK EDUCATION LIMITED - 2019-08-09
    TUTHSURE LIMITED - 2009-08-06
    1 Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 7 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 18 - secretary → ME
  • 10
    BUZZTEMPZ LIMITED - 2009-08-06
    THE BUZZ ELITE LIMITED - 2002-12-16
    SPEED 8838 LIMITED - 2001-07-18
    Gray’s Inn House, 127 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 10 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 23 - secretary → ME
  • 11
    K.P. ASSOCIATES LIMITED - 1989-02-08
    DELTA ENTERPRISES LIMITED - 1983-06-09
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,672,160 GBP2023-12-31
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 5 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 21 - secretary → ME
  • 12
    OCHRE HOUSE SERVICES LIMITED - 2010-10-21
    CHERRIN LIMITED - 2006-07-21
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 3 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 16 - secretary → ME
  • 13
    ARDENFELL LIMITED - 2010-07-20
    Gray's Inn House, 127 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 9 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 19 - secretary → ME
  • 14
    Company number 03697651
    Non-active corporate
    Officer
    2006-08-10 ~ 2007-07-04
    IIF 4 - director → ME
    2006-08-10 ~ 2007-07-04
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.