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 Bala Shanmugam
Mr Bala Shanmugam
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
20 - 22, Wenlock Road, London, N1 7GU, England
Shanmugam, Bala
British born in April 1972Resident in England
Registered addresses and corresponding companiesShanmugam, Bala
British finance dirctor born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
Shanmugam, Bala
British finance director born in April 1972Resident in England
Registered addresses and corresponding companiesShanmugam, Bala
British financial director born in April 1972Resident in England
Registered addresses and corresponding companiesShanmugam, Bala
British finance dirctorRegistered addresses and corresponding companies
IIF 16 40 Bridge Way, Twickenham, Middlesex, TW2 7JJ
Shanmugam, Bala
British finance directorRegistered addresses and corresponding companiesShanmugam, Bala
British financial directorRegistered addresses and corresponding companiesShanmugam, Bala
Registered addresses and corresponding companies
- 1 81 Rivington Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,928,217 GBP2024-12-31Officer
2025-03-28 ~ nowIIF 3 - Director → ME - 2 81 Rivington Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-206,713 GBP2023-12-31Officer 2023-01-01 ~ nowIIF 4 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,622 GBP2024-10-31Officer 2010-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CIELO TALENT LIMITED
- nowOCHRE HOUSE LIMITED - 2014-05-22LAWGRA (NO. 1240) LIMITED - 2006-04-25 30a Great Sutton St., London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-08-10 ~ 2009-01-20IIF 10 - Director → ME 2006-08-10 ~ 2009-01-20IIF 20 - Secretary → ME - 2OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30 30a Great Sutton St., London, United KingdomActive Corporate (3 parents)Officer 2006-08-10 ~ 2007-07-04IIF 8 - Director → ME 2006-08-10 ~ 2007-07-04IIF 22 - Secretary → ME
- 3
DOCTORS ON CALL LIMITED
- nowCROSSCO (898) LIMITED - 2005-11-24 33 Soho Square, London, EnglandActive Corporate (4 parents)Officer 2011-01-31 ~ 2013-06-27IIF 29 - Secretary → ME - 4 33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-01-31 ~ 2013-06-27IIF 28 - Secretary → ME
- 5 33 Soho Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-01-31 ~ 2013-06-27IIF 27 - Secretary → ME
- 6 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer 2006-08-10 ~ 2007-07-04IIF 14 - Director → ME 2006-08-10 ~ 2007-07-04IIF 24 - Secretary → ME
- 7ASA LAW LIMITED - 2012-11-21AUDIO SECRETARIES AGENCY LIMITED - 2009-09-09 3a London Wall Buildings, London Wall, London, EnglandDissolved Corporate (1 parent)Officer 2006-08-10 ~ 2007-07-04IIF 13 - Director → ME 2006-08-10 ~ 2007-07-04IIF 26 - Secretary → ME
- 8 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (4 parents)Officer 2006-08-10 ~ 2007-07-04IIF 15 - Director → ME 2006-08-10 ~ 2007-07-04IIF 25 - Secretary → ME
- 9
MK REALISATIONS LTD
- nowITNMARK EDUCATION LIMITED - 2019-08-09TUTHSURE LIMITED - 2009-08-06 1 Fetter Lane, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2006-08-10 ~ 2007-07-04IIF 9 - Director → ME 2006-08-10 ~ 2007-07-04IIF 18 - Secretary → ME - 10SPEED 8838 LIMITED - 2001-07-18BUZZTEMPZ LIMITED - 2009-08-06THE BUZZ ELITE LIMITED - 2002-12-16 Gray’s Inn House, 127 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer 2006-08-10 ~ 2007-07-04IIF 12 - Director → ME 2006-08-10 ~ 2007-07-04IIF 23 - Secretary → ME
- 11K.P. ASSOCIATES LIMITED - 1989-02-08DELTA ENTERPRISES LIMITED - 1983-06-09 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)1,672,160 GBP2023-12-31Officer 2006-08-10 ~ 2007-07-04IIF 7 - Director → ME 2006-08-10 ~ 2007-07-04IIF 21 - Secretary → ME
- 12CHERRIN LIMITED - 2006-07-21OCHRE HOUSE SERVICES LIMITED - 2010-10-21 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2006-08-10 ~ 2007-07-04IIF 5 - Director → ME 2006-08-10 ~ 2007-07-04IIF 16 - Secretary → ME
- 13ARDENFELL LIMITED - 2010-07-20 Gray's Inn House, 127 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer 2006-08-10 ~ 2007-07-04IIF 11 - Director → ME 2006-08-10 ~ 2007-07-04IIF 19 - Secretary → ME
- 14Company number 03697651Non-active corporateOfficer 2006-08-10 ~ 2007-07-04IIF 6 - Director → ME 2006-08-10 ~ 2007-07-04IIF 17 - Secretary → ME
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