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

Thethi, Balraj

    Related profiles found in government register
  • Thethi, Balraj
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 113 Tong Road, Leeds, LS12 1QJ, England

      IIF 1
    • 46, Spring Wood Crescent, Bramhope, Leeds, LS16 9GF, England

      IIF 2
    • 57, Breary Lane East, Bramhope, Leeds, LS16 9EU, England

      IIF 3 IIF 4
    • 9, Norville Terrace, Leeds, LS6 1BS, England

      IIF 5
    • Lyric House, 113 Tong Road, Leeds, LS12 1QJ, England

      IIF 6
  • Mr Balraj Thethi
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 113 Tong Road, Leeds, LS12 1QJ, England

      IIF 7
    • 46, Spring Wood Crescent, Bramhope, Leeds, LS16 9GF, England

      IIF 8
    • 57, Breary Lane East, Bramhope, Leeds, LS16 9EU, England

      IIF 9 IIF 10
    • 9, Norville Terrace, Leeds, LS6 1BS, England

      IIF 11
    • Lyric House, 113 Tong Road, Leeds, LS12 1QJ, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Norville Terrace, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    REFURBICO LIMITED - 2022-05-19
    9 Norville Terrace, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119,317 GBP2023-03-31
    Officer
    2018-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    113 Tong Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -640 GBP2018-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    113 Tong Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,144 GBP2021-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 5
    Lyric House, 113 Tong Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    WORKTOP SUPERMARKET LTD - 2020-02-13
    30-32 Chapel Hill, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -830 GBP2022-08-31
    Officer
    2019-07-21 ~ 2019-12-01
    IIF 4 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-12-01
    IIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.