In the current sources, Balu Ltd is connected to Mr Sambasiva Gounder Thirumalai, FLUIDPOWER GROUP UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Balu Ltd's risk level?

WhiteIntel flags Balu Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balu Ltd appear across sources?

Balu Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Balu Ltd

Name: Balu Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balu Ltd, Company, GB

Balu Ltd — dissolved UK company, incorporated 2006 (gb-coh:05808696). UBO chain traced 8 hops, 2 owners, 1 holding, 10 officers. Every claim linked to its…

GB-COH 05808696Inc. 08 May 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-05-08
Legal form: ltd
Activity: 70229
Registered office: Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Balu Ltd
- Mr Sambasiva Gounder Thirumalai· beneficial owner87.5%· via CH PSC
- FLUIDPOWER GROUP UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Balu Ltd
- BEAUMANOR ENGINEERING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Balu Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 05808696
Status: dissolved
Type: ltd
Incorporated: 2006-05-08
Registered office: Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England
SIC: 70229

/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROOKS, Bryce Rowan, Mr.
- director · British · appointed 2018-03-20 · Companies House
●
CASH, Russell
- director · British · appointed 2018-11-01 · Companies House
●
ENGLAND, Michael John
- director · British · appointed 2023-04-12 · Companies House
■
Fluidpower Limited
- corporate PSC · 75–100% shares · England · since 2018-03-20 · CH · PSC register
●
FENNON, Sean Mark
- director · British · appointed 2018-03-20 · resigned · Companies House
●
FLUIDPOWER GROUP UK LIMITED
Also holds roles at 2 other companies
- FLUIDPOWER MIP LIMITEDbeneficial owner
- Fluidpower Group Limitedbeneficial owner
●
HARVEY INGRAM DIRECTORS LIMITED
- corporate director · appointed 2006-05-08 · resigned · Companies House
●
HARVEY INGRAM SECRETARIES LIMITED
- corporate secretary · appointed 2006-05-08 · resigned · Companies House
●
KHERA, Chander Mohan
- director · British · appointed 2006-06-07 · resigned · Companies House
●
MCGREEVY, Paul Douglas
- director · British · appointed 2016-12-01 · resigned · Companies House
●
THIRUMALAI, Sambasiva Gounder
- director · British · appointed 2006-06-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-03-20 · CH · PSC register
●
THIRUMALI, Uma
- secretary · British · appointed 2006-06-07 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Balu Ltd?: In the current sources, Balu Ltd is connected to Mr Sambasiva Gounder Thirumalai, FLUIDPOWER GROUP UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Balu Ltd's risk level?: WhiteIntel flags Balu Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balu Ltd appear across sources?: Balu Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balu Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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