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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Braila, Lilia
    Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Koshchits, Evgeny
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chapiro, Wladimir
    Manager born in April 1982
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Iancu, Marian
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Bider, Uri
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 4
    Radu, Liana
    Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2003-11-26
    OF - Director → CIF 0
    Radu, Liana
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 5
    Batkov, Todor
    Lawyer born in October 1958
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Railianni, Nico
    Adviser born in November 1968
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Danilin, Sergey
    Manager born in February 1972
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Grannell, Christopher
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 9
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-07-24 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-07-24 ~ 2003-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALKAN PETROLEUM LIMITED

Standard Industrial Classification
2320 - Manufacture Of Refined Petroleum Products
2411 - Manufacture Of Industrial Gases
2417 - Manufacture Synthetic Rubber Primary Forms
2416 - Manufacture Of Plastics In Primary Forms

  • BALKAN PETROLEUM LIMITED
    Info
    Registered number 04844465
    icon of addressPalladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.