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 1
Ceased 13
  • 1
    Holland, Alexander Claus
    Media Executive born in April 1967
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Underwood, Luan
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Roselli, Greg, Mr.
    Managing Director born in April 1950
    Individual
    Officer
    2007-09-07 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Hall, John
    Adviser born in February 1947
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2011-09-09
    OF - Director → CIF 0
    Hall, John
    Adviser
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 5
    Richards, Camilla Jansdotter
    Marketing born in July 1965
    Individual
    Officer
    2009-06-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Wlodarczyk-sroka, Magdalena Jaroslawa
    Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Hoey, Megan
    Individual
    Officer
    2011-03-10 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 8
    Caulfield, Ciaran
    Accountant born in August 1966
    Individual
    Officer
    2009-04-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Wood, Mark William
    Cp Director born in March 1952
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Shaw, Darren Malcolm
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2010-01-14 ~ 2010-03-23
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2007-05-22
    PE - Nominee Director → CIF 0
  • 12
    Office 1d, 238-246 King Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    154,242 GBP2023-12-31
    Officer
    2007-06-20 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-05-18 ~ 2007-05-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODY IN BALANCE LTD

Standard Industrial Classification
9212 - Motion Picture & Video Distribution

  • BODY IN BALANCE LTD
    Info
    Registered number 06253069
    Centre 645 2 Old Brompton Road, London SW7 3DQ
    Private Limited Company incorporated on 2007-05-18 and dissolved on 2015-08-01 (8 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.