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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 6
  • 1
    Gray, Rodney Norman
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Gschnaidtner, Ulrich
    Projects Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Brookes, Stephen Volker
    C.E.O. born in March 1965
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Brookes, Stephen Volker
    Chairman
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Secretary → CIF 0
    Stephen Volker Brookes
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Weltman, Jonathan
    Financial Director born in January 1980
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BALWIN PROPERTIES (UK) LIMITED

Period: 2008-04-22 ~ 2021-07-09
Company number: 06573252
Registered name
BALWIN PROPERTIES (UK) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BALWIN PROPERTIES (UK) LIMITED
    Info
    Registered number 06573252
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 and dissolved on 2021-07-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.