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.
Balashev, Thomas George
Born in June 1989Individual (15 offsprings)Officer
2020-05-21 ~ nowOF - Director → CIF 0Mr Thomas George Stephan Balashev
Born in June 1989Individual (15 offsprings)Person with significant control 2020-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BALASHEV INVESTMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
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Amounts owed to group undertakings
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Number of Shares Issued (Fully Paid)
- Registered number 12615593
BALASHEV INVESTMENT GROUP LIMITED
Info
2 Bloomsbury Place, London WC1A 2QAPRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 BALASHEV INVESTMENT GROUP LIMITED
SRegistered number missing2, Bloomsbury Place, London, United Kingdom, WC1A 2QAPRIVATE COMPANY LIMITED BY SHARESCIF 1BALASHEV INVESTMENT GROUP LIMITED
SRegistered number 12615593CIF 22, Bloomsbury Place, London, United Kingdom, WC1A 2QABALASHEV INVESTMENT GROUP LIMITED
SRegistered number 1261559310, Brick Street, London, England, W1J 7DFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
MONTA CAPITAL PLC
- nowM CAPITAL PROJECTS PLC - 2020-06-222 Bloomsbury Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-958,721 GBP2024-09-30Officer 2022-03-18 ~ nowCIF 2 - Director → MEPerson with significant control 2020-05-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2M CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-012 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-05-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-05-22 ~ nowCIF 1 - LLP Designated Member → ME
- 32 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,044 GBP2023-12-31Person with significant control 2022-03-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-23 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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