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 0
  • Not found in our database.
parent relation
Company in focus

BALSPEED AG


Related profiles found in government register
  • BALSPEED AG
    S
    Registered number Che-102.311.486
    101, Signalstr, Basel, Switzerland
    Public Limited Company in Federal Assembly Of The Swiss Confederation, Bundeshaus West, 3003 Bern, Switzerland., Switzerland
    CIF 1
  • BALSPEED AG
    S
    Registered number Che102311486
    5, Erlkönigweg, 4058, Basel, Switzerland
    Limited Company in The Swiss Commercial Register, Switzerland
    CIF 2
  • BALSPEED SA/AG (SWITZERLAND)
    S
    Registered number Che102311486
    101, Signalstrasse, 4058, Basel, Switzerland
    Limited Company in Handelsregister, Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLO OVERSEAS LIMITED - 1997-08-05
    WRAPBECK LIMITED - 1986-05-15
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2024-05-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    DORNACK INTERNATIONAL LIMITED - 2009-04-06
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,849 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-09-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • DORNACK INTERNATIONAL LIMITED - 2009-04-06
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,849 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ 2024-09-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.