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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 11
  • 1
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2006-12-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Treharne, Myles Gregory Dale
    Born in May 1981
    Individual (43 offsprings)
    Officer
    2010-06-30 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2006-12-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Purcell, Matthew Ian
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2006-12-04 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    2008-10-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Brown, Martin Philip Lawrence
    Born in September 1967
    Individual (65 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Edis, Elke
    Born in September 1975
    Individual (32 offsprings)
    Officer
    2008-11-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Abhat, Nipun
    Born in December 1975
    Individual (32 offsprings)
    Officer
    2010-06-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Wade, Graham Martin
    Born in November 1975
    Individual (63 offsprings)
    Officer
    2006-12-04 ~ 2008-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BALLON INVESTMENTS LIMITED

Period: 2006-10-24 ~ 2013-05-10
Company number: FC027172
Registered name
BALLON INVESTMENTS LIMITED - now

  • BALLON INVESTMENTS LIMITED
    Info
    Registered number FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands
    OVERSEAS COMPANY incorporated on 2006-10-24 and dissolved on 2013-05-10 (6 years 6 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.