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

BALCHAN SECRETARIES LIMITED


Related profiles found in government register
  • BALCHAN SECRETARIES LIMITED
    S
    Registered number missing
    Old Bank Chambers, Grande Rue, St Martins, Guernsey, Channel Islands, GY1 3WZ
    GUERNSEY in GUERNSEY
    CIF 1
  • BALCHAN SECRETARIES LIMITED
    S
    Registered number missing
    Po Box 428 Old Bank Chambers, Grand Rue, St Martins, Guernsey, GY1 3WZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    BALIMIST LIMITED
    05952469
    10 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2011-05-20
    CIF 1 - Secretary → ME
  • 2
    COUNTY WAY MANAGEMENT COMPANY LIMITED
    - now 03640381
    BEALAW (487) LIMITED - 1999-02-25
    10 Nightingale House Ockbrook Drive, Nottingham, England
    Active Corporate (34 parents)
    Officer
    1999-07-16 ~ 2003-01-02
    CIF 3 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    CRUNCHGATES LIMITED
    04884449
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2007-05-07 ~ 2014-02-11
    CIF 6 - Secretary → ME
  • 5
    DARLINGROAD LIMITED
    06592517
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-05-14 ~ 2011-05-10
    CIF 5 - Secretary → ME
  • 6
    EBABY INTERNATIONAL LIMITED
    06111819
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    ISOSOL LIMITED
    - now 01856249
    MBS THIRTY LIMITED
    - 1985-11-14 01856249
    1 Winnington Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    ITALIAN LIVING LONDON LIMITED - now
    SKY BLUE INVESTMENTS LIMITED
    - 2021-11-03 05422354
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-04-12 ~ 2005-10-14
    CIF 2 - Director → ME
    Officer
    2005-04-12 ~ 2010-08-17
    CIF 10 - Secretary → ME
  • 9
    KILARGO UK LTD.
    FC031325
    Island House, Grande Rue, St Martins, Guernsey, Channel Islands
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    CIF 17 - Secretary → ME
  • 10
    MILLMERRAN RESEARCH AND MANUFACTURING ASSOCIATES LIMITED
    FC031239
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2013-03-07 ~ now
    CIF 16 - Secretary → ME
  • 11
    OPTIQUE PROPERTIES (UK) LIMITED
    09816603
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    PANNAR LIMITED
    - now 01441850
    PIONEER SEED (UK) LIMITED - 1986-09-25
    ADULA TRADING LIMITED - 1985-03-19
    1 Winnington Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    POINTFAN LIMITED
    03798817
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-22 ~ 2011-10-17
    CIF 7 - Director → ME
    Officer
    2004-11-22 ~ 2011-10-17
    CIF 9 - Secretary → ME
  • 14
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    TILEGRID LIMITED
    02716916
    One, Winnington Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    UNIGIRO LIMITED
    06479725
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 4 - Secretary → ME

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