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 3
  • 1
    Rivadeneira, Jacqueline Zoila
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Torre Atrium, Piso 14, Oficina 1404, Calle 54, Panama, Panama
    Corporate (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Plaza Independencia 753, Piso 12, Monetvideo, Uruguay
    Corporate (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    El Kihal, Zoubair
    Born in December 1976
    Individual
    Officer
    2018-09-10 ~ 2019-11-04
    OF - LLP Member → CIF 0
  • 2
    CENTRALIS UK LIMITED - now
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-01-05 ~ 2018-01-18
    PE - LLP Designated Member → CIF 0
  • 3
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    130 Jermyn Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-01-18
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-05 ~ 2018-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

BALANZ CAPITAL UK LLP


  • BALANZ CAPITAL UK LLP
    Info
    Registered number OC420535
    3 Shortlands, London W6 8DA
    Limited Liability Partnership incorporated on 2018-01-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.