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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

BALSPEED SA/AG (SWITZERLAND)


Related profiles found in government register
  • BALSPEED SA/AG (SWITZERLAND)
    S
    Registered number Che102311486
    101, Signalstrasse, 4058, Basel, Switzerland
    Limited Company in Handelsregister, Switzerland
    CIF 1
  • 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 2
  • BALSPEED AG
    S
    Registered number Che102311486
    5, Erlkönigweg, 4058, Basel, Switzerland
    Limited Company in The Swiss Commercial Register, Switzerland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLO OVERSEAS (HOLDINGS) LIMITED
    - now 01973569
    ANGLO OVERSEAS LIMITED - 1997-08-05
    WRAPBECK LIMITED - 1986-05-15
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EAGLETS LIMITED
    - now 01317989
    DORNACK INTERNATIONAL LIMITED - 2009-04-06
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-09-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-09-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LEMAN LIMITED
    - now 01032653
    C.C.S.L. LIMITED - 1980-12-31
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.