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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Balchin, Mark Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 58
  • 1
    icon of address 140a Tachbrook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2018-12-31
    Officer
    icon of calendar 1999-05-17 ~ 2001-01-03
    IIF 82 - Director → ME
  • 2
    ROCHESTER ROW MANAGEMENT COMPANY LIMITED - 1998-02-05
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    icon of calendar 1998-10-26 ~ 2000-12-01
    IIF 86 - Director → ME
    icon of calendar 1997-07-17 ~ 1998-10-26
    IIF 41 - Secretary → ME
  • 3
    WB CO (1301) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2005-04-12
    IIF 40 - Secretary → ME
  • 4
    WB CO (1302) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2005-04-12
    IIF 38 - Secretary → ME
  • 5
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2001-04-30
    IIF 89 - Director → ME
  • 6
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1996-08-07 ~ 1999-04-01
    IIF 39 - Secretary → ME
  • 7
    HERNE PLACE MANAGEMENT COMPANY LIMITED - 1998-06-04
    icon of address Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 1998-10-26 ~ 2000-09-11
    IIF 83 - Director → ME
    icon of calendar 1997-03-13 ~ 1998-10-26
    IIF 32 - Secretary → ME
  • 8
    icon of address C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1998-10-26 ~ 2000-05-25
    IIF 84 - Director → ME
    icon of calendar 1996-08-28 ~ 1998-10-26
    IIF 37 - Secretary → ME
  • 9
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 1998-10-26 ~ 2003-01-20
    IIF 87 - Director → ME
    icon of calendar 1996-12-24 ~ 1998-10-26
    IIF 6 - Secretary → ME
  • 10
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1994-07-18 ~ 2003-01-20
    IIF 13 - Secretary → ME
  • 11
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2007-08-21
    IIF 71 - Director → ME
    icon of calendar 2001-03-30 ~ 2005-09-01
    IIF 20 - Secretary → ME
  • 12
    icon of address 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,247 GBP2024-12-31
    Officer
    icon of calendar 1994-08-25 ~ 1998-10-15
    IIF 24 - Secretary → ME
  • 13
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    icon of address 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2007-04-27
    IIF 68 - Director → ME
    icon of calendar 1998-02-11 ~ 2005-09-01
    IIF 4 - Secretary → ME
  • 14
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    icon of address 3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-27
    IIF 53 - Director → ME
    icon of calendar 2006-10-04 ~ 2007-04-27
    IIF 44 - Secretary → ME
  • 15
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2007-04-27
    IIF 66 - Director → ME
    icon of calendar 1998-02-11 ~ 2005-09-01
    IIF 26 - Secretary → ME
    icon of calendar ~ 1992-12-21
    IIF 27 - Secretary → ME
  • 16
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-04-27
    IIF 61 - Director → ME
    icon of calendar 1998-02-11 ~ 2008-02-28
    IIF 11 - Secretary → ME
  • 17
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2007-04-27
    IIF 73 - Director → ME
    icon of calendar 2002-12-03 ~ 2005-09-01
    IIF 64 - Director → ME
    icon of calendar 1998-02-11 ~ 2008-02-28
    IIF 7 - Secretary → ME
  • 18
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2007-04-27
    IIF 51 - Director → ME
    icon of calendar 2001-02-21 ~ 2005-09-01
    IIF 5 - Secretary → ME
  • 19
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-19 ~ 2007-04-27
    IIF 62 - Director → ME
    icon of calendar 1998-02-11 ~ 2005-09-01
    IIF 29 - Secretary → ME
  • 20
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2007-04-27
    IIF 57 - Director → ME
    icon of calendar 2001-02-21 ~ 2001-09-28
    IIF 59 - Director → ME
    icon of calendar 2001-02-21 ~ 2005-09-01
    IIF 2 - Secretary → ME
  • 21
    FRASERS EUROPA LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-01-24
    IIF 78 - Director → ME
  • 22
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2007-04-27
    IIF 58 - Director → ME
    icon of calendar 2005-03-21 ~ 2005-09-01
    IIF 14 - Secretary → ME
  • 23
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2007-11-29
    IIF 52 - Director → ME
    icon of calendar 2005-07-13 ~ 2005-09-01
    IIF 45 - Secretary → ME
  • 24
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 2007-04-27
    IIF 56 - Director → ME
    icon of calendar 1998-02-11 ~ 2005-09-01
    IIF 30 - Secretary → ME
    icon of calendar ~ 1993-08-06
    IIF 21 - Secretary → ME
  • 25
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-04-27
    IIF 16 - Secretary → ME
  • 26
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2007-01-24
    IIF 80 - Director → ME
  • 27
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2007-04-27
    IIF 65 - Director → ME
    icon of calendar 2003-04-22 ~ 2005-06-22
    IIF 74 - Director → ME
    icon of calendar 2001-07-25 ~ 2005-09-01
    IIF 8 - Secretary → ME
  • 28
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2007-01-24
    IIF 79 - Director → ME
  • 29
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2007-04-27
    IIF 69 - Director → ME
    icon of calendar 2003-04-15 ~ 2005-11-01
    IIF 81 - Director → ME
    icon of calendar 2003-04-15 ~ 2005-09-01
    IIF 50 - Secretary → ME
  • 30
    WB CO (1306) LIMITED - 2003-10-10
    icon of address Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,871 GBP2023-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2005-04-12
    IIF 15 - Secretary → ME
  • 31
    HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
    icon of address Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,064,460 GBP2024-09-30
    Officer
    icon of calendar 1993-03-01 ~ 1993-12-09
    IIF 60 - Director → ME
    icon of calendar ~ 1993-12-09
    IIF 42 - Secretary → ME
  • 32
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2008-12-17
    IIF 67 - Director → ME
  • 33
    WB CO (1271) LIMITED - 2002-05-10
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2005-04-12
    IIF 9 - Secretary → ME
  • 34
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
    WB CO (1270) LIMITED - 2002-06-18
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2005-04-12
    IIF 1 - Secretary → ME
  • 35
    HELMSAR LIMITED - 1990-07-02
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    icon of calendar 1993-10-01 ~ 1996-05-02
    IIF 72 - Director → ME
  • 36
    WB CO (1185) LTD - 1999-05-10
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2011-11-30
    IIF 88 - Director → ME
  • 37
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1997-05-13
    IIF 23 - Secretary → ME
  • 38
    DWSCO 3008 LIMITED - 2010-04-15
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2016-06-09
    IIF 76 - Director → ME
  • 39
    DWSCO 3022 LIMITED - 2010-04-15
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2016-02-09
    IIF 77 - Director → ME
  • 40
    WB CO (1319) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,329 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-12
    IIF 3 - Secretary → ME
  • 41
    WB CO (1318) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    19,939 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-12
    IIF 12 - Secretary → ME
  • 42
    icon of address 104 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,306 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-11-02
    IIF 22 - Secretary → ME
  • 43
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,834 GBP2024-03-31
    Officer
    icon of calendar 1992-01-16 ~ 1995-11-02
    IIF 17 - Secretary → ME
  • 44
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2000-06-01
    IIF 85 - Director → ME
    icon of calendar 1998-11-16 ~ 1999-04-01
    IIF 28 - Secretary → ME
  • 45
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1999-12-21
    IIF 19 - Secretary → ME
  • 46
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar 1996-10-11 ~ 1999-12-21
    IIF 18 - Secretary → ME
  • 47
    icon of address 81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2007-04-27
    IIF 55 - Director → ME
    icon of calendar 2001-08-16 ~ 2005-09-01
    IIF 25 - Secretary → ME
  • 48
    TILTALE LIMITED - 1987-09-11
    icon of address Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1989-03-03 ~ 1990-03-05
    IIF 33 - Secretary → ME
  • 49
    icon of address Sailmakers House, 136 Narrow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,164 GBP2024-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-10-12
    IIF 10 - Secretary → ME
  • 50
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    icon of address Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1989-03-03 ~ 1990-03-05
    IIF 70 - Director → ME
    icon of calendar 1989-03-03 ~ 1990-03-05
    IIF 35 - Secretary → ME
  • 51
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ 2009-11-05
    IIF 75 - Director → ME
  • 52
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2009-11-05
    IIF 63 - Director → ME
  • 53
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-21 ~ 1994-10-21
    IIF 48 - Secretary → ME
    icon of calendar ~ 1996-09-01
    IIF 49 - Secretary → ME
  • 54
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1992-02-05 ~ 1997-09-15
    IIF 34 - Secretary → ME
  • 55
    DWSCO 2671 LIMITED - 2006-09-08
    icon of address 3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-27
    IIF 54 - Director → ME
    icon of calendar 2006-10-04 ~ 2007-04-27
    IIF 46 - Secretary → ME
  • 56
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,129 GBP2023-12-31
    Officer
    icon of calendar 2004-07-12 ~ 2005-04-12
    IIF 36 - Secretary → ME
  • 57
    icon of address Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1998-03-06
    IIF 47 - Secretary → ME
  • 58
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 1994-11-17 ~ 1998-09-22
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.