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.
Balarkas, Richard Paul
- born in April 1960
Balarkas, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Balarkas, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAudley House, Butler Close, Saffron Walden, Essex, CB11 3DR
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in April 1960Registered addresses and corresponding companies
Balarkas, Richard Paul
- British born in April 1960
Balarkas, Richard Paul
Resident in England
Registered addresses and corresponding companies10, Wellington Street, Cambridge, CB1 1HW, United Kingdom
IIF 1125a, Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland
IIF 1230, Coleman Street, London, EC2R 5AL, England
IIF 135th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 14C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 15 IIF 16
- British director born in April 1960
Balarkas, Richard Paul
Resident in England
Registered addresses and corresponding companies - British non-executive chairman born in April 1960
Balarkas, Richard Paul
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 20
- British non-executive director born in April 1960
Balarkas, Richard Paul
Resident in England
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5DA
IIF 21
- British born in April 1960
Mr Richard Paul Balarkas
Resident in England
Registered addresses and corresponding companies10, Wellington Street, Cambridge, CB1 1HW
IIF 22
- 1
BATS TRADING LIMITED
- 2017-10-17 065476805th Floor The Monument Building, 11 Monument Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2019-01-24 ~ 2025-02-06IIF 18 - Director → ME2016-02-03 ~ 2019-01-17IIF 14 - Director → ME - 2CS FIRST BOSTON EQUITIES (EUROPE) LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON UK LIMITED - 1993-11-01DEEPMERIT LIMITED - 1989-05-18One Cabot Square, LondonDissolved Corporate (37 parents)Officer1999-03-29 ~ 2001-11-14IIF 9 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED - 1987-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer1994-02-14 ~ 1998-05-07IIF 10 - Director → ME - 4CYCLEHILL LIMITED - 2005-11-30Pellipar House, 9 Cloak Lane, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2005-12-13 ~ 2009-07-29IIF 3 - Director → ME
- 5
FIX PROTOCOL LTD
03760285C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2014-05-20 ~ 2020-05-31IIF 16 - Director → ME - 6ROADBOX LIMITED - 2006-01-05C/o Fix Protocol Limited, 35 New Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2014-05-20 ~ 2019-09-04IIF 15 - Director → ME
- 7GLOBAL COAL LIMITED - 2020-01-14ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (102 parents)Officer2024-03-02 ~ 2024-03-02IIF 17 - Director → ME2024-04-02 ~ nowIIF 13 - Director → ME
- 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-01-31 ~ 2011-04-06IIF 2 - LLP Member → ME
- 9INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 1 - LLP Member → ME
- 10
INSTINET ALPHA LIMITED
0576487426th Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2008-04-01 ~ dissolvedIIF 7 - Director → ME - 11INSTINET UK LIMITED - 2002-03-01JUSTWORTHY LIMITED - 1986-06-021 Angel Lane, LondonActive Corporate (65 parents)Officer2008-04-01 ~ 2012-06-11IIF 4 - Director → ME
- 12THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14BARSHELFCO (NO.30) LIMITED - 1992-02-211 Angel Lane, LondonActive Corporate (54 parents)Officer2008-04-01 ~ 2012-06-11IIF 6 - Director → ME
- 13INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14TEXTLINE LIMITED - 1993-11-01PEATLIME LIMITED - 1979-12-311 Angel Lane, LondonActive Corporate (54 parents, 2 offsprings)Officer2008-04-01 ~ 2012-06-11IIF 8 - Director → ME
- 14
INSTINET LP NOMINEES LIMITED
045684681 Angel Lane, London, EnglandDissolved Corporate (22 parents)Officer2008-04-01 ~ 2012-06-11IIF 5 - Director → ME - 15
QUENDON CONSULTING LIMITED
0829069210 Wellington Street, CambridgeActive Corporate (2 parents, 1 offspring)Officer2012-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SAXO CAPITAL MARKETS UK LTD
0741387140 Bank Street, Canary Wharf, LondonActive Corporate (40 parents, 1 offspring)Officer2015-09-16 ~ 2025-03-11IIF 21 - Director → ME - 17
SQUARE BOOK FINANCE LTD
11971730Unit 219 37 Cremer Street, London, EnglandActive Corporate (8 parents)Officer2020-08-14 ~ 2024-01-11IIF 20 - Director → ME - 18
SQUARE BOOK LIMITED
SC55369125a Thistle Street South West Lane, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2018-03-09 ~ 2024-01-11IIF 12 - Director → ME - 19
SQUARE BOOK SOFTWARE SOLUTIONS LTD
14733644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12
Dissolved on 2025-07-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2023-03-16 ~ 2024-01-11IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.