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.
Balchin, Ian
Balchin, Ian
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
Balchin, Ian
British insurance broker born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Barleymow Close, Lordswood, Chatham, Kent, ME5 8JZ
Balchin, Ian James
British ceo born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Reed Close, Hunston, Chichester, West Sussex, PO20 1QG, United Kingdom
Balchin, Ian James
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesBalchin, Ian James
British founder born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Reed Close, Hunston, Chichester, West Sussex, PO20 1QG, United Kingdom
Balchin, Ian James
British journalist born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Reed Close, Hunston, Chichester, West Sussex, PO20 1QG, United Kingdom
Balchin, Ian James
born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Ian James Balchin
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesBalchin, Ian
Registered addresses and corresponding companies
- 1 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (3 parents)Officer
2000-11-09 ~ dissolvedIIF 2 - Director → ME - 2 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 7 - Director → ME
- 3 1 1 Reed Close, Chichester, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)11,542 GBP2021-04-30Officer 2011-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 1 Reed Close, Hunston, Chichester, West SussexDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 6 - Director → ME 2012-09-13 ~ dissolvedIIF 12 - Secretary → ME
- 5 1 Reed Close, Hunston, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2017-03-08 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove members → OE
- 6 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 3 - Director → ME
- 7 1 Reed Close, Hunston, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2021-09-28 ~ dissolvedIIF 5 - Director → ME 2021-09-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
SQMI LIMITED
- nowLOTIONS & POTIONS LIMITED - 2012-02-21 Premier House, 14c Sydenham Road, Croydon, SurreyDissolved Corporate (3 parents)Equity (Company account)345 GBP2019-08-31Officer 2012-05-01 ~ 2012-09-30IIF 1 - Director → ME
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