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

Mr Marin-petru Balan

    Related profiles found in government register
  • Mr Marin-petru Balan
    Romanian born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 513, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 1

    • Suite 1709, 182 184high Street North, East Ham, London, E6 2JA, England

      IIF 2

    • Suite 1709, 182-184 High Street North, London, E6 2JA, England

      IIF 3
  • Mr Marin Petru Balan
    Romanian born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1709, 182 184high Street North, East Ham, London, E6 2JA, England

      IIF 4

    • Suite 1709, 182-184 High Street North, London, E6 2JA, England

      IIF 5 IIF 6
  • Mr Merin-petru Balan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dorney House, 46-48 High Street, Slough, SL1 7JP, England

      IIF 7
  • Balan, Marin-petru
    Romanian building contractor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1709, 182-184 High Street North, London, E6 2JA, England

      IIF 8
  • Balan, Marin-petru
    Romanian entrepreneur born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 513, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 9
  • Balan, Marin Petru
    Romanian director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1709, 182-184 High Street North, London, E6 2JA, England

      IIF 10
  • Balan, Marin-petru
    British civil engineer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dorney House, 46-48 High Street, Slough, SL1 7JP, England

      IIF 11
  • Balan, Marin Petru
    Romanian sales director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1709, 182-184 High Street North, London, E6 2JA, United Kingdom

      IIF 12
  • Balan, Merin Petru
    Romanian recruitment born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat54 Omega Coutt, 140 London Road, Rmford, Essex, RM7 9QJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 11718422 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,592 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GALAXY DEVELOPMENTS LONDON LTD - 2019-04-01
    4385, 09742587 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    15,795 GBP2021-08-31
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    S M ZAMAN LTD - 2025-02-10
    4385, 12239663 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    3,960,735 GBP2022-10-31
    Officer
    2021-06-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    4385, 11718422 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,592 GBP2023-12-31
    Officer
    2021-10-01 ~ 2023-11-28
    IIF 13 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-11-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Dorney House, 46-48 High Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,284 GBP2022-06-30
    Officer
    2022-12-01 ~ 2024-03-31
    IIF 11 - Director → ME
    Person with significant control
    2022-12-01 ~ 2024-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PEAKE WORLD HEALTH SUPPLIES LIMITED - 2008-09-19
    31 Peel Street, Eccles, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,278 GBP2021-02-28
    Officer
    2020-03-01 ~ 2020-03-02
    IIF 9 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-03
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VAPEX(UK) LTD - 2023-12-15
    Uk Food Exchange Ltd First Floor, Unit C23 New, Smithfield Market, Whitworth Street East, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,103,932 GBP2023-08-31
    Officer
    2019-12-01 ~ 2023-11-28
    IIF 12 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-11-28
    IIF 6 - Ownership of shares – 75% or more → OE

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