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

Van Baalen, Harrison

    Related profiles found in government register
  • Van Baalen, Harrison
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England

      IIF 1
    • Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 2 IIF 3
    • Coombe Dell Cottage, East Allington, Totnes, TQ9 7PY, England

      IIF 4
  • Van Baalen, Harrison
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Unit 3, 1st Floor 6/7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 11
    • Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 12
    • Coombe Dell Cottage, East Allington, Totnes, TQ9 7PY, England

      IIF 13 IIF 14
  • Van Baalen, Harrison
    English company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 29, Farm Street, London, W1J 5RL

      IIF 15
  • Baalen, Harrison Van
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 16
    • Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 17 IIF 18
    • Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

      IIF 19
  • Baalen, Harrison Van
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 20
  • Van Baalen, Harrison
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 21
    • Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 22
  • Van Baalen, Harrison
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 23
    • Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 24
    • Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 25
    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Unit 3, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 29
  • Van Baalen, Harrison
    British lettings manager born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 30
  • Mr Harrison Van Baalen
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • Ibc, Rex House, 4-12 Regent St, London, SW1Y 4PE, England

      IIF 31
    • 8 Phoenix Terrace, Ashurst Wood, East Grinstead, West Sussex, RH19 3RA, United Kingdom

      IIF 32
  • Mr Harrison Van Baalen
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, 1st Floor 6/7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,906 GBP2023-12-13
    Officer
    2019-11-27 ~ dissolved
    IIF 30 - director → ME
  • 2
    Ibc, 21 Knightsbridge, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -255,043 GBP2022-12-31
    Officer
    2020-03-12 ~ now
    IIF 21 - director → ME
  • 3
    Ibc, 21 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 3 - director → ME
  • 4
    Ibc, 21 Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 2 - director → ME
  • 5
    Unit 3,1st Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,188 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 6 - director → ME
  • 6
    Ibc Rex House, St. James's, 4-12 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-09 ~ dissolved
    IIF 22 - director → ME
  • 7
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 8
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -208,668,343 GBP2023-03-31
    Officer
    2021-08-06 ~ now
    IIF 20 - director → ME
  • 9
    3rd Floor 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,140 GBP2022-07-31
    Officer
    2019-09-19 ~ dissolved
    IIF 23 - director → ME
  • 10
    Ibc Rex House, St. James's, 4-12 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-12-27 ~ dissolved
    IIF 17 - director → ME
  • 11
    Ibc, 21 Knightsbridge, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,118 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 16 - director → ME
  • 12
    Labs House, 15-19 Bloomsbury Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    91,922 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 24 - director → ME
  • 13
    CAPITALITE FINANCIAL LIMITED - 2023-04-21
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2023-04-18 ~ now
    IIF 25 - director → ME
Ceased 18
  • 1
    Ibc Rex House, St. James's, 4-12 Regent Street, London, England
    Dissolved corporate
    Equity (Company account)
    -740 GBP2021-08-31
    Officer
    2020-10-01 ~ 2023-12-12
    IIF 18 - director → ME
  • 2
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-17 ~ 2022-06-07
    IIF 13 - director → ME
  • 3
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    2023-04-11 ~ 2025-04-11
    IIF 9 - director → ME
  • 4
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2021-11-18 ~ 2022-04-28
    IIF 15 - director → ME
  • 5
    Unit 3, 1st. Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Officer
    2024-02-04 ~ 2025-01-15
    IIF 28 - director → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,203 GBP2023-11-30
    Officer
    2020-11-19 ~ 2024-02-26
    IIF 29 - director → ME
  • 7
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-05-02 ~ 2023-05-02
    IIF 7 - director → ME
  • 8
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459 GBP2020-01-31
    Officer
    2020-10-14 ~ 2022-02-17
    IIF 8 - director → ME
  • 9
    Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -1,376,412 GBP2023-09-30
    Officer
    2019-09-25 ~ 2024-11-28
    IIF 12 - director → ME
  • 10
    Ibc Rex House, St. James's, 4-12 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ 2021-04-06
    IIF 19 - director → ME
  • 11
    Ibc, 21 Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,518 GBP2023-08-31
    Officer
    2021-10-14 ~ 2023-12-14
    IIF 4 - director → ME
  • 12
    Unit 3 , 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,550 GBP2020-04-30
    Officer
    2020-07-31 ~ 2021-07-31
    IIF 5 - director → ME
  • 13
    Labs House, 15-19 Bloomsbury Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    91,922 GBP2024-03-31
    Person with significant control
    2022-03-24 ~ 2023-04-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,463 GBP2021-06-30
    Officer
    2020-10-19 ~ 2022-05-29
    IIF 10 - director → ME
  • 15
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,677 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-06-30
    IIF 14 - director → ME
  • 16
    SITADEL LTD - 2020-09-29
    41 Devonshire Street, Ground Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,102 GBP2023-02-28
    Officer
    2022-07-06 ~ 2025-02-28
    IIF 1 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-07-13
    IIF 31 - Has significant influence or control OE
  • 17
    277 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-06 ~ 2022-08-17
    IIF 11 - director → ME
  • 18
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,644 GBP2023-02-28
    Officer
    2022-02-04 ~ 2024-10-18
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.