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

Balarkas, Richard Paul

    Related profiles found in government register
  • Balarkas, Richard Paul
    British consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 1 IIF 2
  • Balarkas, Richard Paul
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 3 IIF 4

    • 5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 5 IIF 6

    • Rise, 41, Luke Street, London, EC2A 4DP, United Kingdom

      IIF 7
  • Balarkas, Richard Paul
    British financial consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Wellington Street, Cambridge, CB1 1HW, United Kingdom

      IIF 8
  • Balarkas, Richard Paul
    British non-executive chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 10
  • Balarkas, Richard Paul
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5DA

      IIF 11
  • Balarkas, Richard Paul
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley House, Butler Close, Saffron Walden, CB11 3DB

      IIF 12 IIF 13
  • Balarkas, Richard Paul
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Paul Balarkas
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Wellington Street, Cambridge, CB1 1HW

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBAL COAL LIMITED - 2020-01-14
    ALNERY NO.2057 LIMITED - 2000-10-18
    30 Coleman Street, London, England
    Corporate (12 parents)
    Officer
    2024-04-02 ~ now
    IIF 3 - director → ME
  • 2
    10 Wellington Street, Cambridge
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,384 GBP2023-11-30
    Officer
    2012-11-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BATS TRADING LIMITED - 2017-10-17
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-02-03 ~ 2019-01-17
    IIF 5 - director → ME
    2019-01-24 ~ 2025-02-06
    IIF 6 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,219,113 GBP2023-12-31
    Officer
    2014-05-20 ~ 2020-05-31
    IIF 2 - director → ME
  • 3
    ROADBOX LIMITED - 2006-01-05
    C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Officer
    2014-05-20 ~ 2019-09-04
    IIF 1 - director → ME
  • 4
    GLOBAL COAL LIMITED - 2020-01-14
    ALNERY NO.2057 LIMITED - 2000-10-18
    30 Coleman Street, London, England
    Corporate (12 parents)
    Officer
    2024-03-02 ~ 2024-03-02
    IIF 4 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-31 ~ 2011-04-06
    IIF 13 - llp-member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 12 - llp-member → ME
  • 7
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2012-06-11
    IIF 14 - director → ME
  • 8
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-06-11
    IIF 16 - director → ME
  • 9
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1 Angel Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2012-06-11
    IIF 17 - director → ME
  • 10
    1 Angel Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-06-11
    IIF 15 - director → ME
  • 11
    40 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2015-09-16 ~ 2025-03-11
    IIF 11 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    67,296 GBP2023-07-31
    Officer
    2020-08-14 ~ 2024-01-11
    IIF 10 - director → ME
  • 13
    25a Thistle Street South West Lane, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,832,207 GBP2023-12-31
    Officer
    2018-03-09 ~ 2024-01-11
    IIF 9 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2023-03-16 ~ 2024-01-11
    IIF 7 - director → ME

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