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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 Thomas George Stephan Balashev

    Related profiles found in government register
  • Mr Thomas George Stephan Balashev
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 1 IIF 2

    • Office 6, 54 Poland Street, Soho, London, W1F 7NJ, United Kingdom

      IIF 3
  • Mr Thomas George Stephan Balashev
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 4
  • Thomas George Balashev
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 5 IIF 6

    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

      IIF 7
  • Balashev, Thomas George Stephan
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bloomsbury Place, London, WC1A 2QA, England

      IIF 8 IIF 9
  • Balashev, Thomas George Stephan
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, 54 Poland Street, Soho, London, W1F 7NJ, United Kingdom

      IIF 10
  • Balashev, Thomas George
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 11

    • 54 South Molton Street, London, W1K 5SG, United Kingdom

      IIF 12
  • Balashev, Thomas George
    British none born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kingswood Avenue, Swanley, Kent, BR8 8AN

      IIF 13
  • Balashev, Thomas George Stephan
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 14
  • Balashev, Thomas George
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balashev, Thomas George
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, 272 Field End, Eastcote, Middlesex, HA4 9NA, England

      IIF 21
  • Balashev, Thomas
    British sales manager born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit R, Homesdale Business Centre, 216-218, Homesdale Road, Bromley, BR1 2QZ, England

      IIF 22
  • Balashev, Thomas

    Registered addresses and corresponding companies

    • 2, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,849 GBP2023-03-31
    Officer
    2020-05-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    26 Kingswood Avenue, Swanley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Unit R, Homesdale Business Centre, 216-218 Homesdale Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 4
    97 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    MC CHALK FARM LIMITED - 2025-02-04
    2 Bloomsbury Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
  • 7
    MONTA CAPITAL MANAGEMENT LIMITED - 2025-08-13
    M CAPITAL ASSET MANAGEMENT LIMITED - 2020-06-24
    MDL RETAIL (UK) LIMITED - 2020-01-23
    54 South Molton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,415 GBP2023-01-31
    Officer
    2015-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 17 - Director → ME
  • 9
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 16 - Director → ME
  • 10
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 19 - Director → ME
  • 11
    M CAPITAL PROJECTS PLC - 2020-06-22
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -958,721 GBP2024-09-30
    Officer
    2020-05-22 ~ now
    IIF 18 - Director → ME
    2020-05-22 ~ now
    IIF 23 - Secretary → ME
  • 12
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,044 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 11 - Director → ME
  • 13
    MONTAGUE PROPERTY INTERNATIONAL LIMITED - 2020-09-03
    MONTAGUE BUSINESS SERVICES (UK) LIMITED - 2017-10-10
    2 Bloomsbury Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,235 GBP2022-04-30
    Officer
    2015-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    MC GROVE PARK LIMITED - 2025-02-04
    2 Bloomsbury Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 9 - Director → ME
  • 15
    36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 21 - Director → ME
Ceased 4
  • 1
    97 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2018-10-10
    IIF 10 - Director → ME
  • 2
    M CAPITAL PROJECTS PLC - 2020-06-22
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -958,721 GBP2024-09-30
    Person with significant control
    2020-05-22 ~ 2020-05-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    M CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-01
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,044 GBP2023-12-31
    Person with significant control
    2020-12-24 ~ 2022-03-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.