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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

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

    • icon of address 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

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 3 IIF 4

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

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 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

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 30 Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 10 Wellington Street, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,120 GBP2024-11-30
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2025-02-06
    IIF 6 - Director → ME
    icon of calendar 2016-02-03 ~ 2019-01-17
    IIF 5 - Director → ME
  • 2
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,325,808 GBP2024-12-31
    Officer
    icon of calendar 2014-05-20 ~ 2020-05-31
    IIF 2 - Director → ME
  • 3
    ROADBOX LIMITED - 2006-01-05
    icon of address C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 USD2018-12-31
    Officer
    icon of calendar 2014-05-20 ~ 2019-09-04
    IIF 1 - Director → ME
  • 4
    GLOBAL COAL LIMITED - 2020-01-14
    ALNERY NO.2057 LIMITED - 2000-10-18
    icon of address 30 Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-03-02 ~ 2024-03-02
    IIF 4 - Director → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    IIF 13 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-30 ~ 2010-04-06
    IIF 12 - LLP Member → ME
  • 7
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    icon of address 1 Angel Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-11
    IIF 14 - Director → ME
  • 8
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    icon of address 1 Angel Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-11
    IIF 16 - Director → ME
  • 9
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    PEATLIME LIMITED - 1979-12-31
    TEXTLINE LIMITED - 1993-11-01
    icon of address 1 Angel Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-11
    IIF 17 - Director → ME
  • 10
    icon of address 1 Angel Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-11
    IIF 15 - Director → ME
  • 11
    icon of address 40 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2025-03-11
    IIF 11 - Director → ME
  • 12
    icon of address Unit 219 37 Cremer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,344 GBP2024-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-01-11
    IIF 10 - Director → ME
  • 13
    icon of address 25a Thistle Street South West Lane, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,832,207 GBP2023-12-31
    Officer
    icon of calendar 2018-03-09 ~ 2024-01-11
    IIF 9 - Director → ME
  • 14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-16 ~ 2024-01-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.