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.
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Mr Robert Balaam
Mr Robert Balaam
British born in January 1976Resident in England
Registered addresses and corresponding companiesBalaam, Robert
British analyst born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
91 Westbury Avenue, Southall, Middlesex, UB1 2XA
Balaam, Robert
British dirctor born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 4 91, Westbury Avenue, Southall, UB1 2XA, England
Balaam, Robert
British manager born in January 1976Resident in England
Registered addresses and corresponding companiesBalaam, Robert
British risk manager born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 106 The Avenue, Pinner, Middlesex, HA5 5BJ
- 1 106 The Avenue, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-34,036 GBP2017-03-31Officer
2005-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 91 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)2,134 GBP2020-11-30Officer 2020-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 5 Rockware Avenue, Rockware Business Centre, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2016-05-09 ~ dissolvedIIF 6 - Director → ME
- 1 91 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)2,134 GBP2020-11-30Officer 2020-09-14 ~ 2020-11-03IIF 7 - Director → ME
- 2 5 Rockware Avenue, Rockware Business Centre, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2016-01-12 ~ 2016-01-13IIF 5 - Director → ME
