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.
Mr Peter Edward Balchin
- British born in January 1962
Mr Peter Edward Balchin
Resident in Switzerland
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in July 1966
Mr Peter Edward Balchin
Resident in England
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 2
- British born in January 1962
Mr Peter Edward Balchin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Balchin, Peter Edward
Resident in Switzerland
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British director born in January 1962
Balchin, Peter Edward
Resident in Portugal
Registered addresses and corresponding companiesTwelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 6
- British born in July 1966
Balchin, Peter Edward
Resident in England
Registered addresses and corresponding companies4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 7
- British born in January 1962
Balchin, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British ceo born in January 1962
Balchin, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Eastfield, Wolfs Lane, Chawton, Alton, Hampshire, GU34 3HJ, United Kingdom
IIF 9
- British director born in January 1962
Balchin, Peter Edward
Resident in South Africa
Registered addresses and corresponding companies - British director born in January 1962
Balchin, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1962
Balchin, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies37, Sandrock Hill Road, Farnham, Surrey, GU10 4SU, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Balchin, Peter Edward
- 1Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (6 parents)Officer2011-08-24 ~ 2013-06-30IIF 11 - Director → ME
- 2
DIGITAL BATTERY LTD
1275697071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)Equity (Company account)-7,966 GBP2024-07-31Officer2020-07-20 ~ 2022-02-21IIF 5 - Director → ME2020-07-20 ~ 2021-02-21IIF 15 - Secretary → MEPerson with significant control2020-07-20 ~ 2022-02-21IIF 1 - Has significant influence or control → OE - 3
EASYDATA LIMITED
06183828Little Eastfield Wolfs Lane, Chawton, Alton, HampshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 9 - Director → ME - 4
CORONA SUPPORT SERVICES LTD
- 2019-10-08 1174425871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2018-12-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FORMATIONS SEVENTEEN LIMITED - nowWey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-08-23 ~ 2011-08-23IIF 10 - Director → ME
- 6Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2003-05-09 ~ dissolvedIIF 14 - Director → ME
- 771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)203 GBP2023-12-31Officer2018-10-15 ~ nowIIF 8 - Director → ME2018-10-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8MAVENIR SYSTEMS UK LIMITED - now 02693122, 02693122, 02693122... (more)MITEL MOBILITY UK LIMITED - 2017-03-02MAVENIR SYSTEMS UK LIMITED - 2015-07-31 02693122, 02693122, 02693122... (more)
AIRWIDE SOLUTIONS UK LIMITED
- 2011-08-23 04388973SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27SHAPEPLAIN LIMITED - 2003-03-24Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (26 parents)Officer2005-04-21 ~ 2005-09-08IIF 12 - Director → ME - 9ABF NETWORK LIMITED - 2022-07-14Twelve Quays House, Egerton Wharf, Wirral, United KingdomActive Corporate (3 parents)Equity (Company account)-72,197 GBP2024-08-31Officer2023-01-16 ~ 2024-03-01IIF 6 - Director → ME
- 10
PIER KITCHENS LIMITED
054234514th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,492 GBP2024-04-30Officer2005-04-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
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