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 Thomas George Stephan Balashev
- British born in June 1989
Mr Thomas George Stephan Balashev
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Mr Thomas George Stephan Balashev
Resident in United Kingdom
Registered addresses and corresponding companies2, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 4
- British born in June 1989
Thomas George Balashev
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Balashev, Thomas George Stephan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1989
Balashev, Thomas George Stephan
Resident in England
Registered addresses and corresponding companiesOffice 6, 54 Poland Street, Soho, London, W1F 7NJ, United Kingdom
IIF 10
- British born in June 1989
Balashev, Thomas George
Resident in England
Registered addresses and corresponding companies - British none born in June 1989
Balashev, Thomas George
Resident in England
Registered addresses and corresponding companies26, Kingswood Avenue, Swanley, Kent, BR8 8AN
IIF 13
- British director born in June 1989
Balashev, Thomas George Stephan
Resident in United Kingdom
Registered addresses and corresponding companies15 Stratton Street, London, W1J 8LQ, United Kingdom
IIF 14
- British born in June 1989
Balashev, Thomas George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1989
Balashev, Thomas George
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 272 Field End, Eastcote, Middlesex, HA4 9NA, England
IIF 21
- British sales manager born in June 1989
Balashev, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit R, Homesdale Business Centre, 216-218, Homesdale Road, Bromley, BR1 2QZ, England
IIF 22
- Registered addresses and corresponding companies
Balashev, Thomas
2, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 23
- 1
BALASHEV INVESTMENT GROUP LIMITED
126155932 Bloomsbury Place, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2020-05-21 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
BG EURO HOLDINGS LIMITED
0732178526 Kingswood Avenue, Swanley, KentDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 13 - Director → ME - 3
BRINKLEYS MARKERTING LIMITED
09120249Unit R, Homesdale Business Centre, 216-218 Homesdale Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 22 - Director → ME - 4
FOMO MODEL MANAGEMENT LIMITED
1152873697 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ 2018-10-10IIF 10 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MC LAMBETH ROAD LIMITED
1447288715 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 14 - Director → ME - 6
MC CHALK FARM LIMITED
- 2025-02-04 153352052 Bloomsbury Place, London, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 8 - Director → ME - 7
MONTA CAPITAL MANAGEMENT LIMITED
- 2025-08-13 09396793M CAPITAL ASSET MANAGEMENT LIMITED
- 2020-06-24 09396793MDL RETAIL (UK) LIMITED
- 2020-01-23 0939679354 South Molton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
MC SALAMANCA STREET LIMITED
141004492 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 17 - Director → ME - 9
MC SHIRLAND ROAD LIMITED
141004742 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 16 - Director → ME - 10
MONTA CAPITAL LONDON HOLDINGS LIMITED
140999872 Bloomsbury Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 19 - Director → ME - 11
M CAPITAL PROJECTS PLC
- 2020-06-22 126183472 Bloomsbury Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-05-22 ~ nowIIF 18 - Director → ME2020-05-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-05-22 ~ 2020-05-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12MONTA CAPITAL REAL ESTATE LLP - now
M CAPITAL PROJECTS INVESTMENTS LLP
- 2020-07-01 OC4318472 Bloomsbury Place, London, United KingdomActive Corporate (7 parents)Person with significant control2020-05-22 ~ 2020-05-22IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
MONTAGUE REAL ESTATE (DEVELOPMENTS) LIMITED
130998942 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-24 ~ 2022-03-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
MONTAGUE PROPERTY INTERNATIONAL LIMITED
- 2020-09-03 09537390MONTAGUE BUSINESS SERVICES (UK) LIMITED
- 2017-10-10 095373902 Bloomsbury Place, London, EnglandActive Corporate (1 parent)Officer2015-04-13 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
MC GROVE PARK LIMITED
- 2025-02-04 152614692 Bloomsbury Place, London, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 9 - Director → ME - 16
ROSENBERG & COOPER LIMITED
0833563636 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 21 - Director → ME
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