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

Balaes, Richard John

    Related profiles found in government register
  • Balaes, Richard John
    American banker born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 1
  • Balaes, Richard John
    American commercial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 2
  • Balaes, Richard John
    American company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 3
  • Balaes, Richard John
    American consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 4
  • Balaes, Richard John
    American corporate advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 5

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 6
  • Balaes, Richard John
    American director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 7
  • Balaes, Richard John
    American managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 8

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 9

    • Queen Anne's Gate, 2 Dartmouth Street, London, SW1H 9BP, England

      IIF 10

    • C/o Aag Wealth Management, Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 11

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 15

    • 5, Queen Annes Road, Windsor, SL4 2BJ

      IIF 16

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 17 IIF 18

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 19

    • Oakley, 5 Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 20
  • Balaes, Richard John
    United States financial advisor born in May 1970

    Registered addresses and corresponding companies

    • White Lillies House, White Lillies Island, Mill Lane, Windsor, SL4 5JH

      IIF 21
  • Mr Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 22

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 23

    • Queen Anne's Gate, 2 Dartmouth Street, London, SW1H 9BP, England

      IIF 24

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 25

    • 5 Queen Annes Road, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 26
  • Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aag Wealth Management, Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 27
  • Balaes, Richard
    American banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    74 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 5 - director → ME
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -160,146 GBP2023-09-30
    Officer
    2010-09-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED - 2020-09-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,490 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 14 - director → ME
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,183 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 13 - director → ME
  • 6
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,385,934 GBP2024-03-31
    Officer
    2016-07-06 ~ now
    IIF 12 - director → ME
  • 8
    Queen Anne's Gate, 2 Dartmouth Street, London, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 4 - director → ME
  • 10
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,989,180 GBP2024-03-31
    Officer
    2011-04-20 ~ now
    IIF 2 - director → ME
  • 11
    GLOBAL FUNDING CAPITAL LIMITED - 2013-05-07
    Oakley, 5 Queen Annes Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 7 - director → ME
  • 12
    5 Queen Annes Road, Windsor
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    Aag Wealth Management Ltd, Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540,250 GBP2024-03-31
    Officer
    2016-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 1 - director → ME
  • 15
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-03-01 ~ dissolved
    IIF 3 - director → ME
  • 16
    39 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-15 ~ 2017-06-05
    IIF 9 - director → ME
  • 2
    CITIGROUP (UK) PENSION TRUSTEE LIMITED - 2008-05-09
    55 Baker Street 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-12-31
    IIF 21 - director → ME
  • 3
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2013-02-12
    IIF 17 - director → ME
  • 4
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 20 - director → ME
  • 5
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 19 - director → ME
  • 6
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (12 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 18 - director → ME
  • 7
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-03-24
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.