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.
Balian, Anastasios
- Greek born in January 1973
Balian, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies25, Clarendon Road, Redhill, Surrey, RH1 1QZ, England
IIF 1
- Greek director born in January 1973
Balian, Anastasios
Resident in United Kingdom
Registered addresses and corresponding companies27b, Station Road, Redhill, RH1 1QH, United Kingdom
IIF 2
- Greek born in January 1973
Balian, Anastasios
Resident in England
Registered addresses and corresponding companies - Greek business man born in January 1973
Balian, Anastasios
Resident in England
Registered addresses and corresponding companies27b, Station Road, Redhill, RH1 1QH, England
IIF 5
- Greek director born in January 1973
Balian, Anastasios
Resident in England
Registered addresses and corresponding companies1902, Daubeney Road, London, E5 0EW, England
IIF 6
- Greek born in January 1973
Mr Anastasios Balian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Balian, Anastasios
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Anastasios Balian
Resident in England
Registered addresses and corresponding companiesFlat 13, Nexus, Flat 13, Gogmore Lane, Chertsey, KT16 9GG, England
IIF 13
- British born in January 1973
Mr Anastasiso Balian
Resident in England
Registered addresses and corresponding companiesNexus, Nexus Building, Gogmore Lane, Chertsey, --- Select, KT16 9GG, United Kingdom
IIF 14
- 11902 Daubeney Road, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 6 - Director → ME
- 2Nexus Nexus Building, Gogmore Lane, Chertsey, --- Select, United KingdomActive Corporate (2 parents)Equity (Company account)8,319 GBP2023-11-30Officer2024-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 327b Station Road, RedhillDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,391 GBP2016-09-30Officer2012-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 427b Station Road, Redhill, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2016-08-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5183 Smarts Green, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)2,188 GBP2023-04-30Officer2020-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 111 Henley Place London Road, Teynham, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2023-12-22 ~ 2025-03-21IIF 11 - Director → MEPerson with significant control2023-12-22 ~ 2025-03-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2Nexus Nexus Building, Gogmore Lane, Chertsey, --- Select, United KingdomActive Corporate (2 parents)Equity (Company account)8,319 GBP2023-11-30Officer2016-03-01 ~ 2024-02-12IIF 1 - Director → ME2011-11-08 ~ 2016-03-01IIF 3 - Director → MEPerson with significant control2016-11-08 ~ 2024-02-12IIF 8 - Ownership of shares – 75% or more → OE
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