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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

Mr Alexandre Balkany

    Related profiles found in government register
  • Mr Alexandre Balkany
    French born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 1
    • icon of address Suite 5, 39-41 Chase Side, Southgate, N14 5BP, United Kingdom

      IIF 2
  • Mr Alexandre Balkany
    French born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP, United Kingdom

      IIF 3
  • Balkany, Alexandre
    French born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 4
  • Balkany, Alexandre
    French director/ceo born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Eastbourn Terrace, London, W2 6LG, United Kingdom

      IIF 5
  • Balkany, Alexandre
    French manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, 1 10 Egerton Gardens, London, SW3 2BP, United Kingdom

      IIF 6
    • icon of address Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP, United Kingdom

      IIF 7
  • Balkany, Alexandre
    French manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor 58-60, Berners Street, London, W1T 3NQ

      IIF 8
  • Balkany, Alexandre
    French general manager born in July 1980

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

      IIF 9
  • Balkany, Alexandre
    French manager born in July 1980

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 5th Floor 58-60, Berners Street, London, W1T 3NQ

      IIF 10
    • icon of address Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP, United Kingdom

      IIF 11
  • Balkany, Alexandre
    French director born in July 1980

    Registered addresses and corresponding companies
    • icon of address 18 Rue Garnier, Neuilly, 92200, France

      IIF 12
  • Balkany, Alexandre

    Registered addresses and corresponding companies
    • icon of address Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 2 Eastbourn Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 5th Floor 58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    PADAWAN HOME SHOPPING SERVICE LIMITED - 2012-12-13
    icon of address Suite 5 39-41 Chase Side, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 11 - Director → ME
Ceased 2
  • 1
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2012-07-06
    IIF 9 - Director → ME
    icon of calendar 2007-07-06 ~ 2009-02-16
    IIF 12 - Director → ME
    icon of calendar 2009-12-01 ~ 2012-07-06
    IIF 13 - Secretary → ME
  • 2
    icon of address 5th Floor 58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ 2016-06-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.