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 Balys Virsutis

    Related profiles found in government register
  • Mr Balys Virsutis
    Russian born in September 1984

    Resident in Russia

    Registered addresses and corresponding companies
    • 23, Ulitsa Krasnogo Kursanta, Saint Peterburg, 197110, Russian Federation

      IIF 1
    • 23, Ulitsa Krasnogo Kursanta, Saint Petersburg, 197110, Russian Federation

      IIF 2 IIF 3
  • Mr Balys Virsutis
    Russian born in September 1954

    Resident in Russia

    Registered addresses and corresponding companies
    • 23, Ulitsa Krasnogo Kursanta, Saint Petersburg, 197110, Russian Federation

      IIF 4
  • Mr Balys Virsutis
    Lithuanian born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LB, England

      IIF 5 IIF 6
    • 59, High Street, Romford, RM1 1JL, England

      IIF 7
    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Balys Virsutis
    Lithuanian born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 11
  • Mr Balys Virsutis
    Lithuanian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 12
  • Virsutis, Balys
    Russian ceo born in September 1984

    Resident in Russia

    Registered addresses and corresponding companies
    • 23, Ulitsa Krasnogo Kursanta, Saint Petersburg, 197110, Russian Federation

      IIF 13 IIF 14
  • Virsutis, Balys
    Russian manager born in September 1984

    Resident in Russia

    Registered addresses and corresponding companies
    • 23, Ulitsa Krasnogo Kursanta, Saint Petersburg, 197110, Russian Federation

      IIF 15
  • Virsutis, Balys
    Russian president born in September 1984

    Resident in Russia

    Registered addresses and corresponding companies
    • 23, Ulitsa Krasnogo Kursanta, Saint Peterburg, 197110, Russian Federation

      IIF 16
  • Virsutis, Balys
    Lithuanian company director born in September 1984

    Resident in Russia

    Registered addresses and corresponding companies
    • 5-12, Ulitsa Russkaya 5-12, Vladivostok, 690039, Russia

      IIF 17
    • 5-12, Ulitsa Russkaya, 690039, Vladivostok, Russia

      IIF 18
    • 5-12, Ulitsa Russkaya, 69039, Vladivostok, Russia

      IIF 19
  • Virsutis, Balys
    Lithuanian commercial director born in September 1984

    Resident in Latvia

    Registered addresses and corresponding companies
    • 7, Valmieras Iela, Riga, Latvia

      IIF 20
  • Virsutis, Balys
    Lithuanian builder born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 21
  • Virsutis, Balys
    Lithuanian company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LB, England

      IIF 22
    • 40, Bank Street, London, E14 5NR, England

      IIF 23
    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 24
  • Virsutis, Balys
    Lithuanian director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Virsutis, Balys
    Lithuanian manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Virsutis, Balys
    Lithuanian self employed born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Virsutis, Balys
    Lithuanian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 35
  • Virsutis, Balys
    Lithuanian business executive born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 684, Flat 2, High Road Leytonstone, London, E11 3AA, United Kingdom

      IIF 36
    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 37
  • Virsutis, Balys
    Lithuanian butcher born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, High Street, Romford, RM1 1JL, England

      IIF 38
  • Virsutis, Balys
    Lithuanian it & marketing advisor born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 39
  • Virsutis, Balys
    Lithuanian manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    LITUANICA (LONDON) LIMITED - 2015-04-24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 2
    LITUANICA CORPORATION LIMITED - 2016-03-17
    LITUANICA (THE UK) LIMITED - 2014-10-29
    LITUANICA (UK) LIMITED - 2014-01-28
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    44 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 4
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 5
    BMW ESSEX LTD - 2024-03-12
    AMT AUTOS LTD - 2022-10-10
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    896 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 6
    PRIME FINANCIAL ADVISORS LIMITED - 2012-02-13
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 7
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    BRITANIKA.LT LTD - 2012-09-19
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 9
    BUSINESS MAKER LIMITED - 2013-03-06
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 10
    25 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,113 GBP2024-01-31
    Officer
    2024-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 11
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2015-07-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
    EUROPA CLUB LIMITED - 2019-03-08
    SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
    SHEPHERD INN LTD. - 2016-04-07
    Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2014-03-11 ~ now
    IIF 17 - Director → ME
  • 14
    44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 47 - Director → ME
  • 15
    NIKOLAS BAKERY LIMITED - 2024-03-17
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,806 GBP2023-02-28
    Officer
    2020-03-01 ~ now
    IIF 23 - Director → ME
  • 16
    07895053 LIMITED - 2015-09-24
    LITUANIKA LIMITED - 2015-04-24
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 17
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 18
    LONDON ACCOUNTANCY & LAW FIRM LTD. - 2018-01-12
    14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2019-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 19
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 20
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 22
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 23
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 24
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 25
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 26
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 33 - Director → ME
Ceased 9
  • 1
    4385, 12575965: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ 2021-10-05
    IIF 20 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-09-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    ACL SW LIMITED - 2023-04-15
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ 2022-12-19
    IIF 22 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-12-19
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    BALTIC POINT LIMITED - 2018-12-07
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    275,000 GBP2018-02-28
    Officer
    2017-02-27 ~ 2017-02-27
    IIF 13 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-02-27
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 4
    PCC GROUP LTD. - 2022-01-25
    PCC GROUP LTD LTD - 2019-07-22
    J.B. CARGOLINE LTD - 2019-07-15
    25 Canada Square, London, England
    Liquidation Corporate
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-12-31 ~ 2021-12-31
    IIF 24 - Director → ME
  • 5
    EVERYTHING MATTERS LTD - 2022-03-21
    MAVILO HOUSE LTD - 2020-06-17
    25 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,189 GBP2021-06-30
    Officer
    2022-08-22 ~ 2024-03-01
    IIF 26 - Director → ME
  • 6
    EXPERT BUILDERS UK LTD - 2015-03-19
    44 Broadway, London, England
    Dissolved Corporate
    Officer
    2013-04-06 ~ 2015-08-01
    IIF 45 - Director → ME
  • 7
    LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
    EUROPA CLUB LIMITED - 2019-03-08
    SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
    SHEPHERD INN LTD. - 2016-04-07
    Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2019-06-01 ~ 2019-12-31
    IIF 19 - Director → ME
  • 8
    BALTIC POINT LTD - 2017-02-24
    88 Pipers Hill Road, Pipers Hill Road, Kettering, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2017-02-24 ~ 2018-05-01
    IIF 14 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-05-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    SHEPHERDSIN LTD - 2016-04-11
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ 2016-04-01
    IIF 38 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.