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.
Balfe, Maurice Edward
Balfe, Maurice Edward
Irish Registered addresses and corresponding companies
IIF 1
18, The Mall, Southgate, London, N14 6LN, United Kingdom
Balfe, Maurice Edward
British Registered addresses and corresponding companies
IIF 2 Kingsbury Manor, 288 Kingsbury Road, Roe Green Park, Kingsbury, London, NW9 9HA, England
Balfe, Maurice Edward
Registered addresses and corresponding companies
IIF 3 18, The Mall, London, N14 6LN, United Kingdom
Balfe, Maurice Edward
Irish chartered accountant born in May 1945Resident in England
Registered addresses and corresponding companiesBalfe, Maurice Edward
Irish none born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 6 18, The Mall, London, N14 6LN, United Kingdom
Balfe, Maurice Edward
Irish retired born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 7 Almshouse Office, King Edward Vi Almshouses, Abbey Lane, Saffron Walden, CB10 1DE, United Kingdom
Mr Maurice Edward Balfe
Irish born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 8 18, The Mall, London, N14 6LN
- 1 18 The Mall, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2009-09-24 ~ dissolvedIIF 5 - Director → ME 2010-09-25 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Kingsbury Manor 288 Kingsbury Road, Roe Green Park, Kingsbury, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2013-01-21 ~ dissolvedIIF 6 - Director → ME 2013-01-21 ~ dissolvedIIF 2 - Secretary → ME
- 1KEV1 CORPORATE TRUSTEE LIMITED - 2016-11-15 Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United KingdomActive Corporate (18 parents)Equity (Company account)0 GBP2024-12-31Officer 2024-01-03 ~ 2025-02-17IIF 7 - Director → ME
- 2
MARCONI SAILING CLUB LTD
- nowTHIRSLET SAILING CLUB LIMITED - 2003-12-15 8 Helston Road, Chelmsford, Essex, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)835,542 GBP2024-08-31Officer 2009-12-08 ~ 2012-11-27IIF 4 - Director → ME - 3
PALMERS GREEN CRAFTS LTD
- nowTHE SOUTHOVER PARTNERSHIP LIMITED - 2017-10-27CAROL FRANKL TRAINING LIMITED - 2019-03-23 14 The Mall, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-12,122 GBP2019-08-31Officer 2007-03-21 ~ 2019-04-08IIF 1 - Secretary → ME
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