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.
Balogh, Sandor
Balogh, Sandor
British warehouse born in December 1972Registered addresses and corresponding companies
IIF 1
6, Ivy Road, Walthamstow, London, E17 8HX
Balogh, Sandor
Hungarian class 1 driver born in December 1973Registered addresses and corresponding companies
IIF 2 50 Fairland Road, London, E15 4AG
Balogh, Sandor
Hungarian managing director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 3 88, Crowlands Avenue, Romford, RM7 9HX, United Kingdom
Balogh, Sandor
Hungarian company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom
Mr Sandor Balogh
Hungarian born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5 88, Crowlands Avenue, Romford, RM7 9HX
Mr Sandor Balogh
Hungarian born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Matcham Road, London, E11 3LF, United Kingdom
- 1 88 Crowlands Avenue, RomfordDissolved corporate (2 parents)Equity (Company account)238 GBP2022-04-30Officer
2012-05-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
MANSA TRANSPORT LIMITED
- nowSANSA TRANSPORT LIMITED - 2010-01-15 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, EssexDissolved corporate (2 parents)Equity (Company account)-29,477 GBP2019-01-31Officer 2010-01-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2006-06-19 ~ 2007-08-03IIF 2 - director → ME
- 2 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2007-06-10 ~ 2007-08-03IIF 1 - director → ME
