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.
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Mr David Edwin Balen
Mr David Edwin Balen
British born in September 1948Resident in England
Registered addresses and corresponding companiesBalen, David Edwin
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesBalen, David Edwin
British director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesBalen, David Edwin
British insurance broker born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesBalen, David Edwin
British insurance consultant born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
2 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
- 1 Bridge House, Portland Road, Malvern, WorcestershireDissolved Corporate (6 parents)Officer
2012-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-13 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 1 Runnings Park, Croft Bank, Malvern, EnglandActive Corporate (3 parents)Equity (Company account)540,136 GBP2024-12-31Officer 2014-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Bridge House, Portland Road, Malvern, WorcestershireDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-06-30Officer 2013-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Coombedene, Keinton Mandeville, Somerton, EnglandActive Corporate (5 parents)Officer 2007-09-01 ~ nowIIF 7 - Director → ME
- 5
THERALAW LIMITED
- nowSANITAS - HEALTH EDUCATION AND LAW LIMITED - 2014-01-24 113 Oxford Road, Moseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2013-05-31 ~ dissolvedIIF 14 - Director → ME
- 1 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-1,443 GBP2021-01-01 ~ 2021-12-31Officer 2008-02-19 ~ 2023-08-01IIF 11 - Director → MEPerson with significant control 2017-02-19 ~ 2022-10-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)435,186 GBP2021-01-01 ~ 2021-12-31Officer 2003-10-14 ~ 2023-08-01IIF 12 - Director → MEPerson with significant control 2016-10-14 ~ 2022-10-11IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Greendawn Accounting Limited, 1a The Homend, Ledbury, HerefordshireActive Corporate (6 parents)Officer 1998-03-13 ~ 2025-10-27IIF 8 - Director → ME
- 4COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08 16 Queensberry Place, S Kensington, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)3,527,387 GBP2024-12-31Officer ~ 1992-07-08IIF 13 - Director → ME
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