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.
Balashev, Thomas George
- British born in June 1989
Balashev, Thomas George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1989
Balashev, Thomas George
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 272 Field End, Eastcote, Middlesex, HA4 9NA, England
IIF 7
- British sales manager born in June 1989
Balashev, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit R, Homesdale Business Centre, 216-218, Homesdale Road, Bromley, BR1 2QZ, England
IIF 8
- British director born in June 1989
Balashev, Thomas George Stephan
Resident in United Kingdom
Registered addresses and corresponding companies15 Stratton Street, London, W1J 8LQ, United Kingdom
IIF 9
- British born in June 1989
Balashev, Thomas George
Resident in England
Registered addresses and corresponding companies - British none born in June 1989
Balashev, Thomas George
Resident in England
Registered addresses and corresponding companies26, Kingswood Avenue, Swanley, Kent, BR8 8AN
IIF 12
- British born in June 1989
Balashev, Thomas George Stephan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1989
Balashev, Thomas George Stephan
Resident in England
Registered addresses and corresponding companiesOffice 6, 54 Poland Street, Soho, London, W1F 7NJ, United Kingdom
IIF 15
- British born in June 1989
Mr Thomas George Stephan Balashev
Resident in United Kingdom
Registered addresses and corresponding companies2, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 16
- British born in June 1989
Thomas George Balashev
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balashev, Thomas
2, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 20
- British born in June 1989
Mr Thomas George Stephan Balashev
Resident in England
Registered addresses and corresponding companies
- 1
BALASHEV INVESTMENT GROUP LIMITED
126155932 Bloomsbury Place, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2020-05-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
BG EURO HOLDINGS LIMITED
0732178526 Kingswood Avenue, Swanley, KentDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 12 - Director → ME - 3
BRINKLEYS MARKERTING LIMITED
09120249Unit R, Homesdale Business Centre, 216-218 Homesdale Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 8 - Director → ME - 4
FOMO MODEL MANAGEMENT LIMITED
1152873697 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ 2018-10-10IIF 15 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MC LAMBETH ROAD LIMITED
1447288715 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 9 - Director → ME - 6
MC CHALK FARM LIMITED
- 2025-02-04 153352052 Bloomsbury Place, London, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 13 - Director → ME - 7
MONTA CAPITAL MANAGEMENT LIMITED
- 2025-08-13 09396793M CAPITAL ASSET MANAGEMENT LIMITED
- 2020-06-24 09396793MDL RETAIL (UK) LIMITED
- 2020-01-23 0939679354 South Molton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
MC SALAMANCA STREET LIMITED
141004492 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 3 - Director → ME - 9
MC SHIRLAND ROAD LIMITED
141004742 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 2 - Director → ME - 10
MONTA CAPITAL LONDON HOLDINGS LIMITED
140999872 Bloomsbury Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 5 - Director → ME - 11
M CAPITAL PROJECTS PLC
- 2020-06-22 126183472 Bloomsbury Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-05-22 ~ nowIIF 4 - Director → ME2020-05-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-05-22 ~ 2020-05-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12MONTA CAPITAL REAL ESTATE LLP - now
M CAPITAL PROJECTS INVESTMENTS LLP
- 2020-07-01 OC4318472 Bloomsbury Place, London, United KingdomActive Corporate (7 parents)Person with significant control2020-05-22 ~ 2020-05-22IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
MONTAGUE REAL ESTATE (DEVELOPMENTS) LIMITED
130998942 Bloomsbury Place, London, United KingdomActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-24 ~ 2022-03-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
MONTAGUE PROPERTY INTERNATIONAL LIMITED
- 2020-09-03 09537390MONTAGUE BUSINESS SERVICES (UK) LIMITED
- 2017-10-10 095373902 Bloomsbury Place, London, EnglandActive Corporate (1 parent)Officer2015-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
MC GROVE PARK LIMITED
- 2025-02-04 152614692 Bloomsbury Place, London, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 14 - Director → ME - 16
ROSENBERG & COOPER LIMITED
0833563636 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.