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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Andrey Vasilievich Shabalin

    Related profiles found in government register
  • Mr. Andrey Vasilievich Shabalin
    Maltese born in August 1962

    Resident in Malta

    Registered addresses and corresponding companies
    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 1
  • Shabalin, Andrey Vasilievich, Mr.
    Maltese entrepreneur born in August 1962

    Resident in Malta

    Registered addresses and corresponding companies
    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORCREST DEVELOPMENT LIMITED
    07468852
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ 2018-07-23
    IIF 2 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.