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.
Mr Syed Balkhi
- British born in May 1980
Mr Syed Balkhi
Resident in United Kingdom
Registered addresses and corresponding companiesTownfield Health Centre, Townfield Close, Birkenhead, Aldermaston, Wirral, Merseyside, CH43 9JW, United Kingdom
IIF 1
- British born in May 1979
Dr Syed Balkhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Syed Balkhi
Resident in United Kingdom
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 5
- British director born in May 1980
Balkhi, Syed
Resident in United Kingdom
Registered addresses and corresponding companiesTownfield Health Centre, Townfield Close, Birkenhead, Aldermaston, Wirral, Merseyside, CH43 9JW, United Kingdom
IIF 6
- British born in May 1979
Mr Syed Balkhi
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Dr Syed Balkhi
Resident in England
Registered addresses and corresponding companies11, Rousden Street, London, NW1 0SU, England
IIF 11
- British born in May 1979
Balkhi, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Balkhi, Syed, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Balkhi, Syed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balkhi, Syed
- Registered addresses and corresponding companies
Balkhi, Syed, Dr
- 1
TCG MEDICAL SERVICES LIMITED
- 2023-03-10 0771014011 Rousden Street, London, EnglandActive Corporate (7 parents)Officer2013-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PHARMACY24 LIMITED
1124709311 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
ST MARKS PHARMA LTD
1645334571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 19 - Director → ME - 4
TCN COMMERCIAL LTD
1564694711 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 16 - Director → ME2024-04-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-04-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TCN SYSTEMS LIMITED
1143230811 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 20 - Director → ME2018-06-25 ~ 2019-12-18IIF 6 - Director → ME2018-06-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-06-25 ~ 2019-12-18IIF 1 - Has significant influence or control → OE2019-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
TRIPYRAMID LIMITED
0797142211 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2012-03-01 ~ nowIIF 13 - Director → ME2012-03-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 17 - Director → ME2025-12-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-12-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 811 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2017-04-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9
TRIPYRAMID MANCHESTER DEVELOPMENTS LTD
1371281311 Rousden Street, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 14 - Director → ME2021-10-29 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-10-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
TRIPYRAMID MERSEYSIDE LTD
1659092971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 18 - Director → ME2025-07-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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