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, Timea
- Registered addresses and corresponding companies
Balogh, Timea
- British born in June 1985
Balogh, Timea
Resident in Hungary
Registered addresses and corresponding companies - British account & admin assistant born in June 1985
Balogh, Timea
Resident in England
Registered addresses and corresponding companies41, Skylines Business Village, Limeharbour, Canary Wharf / Fao Acco, London, E14 9TS, England
IIF 5
- British born in June 1985
Balogh, Timea
Resident in United Kingdom
Registered addresses and corresponding companies9a, Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, United Kingdom
IIF 6
- British director born in June 1985
Balogh, Timea
Resident in United Kingdom
Registered addresses and corresponding companies43, Shephall View, Stevenage, SG1 1RW, England
IIF 7
- British born in June 1985
Miss Timea Balogh
Resident in England
Registered addresses and corresponding companies43, Shephall View, Stevenage, SG1 1RW, England
IIF 8
- British born in June 1985
Miss Timea Balogh
Resident in Hungary
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 9
- Hungarian born in June 1985
Miss Timea Balogh
Resident in England
Registered addresses and corresponding companies548, Ringwood Road, Poole, BH12 4LY, England
IIF 10
- Hungarian born in June 1985
Miss Timea Balogh
Resident in Hungary
Registered addresses and corresponding companies9a, Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8FA, United Kingdom
IIF 11
- British born in June 1985
Miss Timea Balogh
Resident in United Kingdom
Registered addresses and corresponding companies9a, Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, United Kingdom
IIF 12
- 1
ACCOUNT ON LTD
1116021950 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2018-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
ENTIRELY CLEAN LTD
090720079a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-05 ~ 2017-01-20IIF 1 - Secretary → ME - 3
HNK PARTNERS LIMITED
1174049043 Shephall View, Stevenage, EnglandActive Corporate (4 parents)Officer2019-06-26 ~ 2025-06-26IIF 7 - Director → ME2018-12-24 ~ 2025-06-26IIF 2 - Secretary → MEPerson with significant control2019-06-26 ~ 2025-06-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NEED 2 CLEAN LIMITED
105770139a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
QUANTINA INTELLIGENCE LIMITED
08672534548 Ringwood Road, Poole, EnglandActive Corporate (4 parents)Officer2013-09-02 ~ 2020-07-20IIF 5 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
UNIX ACCOUNTING LTD
114944469a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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