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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balogh, Timea

    Related profiles found in government register
  • Balogh, Timea

    Registered addresses and corresponding companies

    • 56c, Dollis Road, London, N3 1RG, England

      IIF 1

    • 43, Shephall View, Stevenage, SG1 1RW, England

      IIF 2
  • Balogh, Timea
    British account & admin assistant born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Skylines Business Village, Limeharbour, Canary Wharf / Fao Acco, London, E14 9TS, England

      IIF 3
  • Balogh, Timea
    British director born in June 1985

    Resident in Hungary

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 4

    • 43, Shephall View, Stevenage, SG1 1RW, England

      IIF 5
  • Balogh, Timea
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, United Kingdom

      IIF 6

    • 43, Shephall View, Stevenage, SG1 1RW, England

      IIF 7
  • Miss Timea Balogh
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 43, Shephall View, Stevenage, SG1 1RW, England

      IIF 8
  • Miss Timea Balogh
    British born in June 1985

    Resident in Hungary

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 9
  • Miss Timea Balogh
    Hungarian born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 548, Ringwood Road, Poole, BH12 4LY, England

      IIF 10
  • Miss Timea Balogh
    Hungarian born in June 1985

    Resident in Hungary

    Registered addresses and corresponding companies

    • 43, Shephall View, Stevenage, SG1 1RW, England

      IIF 11
  • Miss Timea Balogh
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, CM0 8LT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,540 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    43 Shephall View, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,368 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 7 - Director → ME
    2018-12-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    43 Shephall View, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    838 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    548 Ringwood Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,602 GBP2024-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 5
    9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    43 Shephall View, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,436 GBP2024-06-30
    Officer
    2014-06-05 ~ 2017-01-20
    IIF 1 - Secretary → ME
  • 2
    548 Ringwood Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,602 GBP2024-09-30
    Officer
    2013-09-02 ~ 2020-07-20
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.