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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

Balaes, Richard John

    Related profiles found in government register
  • Balaes, Richard John
    United States born in May 1970

    Registered addresses and corresponding companies
  • Balaes, Richard John
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Balaes, Richard
    American born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AAG CAPITAL MARKETS LIMITED
    08325149
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AAG CORPORATE SERVICES LTD
    07379701
    Active Corporate (2 parents)
    Officer
    2010-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAG INSURANCE SERVICES LIMITED
    10439509
    Active Corporate (8 parents)
    Officer
    2016-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AAG MORTGAGE BROKERAGE LTD
    - now 03327524
    ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
    - 2020-09-25 03327524
    Active Corporate (12 parents)
    Officer
    2016-11-05 ~ now
    IIF 13 - Director → ME
  • 5
    AAG PRIVATE CLIENTS LIMITED
    05390261
    Active Corporate (12 parents)
    Officer
    2016-11-05 ~ now
    IIF 12 - Director → ME
  • 6
    AAG PRIVATE WEALTH LTD
    10479558
    Dissolved Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-06-05
    IIF 8 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AAGSJP LIMITED
    04747316
    Active Corporate (13 parents)
    Officer
    2016-07-06 ~ now
    IIF 11 - Director → ME
  • 8
    ALEXANDER ASSOCIATES HOLDINGS LIMITED
    03327301
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALEXANDER LANG (LONDON) LIMITED
    09818088
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CITI (UK) PENSION TRUSTEE LIMITED
    - now 04060697
    CITIGROUP (UK) PENSION TRUSTEE LIMITED
    - 2008-05-09 04060697
    Dissolved Corporate (30 parents)
    Officer
    2008-02-04 ~ 2009-12-31
    IIF 1 - Director → ME
  • 11
    HELCIM GROUP LIMITED
    07526612
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2013-02-12
    IIF 17 - Director → ME
  • 12
    HELCIM HOMES LTD
    08254235
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 21 - Director → ME
  • 13
    INKED LIMITED
    07622208
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 20 - Director → ME
  • 14
    MY WEALTH CLOUD LTD
    07562559
    Active Corporate (7 parents)
    Officer
    2011-04-20 ~ now
    IIF 2 - Director → ME
  • 15
    OAKLEY HOUSE CAPITAL LIMITED
    - now 08419996
    GLOBAL FUNDING CAPITAL LIMITED
    - 2013-05-07 08419996
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 16
    OAKLEY HOUSE PARTNERS LIMITED
    08698454
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    PICCADILLY & DOWN LTD
    10196354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PLEXUS UK (FIRST PROJECT) LIMITED
    - now 03311700
    GINGER ENTERPRISES LIMITED - 2011-03-01
    Active Corporate (37 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 19 - Director → ME
  • 19
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    Dissolved Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-03-24
    IIF 15 - Director → ME
  • 20
    THARSTON LIMITED
    09648138
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 21
    THE BUSINESS SERVICES & SUPPORT GROUP LTD
    12693344
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 22
    YOUR FAMILY CIRCLE LTD
    09259082
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.