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.
Balme, Anthony David Nettleon
- British born in October 1948
Balme, Anthony David Nettleon
Resident in United Kingdom
Registered addresses and corresponding companies9 Broad Street, Alresford, Hampshire, SO24 9AR
IIF 1
- British company director born in October 1948
Balme, Anthony David Nettleon
Resident in United Kingdom
Registered addresses and corresponding companies9 Broad Street, Alresford, Hampshire, SO24 9AR
IIF 2
- British director born in October 1948
Balme, Anthony David Nettleon
Resident in United Kingdom
Registered addresses and corresponding companies9, Broad Street, Alresford, Hampshire, SO24 9AR, England
IIF 3
- British wool broker born in October 1948
Balme, Anthony David Nettleon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companiesFlat 3, 32 Elm Park Gardens, Elm Park Road, London, SW3 6AX, England
IIF 12
- British chartered accountant born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companies97, Jermyn Street, London, SW1Y 6JE, England
IIF 13
- British director born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companies - British wool broker born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Balme, Anthony David Nettleon
9 Broad Street, Alresford, Hampshire, SO24 9AR
IIF 19
- British wppl brokerRegistered addresses and corresponding companies
Balme, Anthony David Nettleon
9 Broad Street, Alresford, Hampshire, SO24 9AR
IIF 20
- British Registered addresses and corresponding companies
Balme, Anthony David Nettleton
Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
IIF 21
- British wool brokerRegistered addresses and corresponding companies
Balme, Anthony David Nettleton
- British born in October 1948
Mr Anthony David Nettleton Balme
Resident in England
Registered addresses and corresponding companies - British born in January 1948
Mr Anthony David Nettleton Balme
Resident in England
Registered addresses and corresponding companiesC/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 28
- British born in October 1948
Anthony David Nettleton Balme
Resident in England
Registered addresses and corresponding companiesNicholas Farm, Wield, Alresford, Hants, Alresford, SO24 9RX, England
IIF 29
- Registered addresses and corresponding companies
Balme, Anthony David Nettleton
Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
IIF 30
- 1
30/32 ELM PARK ROAD LIMITED
020604928 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2010-11-16 ~ dissolvedIIF 3 - Director → ME1997-02-17 ~ 2010-11-16IIF 20 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of controlP. & R. SCHNEIDER LIMITED
- 1980-12-31 01225619Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer(before 1990-06-30) ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANDIAMO EXPLORATION LIMITED
06515287Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (16 parents)Officer2014-06-16 ~ 2019-06-01IIF 13 - Director → ME - 4
BY BY LTD
- 2006-04-27 037709132 More London Riverside, London, United KingdomDissolved Corporate (9 parents)Officer2000-03-17 ~ dissolvedIIF 8 - Director → ME2000-03-17 ~ 2005-12-13IIF 21 - Secretary → ME - 5
CAPITAL EPR FREEHOLD LIMITED
06038264The Old Thatch High Street, Broughton, Stockbridge, EnglandActive Corporate (7 parents)Officer2012-04-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 29 - Has significant influence or control → OE - 6
BAYNARD SECURITIES LIMITED
- 1988-06-02 01536449SEARLE & BALME LIMITED
- 1982-03-01 01536449C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer(before 1991-09-07) ~ nowIIF 11 - Director → ME1995-08-21 ~ 1999-09-28IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SUMMERBRIGHT LIMITED
- 1982-05-19 01616727Wayside Cottage, Norley Wood, Lymington, EnglandActive Corporate (9 parents)Officer(before 1991-12-28) ~ nowIIF 1 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8
MOTIVEFIRM LIMITED
- 1991-05-14 02564799Park View Mills, Raymond Street, Bradford, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-12-03) ~ dissolvedIIF 6 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of controlANGLO CANADIAN GAS PLC
- 2004-03-19 04753855C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (12 parents)Officer2003-05-06 ~ dissolvedIIF 17 - Director → ME2003-05-06 ~ 2004-03-18IIF 22 - Secretary → ME - 10
GLOBELA LIMITED
- 1997-07-22 03075157South Building Upper Farm, Wootton St Lawrence, Basingstoke, HampshireDissolved Corporate (5 parents)Officer1995-07-14 ~ dissolvedIIF 18 - Director → ME1995-07-14 ~ 2014-07-03IIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 113 Castlegate, Grantham, LincolnshireActive Corporate (11 parents)Officer2001-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ORTAC RESOURCES PLC
- 2013-02-26 06418951ORTAC RESOURCES (UK) PLC
- 2013-02-26 06418951Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EnglandActive Corporate (16 parents)Officer2007-11-06 ~ 2017-10-31IIF 15 - Director → ME - 13
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
042073443 Painswick Heights, Yokehouse Lane, Stroud, EnglandActive Corporate (15 parents)Officer2002-05-21 ~ 2004-09-01IIF 30 - Secretary → ME - 14ELECTGEM LIMITED - 2000-09-25C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2003-09-10 ~ 2008-09-26IIF 16 - Director → ME
- 15TAGCONTROL LIMITED - 1987-05-28Park View Mills, Raymond Street, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1995-03-20 ~ dissolvedIIF 2 - Director → ME
- 16TELECITYGROUP INTERNATIONAL LIMITED - nowTELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16REDBUS INTERHOUSE PLC - 2006-05-12HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088AMERCOEUR ENERGY PLC
- 1990-05-23 00153088DACIA PETROLEUM PLC
- 1987-06-12 00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (31 parents, 3 offsprings)Officer(before 1992-05-17) ~ 1991-06-27IIF 5 - Director → ME - 17VATUKOULA GOLD MINES LIMITED - nowVATUKOULA GOLD MINES PLC - 2020-12-14RIVER DIAMONDS GROUP PLC - 2004-04-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-06-18 ~ 2008-03-12IIF 14 - Director → ME
- 18W F S REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2005-11-30Insolvency (Case 1) In administration
Administration started on 2004-05-26W. FEIN & SONS (HOLDINGS) LIMITED
- 1988-05-19 00352963Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer(before 1991-12-10) ~ 1994-11-09IIF 4 - Director → ME - 19
EURESTEX LIMITED
- 2004-11-24 00726978Park View Mills, Raymond Street, Bradford, West YorkshireActive Corporate (9 parents)Officer(before 1991-12-10) ~ 2006-04-19IIF 7 - Director → ME
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