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

Mr Constantin Balan

    Related profiles found in government register
  • Mr Constantin Balan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, Ripple Road, Rippleside Commercial Estate, Barking, IG11 0RJ, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Balan, Constantin
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Balan, Constantin
    British surveyor born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Constantin Balan
    Romanian born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 29, Messant Close, Romford, RM3 0WP, England

      IIF 9
  • Balan, Constantin
    Romanian carpenter born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oldchurch Gardens, Romford, RM7 0DL, United Kingdom

      IIF 10
  • Balan, Constantin
    Romanian director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 11
  • Balan, Constantin
    Romanian carpenter born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 98, Craven Gardens, Ilford, Essex, IG6 1PH, England

      IIF 12
  • Balan, Constantin
    Romanian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 29, Messant Close, Romford, RM3 0WP, England

      IIF 14
  • Balan, Constantin

    Registered addresses and corresponding companies

    • 1, Oldchurch Gardens, Romford, RM7 0DL, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    167 Booth Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    825,000 GBP2020-12-31
    Officer
    2014-12-29 ~ 2019-10-01
    IIF 13 - director → ME
    Person with significant control
    2016-12-29 ~ 2019-05-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    79 Flat 3 Westbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-04-24
    IIF 12 - director → ME
    2012-11-19 ~ 2013-01-14
    IIF 10 - director → ME
    2013-02-28 ~ 2013-04-04
    IIF 15 - secretary → ME
    2013-01-14 ~ 2013-01-14
    IIF 16 - secretary → ME
  • 3
    BMW MOTOR AG LTD - 2016-10-04
    11 Ditchling Close, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,294 GBP2021-12-31
    Officer
    2020-06-29 ~ 2021-04-04
    IIF 11 - director → ME
    2016-09-16 ~ 2019-01-01
    IIF 14 - director → ME
    Person with significant control
    2016-09-16 ~ 2019-04-08
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-06-29 ~ 2021-04-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    383a High Road, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ 2023-12-11
    IIF 6 - director → ME
    Person with significant control
    2023-01-26 ~ 2023-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Bolton Road West, Ramsbottom, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    2,200 GBP2023-03-31
    Officer
    2020-01-03 ~ 2023-12-30
    IIF 5 - director → ME
    Person with significant control
    2020-01-03 ~ 2023-10-20
    IIF 4 - Ownership of shares – 75% or more → OE

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