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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

Balan, Constantin

    Related profiles found in government register
  • Balan, Constantin
    Romanian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • 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 2
  • Balan, Constantin
    Romanian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 29, Messant Close, Romford, RM3 0WP, England

      IIF 3
  • 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 4
  • 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 5
  • 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 6
    • 29, Messant Close, Romford, RM3 0WP, England

      IIF 7
  • Balan, Constantin
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • 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 9 IIF 10
  • Balan, Constantin

    Registered addresses and corresponding companies
    • 1, Oldchurch Gardens, Romford, RM7 0DL, United Kingdom

      IIF 11 IIF 12
  • 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 13
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 6
  • 1
    A SYSTEM LTD
    09369196
    167 Booth Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2014-12-29 ~ 2019-10-01
    IIF 1 - Director → ME
    Person with significant control
    2016-12-29 ~ 2019-05-01
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 2
    ACB CARPENTRY LTD
    08297656
    79 Flat 3 Westbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2013-01-14
    IIF 4 - Director → ME
    2013-04-04 ~ 2014-04-24
    IIF 2 - Director → ME
    2013-01-14 ~ 2013-01-14
    IIF 12 - Secretary → ME
    2013-02-28 ~ 2013-04-04
    IIF 11 - Secretary → ME
  • 3
    BIMMER MOTORS LTD
    - now 10379480
    BMW MOTOR AG LTD
    - 2016-10-04 10379480
    11 Ditchling Close, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ 2019-01-01
    IIF 3 - Director → ME
    2020-06-29 ~ 2021-04-04
    IIF 5 - Director → ME
    Person with significant control
    2016-09-16 ~ 2019-04-08
    IIF 7 - Ownership of shares – 75% or more OE
    2020-06-29 ~ 2021-04-04
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    GRIDSURVEYING AND MAPPING LTD
    16311737
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    PROPERTY ADVICE&SERVICES LTD
    14617634 12014351
    383a High Road, Wembley, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-26 ~ 2023-12-11
    IIF 10 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-11-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    WGS84 LTD
    12385122
    10 Bolton Road West, Ramsbottom, Bury, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-03 ~ 2023-12-30
    IIF 9 - Director → ME
    Person with significant control
    2020-01-03 ~ 2023-10-20
    IIF 16 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.