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 Nettleton
- British born in October 1948
Balme, Anthony David Nettleton
Resident in England
Registered addresses and corresponding companiesNicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
IIF 1 IIF 2 IIF 3 (more)(less)Nicholas Farm, Wield, Alresford, Hants, SO24 9RX, England
IIF 5South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
IIF 63 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 72nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 897, Jermyn Street, London, SW1Y 6JE, England
IIF 9Flat 3, 32 Elm Park Gardens, Elm Park Road, London, SW3 6AX, England
IIF 10Flat 3, 32 Elm Park Gardens, London, SW3 6AX, England
IIF 11
- British born in October 1948
Mr Anthony David Nettleton Balme
Resident in England
Registered addresses and corresponding companies - 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 16 IIF 17 IIF 18 (more)(less)9, Broad Street, Alresford, Hampshire, SO24 9AR, England
IIF 23
- 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 24
- 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 25
- British Registered addresses and corresponding companies
Balme, Anthony David Nettleton
- British Registered addresses and corresponding companies
Balme, Anthony David Nettleon
- 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 23 - Director → ME1997-02-17 ~ 2010-11-16IIF 31 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 9 - Director → ME - 4
- 5
CAPITAL EPR FREEHOLD LIMITED
06038264The Old Thatch High Street, Broughton, Stockbridge, EnglandActive Corporate (7 parents)Officer2012-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 25 - 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 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – 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 21 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 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 3 - Director → ME2003-05-06 ~ 2004-03-18IIF 27 - Secretary → ME - 10
GLOBELA LIMITED
- 1997-07-22 03075157South Building Upper Farm, Wootton St Lawrence, Basingstoke, HampshireDissolved Corporate (5 parents)Officer1995-07-14 ~ dissolvedIIF 6 - Director → ME1995-07-14 ~ 2014-07-03IIF 29 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 113 Castlegate, Grantham, LincolnshireActive Corporate (11 parents)Officer2001-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
- 13
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
042073443 Painswick Heights, Yokehouse Lane, Stroud, EnglandActive Corporate (15 parents)Officer2002-05-21 ~ 2004-09-01IIF 28 - Secretary → ME - 14
- 15TAGCONTROL LIMITED - 1987-05-28Park View Mills, Raymond Street, Bradford, West YorkshireDissolved Corporate (7 parents)Officer1995-03-20 ~ dissolvedIIF 18 - 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 17 - Director → ME - 17TRANSCOMM PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-01-28TARDIS TRANSCOMMUNICATIONS PLC - 2001-05-02SCOTSWOOD INDUSTRIES PLC
- 1999-12-13 01942212BISCAY INVESTMENTS PLC
- 1995-09-21 01942212LAZADEAL PUBLIC LIMITED COMPANY
- 1992-11-02 01942212PERMA INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-08LAZADEAL PUBLIC LIMITED COMPANY - 1987-08-121 More London Place, LondonDissolved Corporate (36 parents)Officer1992-05-27 ~ 1995-09-22IIF 20 - Director → ME1992-09-14 ~ 1994-07-18IIF 30 - Secretary → ME - 18VATUKOULA 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 4 - Director → ME
- 19W 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 16 - Director → ME - 20
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