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.
Mr Balin Ismail
Mr Balin Ismail
Dutch born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Grand Parade, Forty Avenue, London, HA9 9JS, England
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
IIF 3 24, Henty Walk, London, SW15 5AG, England
IIF 4 369, Edgware Road, London, W2 1BS, England
IIF 5 428, Edgware Road, London, W2 1EG, England
IIF 6 428, Edgware Road, London, W2 1EG, United Kingdom
IIF 7 9, Camden High Street, London, NW17JE, United Kingdom
Mr Balln Ismail
Dutch born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Balin
Dutch born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Henty Walk, London, SW15 5AG, England
Ismail, Balin
Dutch chef born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Balin
Dutch company director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Ismail, Balin
Dutch manager born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1308 Tillermans Court, Grenan Square, Greenford, UB6 0FR, United Kingdom
Ismail, Balin
Dutch managing director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 30, Garfield Road, London, SW11 5PN
Ismail, Balln
Dutch company director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24, Henty Walk, London, SW15 5AG, United Kingdom
Ismail, Balln
Dutch director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 22, Roehampton Vale, London, SW15 3RY, United Kingdom
Ismail, Balln
Dutch manager born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 642, Wandsworth Road, London, SW83JW, United Kingdom
Ismail, Balln
Dutch salesperson born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 22, Roehampton Vale, London, SW15 3RY, United Kingdom
- 1 11 Grand Parade, Forty Avenue, London, EnglandDissolved Corporate (1 parent)Officer
2018-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 9 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 24 Henty Walk, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 642 Wandsworth Road Wandsworth Road, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2023-10-31Officer 2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 642 Wandsworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 60 Lillie Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 428 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 22 Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 369 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 642 Wandsworth Road, London, EnglandDissolved CorporateOfficer 2024-02-28 ~ 2024-03-20IIF 22 - Director → MEPerson with significant control 2024-02-28 ~ 2024-03-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 642 Wandsworth Road Wandsworth Road, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-12-14 ~ 2022-03-25IIF 18 - Director → ME
- 3 30 Garfield Road, LondonDissolved CorporateCash at bank and in hand (Company account)1,321 GBP2021-12-31Officer 2018-12-27 ~ 2024-03-20IIF 19 - Director → MEPerson with significant control 2018-12-27 ~ 2024-03-20IIF 6 - Ownership of shares – 75% or more → OE
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