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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

Tisalita, Ioana

    Related profiles found in government register
  • Tisalita, Ioana
    Romanian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Tisalita, Ioana
    Romanian director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Lambourne House, 7th Floor, 7 Western Road, Romford, RM1 3LD, England

      IIF 34
  • Miss Ioana Tisalita
    Romanian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 35
    • 53, Kingston Road, Romford, RM1 3NB, England

      IIF 36
    • 53, Kingston Road, Romford, RM1 3NB, United Kingdom

      IIF 37
    • 7th Floor, Lambourne House, 7 Western Road, Romford, RM1 3LD, England

      IIF 38
  • Ms Ioana Tisalita
    Romanian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    BALANCED GRID DEVELOPMENTS LIMITED
    - now 14384207
    AZURE ENERGY LIMITED
    - 2023-10-16 14384207
    53 Kingston Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 2
    BALANCED GRID SOLUTIONS LIMITED
    10674113
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-14 ~ now
    IIF 2 - Director → ME
    2017-03-16 ~ 2020-03-14
    IIF 1 - Director → ME
    Person with significant control
    2017-03-16 ~ 2020-03-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2020-03-14 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BALANCED GRID WORKS LIMITED
    11706102
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
  • 4
    BGS CONSULTANCY LIMITED
    13230304
    53 Kingston Road, Romford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    BGW11 LIMITED
    12596949 13522461... (more)
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BGW12 LIMITED
    12597285 13522461... (more)
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BGW13 LIMITED
    13522351 13522461... (more)
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BGW14 LIMITED
    13522383 13522461... (more)
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BGW15 LIMITED
    13522461 13522528... (more)
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BGW16 LIMITED
    13522528 13522461... (more)
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BGW7 LIMITED
    - now 12596611 12286433... (more)
    COWLEY ENERGY RESERVE LIMITED
    - 2023-09-18 12596611 15148386
    BGW7 LIMITED
    - 2023-01-17 12596611 12286433... (more)
    Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 12
    BOTLEY ENERGY RESERVE 2 LIMITED
    - now 12286872 11707461
    BGW6 LIMITED
    - 2021-07-12 12286872 13522528... (more)
    Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ now
    IIF 30 - Director → ME
  • 13
    BOTLEY ENERGY RESERVE LIMITED
    11707461 12286872
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (13 parents)
    Officer
    2018-12-03 ~ 2022-10-21
    IIF 27 - Director → ME
  • 14
    CATSFIELD ENERGY RESERVE LIMITED
    - now 12597901
    BGW9 LIMITED
    - 2021-08-27 12597901 12286433... (more)
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 15
    CELLARHEAD ENERGY RESERVE LIMITED
    15208423
    53 Kingston Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 3 - Director → ME
  • 16
    COWLEY ENERGY RESERVE 2 LIMITED
    15148386 12596611
    53 Kingston Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ now
    IIF 8 - Director → ME
  • 17
    EVOLVING 1 LIMITED
    15511554 15512510... (more)
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 11 - Director → ME
  • 18
    EVOLVING 2 LIMITED
    15512355 15512510... (more)
    53 Kingston Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 7 - Director → ME
  • 19
    EVOLVING 3 LIMITED
    15512481 15512355... (more)
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 10 - Director → ME
  • 20
    EVOLVING 4 LIMITED
    15512510 15512355... (more)
    53 Kingston Road, Romford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 21
    EVOLVING 5 LIMITED
    15512623 15512355... (more)
    53 Kingston Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 22
    EVOLVING ENERGY LIMITED
    13373925
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-21 ~ now
    IIF 25 - Director → ME
  • 23
    FAREHAM ENERGY RESERVE 2 LIMITED
    - now 12286433 11707543
    BGW5 LIMITED
    - 2020-06-24 12286433 12597604... (more)
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (14 parents)
    Officer
    2019-10-29 ~ 2021-05-14
    IIF 33 - Director → ME
  • 24
    FAREHAM ENERGY RESERVE LIMITED
    11707543 12286433
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (15 parents)
    Officer
    2018-12-03 ~ 2020-07-10
    IIF 26 - Director → ME
  • 25
    FAREHAM GREEN ENERGY 2 LIMITED
    16405436 15598347
    Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 18 - Director → ME
  • 26
    FAREHAM GREEN ENERGY LIMITED
    15598347 16405436
    Lambourne House, 7 Western Road, Romford, England
    Active Corporate (5 parents)
    Officer
    2024-03-27 ~ now
    IIF 15 - Director → ME
  • 27
    GRID DEVELOPMENTS LIMITED
    15253884
    53 Kingston Road, Romford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 9 - Director → ME
  • 28
    MOORSIDE ENERGY RESERVE LIMITED
    - now 12597604
    BGW8 LIMITED
    - 2021-09-29 12597604 12286433... (more)
    Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 28 - Director → ME
  • 29
    NINFIELD ENERGY RESERVE LIMITED
    - now 12267394
    BGW3 LIMITED
    - 2020-07-20 12267394 13522351... (more)
    Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ now
    IIF 29 - Director → ME
  • 30
    NURLSING ENERGY RESERVE LIMITED
    15585741
    53 Kingston Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 4 - Director → ME
  • 31
    RED TRAIN LIMITED
    14379694
    Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 32
    WINCHESTER ENERGY RESERVE LIMITED
    - now 12286512
    BGW4 LIMITED
    - 2021-06-24 12286512 12286433... (more)
    Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ now
    IIF 32 - Director → ME
  • 33
    WOKINGHAM ENERGY RESERVE LIMITED
    - now 12598204
    BGW10 LIMITED
    - 2024-04-20 12598204 13522461... (more)
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.