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 Adolfo Ii Balbin

    Related profiles found in government register
  • Mr Adolfo Ii Balbin
    Filipino born in September 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 1 IIF 2 IIF 3
    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 4
  • Balbin, Adolfo Ii
    Filipino accountant born in September 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
Ceased 4
  • 1
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-01 ~ 2022-06-01
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 3
    Paternoster House, St. Paul's Churchyard, London, England
    Corporate (2 parents)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.