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.
Balabanov, Georgi
Balabanov, Georgi
Registered addresses and corresponding companies
IIF 1
Flat 1, 4 Hill Road, Sutton, Surrey, SM1 1EB, United Kingdom
Balabanov, Georgi Ivanov
Registered addresses and corresponding companies
IIF 2 Flat 1, 4, Hill Road, Sutton, Surrey, SM1 1EB, United Kingdom
Balabanov, Georgi Ivanov
Bulgarian director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 1, 4, Hill Road, Sutton, Surrey, SM1 1EB, United Kingdom
Balabanov, Georgi Ivanov
Bulgarian managing director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1, 4 Hill Road, Sutton, Surrey, SM1 1EB, United Kingdom
Balabanov, Georgi Ivanov
Bulgarian builder born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 178, Tooting Bec Road, London, SW17 8BN, United Kingdom
Balabanov, Georgi Ivanov
Bulgarian company director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 178, Tooting Bec Road, Tooting Bec Road, London, SW17 8BN, England
Balabanov, Georgi Ivanov
Bulgarian operations manager born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72, Washington Road, Worcester Park, KT4 8JH, United Kingdom
Balabanov, Georgi Ivanov
Bulgarian secuity born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 08422647 - Companies House Default Address, Cardiff, CF14 8LH
Mr Georgi Ivanov Balabanov
Bulgarian born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1, 4 Hill Road, Sutton, Surrey, SM1 1EB, United Kingdom
Mr Georgi Ivanov Balabanov
Bulgarian born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 08422647 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-39,835 GBP2021-02-28Officer
2013-02-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Flat 1 4 Hill Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)565 GBP2023-07-31Person with significant control 2025-01-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Flat 1 4 Hill Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-2,230 GBP2024-04-30Officer 2022-05-30 ~ nowIIF 4 - Director → ME 2022-05-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-05-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 88 Haynes Road, Hornchurch, United KingdomActive Corporate (2 parents)Equity (Company account)-43,337 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 3 - Director → ME 2023-05-17 ~ nowIIF 2 - Secretary → MEPerson with significant control 2023-05-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 178 Tooting Bec Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 5 - Director → ME
- 1 27 Effingham Close, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-57 GBP2019-09-30Officer 2017-10-03 ~ 2018-10-17IIF 7 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-02-22IIF 6 - Director → ME
