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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balaes, Richard

    Related profiles found in government register
  • Balaes, Richard
    American born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 1
  • Balaes, Richard John
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 2

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 3

    • Queen Anne's Gate, 2 Dartmouth Street, London, SW1H 9BP, England

      IIF 4

    • C/o Aag Wealth Management, Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 5

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Balaes, Richard John
    American banker born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 9
  • Balaes, Richard John
    American company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 10
  • Balaes, Richard John
    American consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 11
  • Balaes, Richard John
    American corporate advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JS, United Kingdom

      IIF 12

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 13
  • Balaes, Richard John
    American director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 14
  • Balaes, Richard John
    American managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 15

    • 5, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 16

    • 5, Queen Annes Road, Windsor, SL4 2BJ

      IIF 17

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 18 IIF 19

    • Oakley, 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 20

    • Oakley, 5 Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 21
  • Balaes, Richard John
    United States financial advisor born in May 1970

    Registered addresses and corresponding companies

    • White Lillies House, White Lillies Island, Mill Lane, Windsor, SL4 5JH

      IIF 22
  • Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aag Wealth Management, Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 23
  • Mr Richard John Balaes
    American born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 24

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 25

    • Queen Anne's Gate, 2 Dartmouth Street, London, SW1H 9BP, England

      IIF 26

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 27

    • 5 Queen Annes Road, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AAG CAPITAL MARKETS LIMITED
    08325149
    74 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AAG CORPORATE SERVICES LTD
    07379701
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49 GBP2024-09-30
    Officer
    2010-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAG INSURANCE SERVICES LIMITED
    10439509
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AAG MORTGAGE BROKERAGE LTD
    - now 03327524
    ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
    - 2020-09-25 03327524
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    38,490 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 8 - Director → ME
  • 5
    AAG PRIVATE CLIENTS LIMITED
    05390261
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    9,183 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 7 - Director → ME
  • 6
    AAG PRIVATE WEALTH LTD
    10479558
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-06-05
    IIF 15 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AAGSJP LIMITED
    04747316
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    4,385,934 GBP2024-03-31
    Officer
    2016-07-06 ~ now
    IIF 6 - Director → ME
  • 8
    ALEXANDER ASSOCIATES HOLDINGS LIMITED
    03327301
    Queen Anne's Gate, 2 Dartmouth Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2016-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALEXANDER LANG (LONDON) LIMITED
    09818088
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 10
    CITI (UK) PENSION TRUSTEE LIMITED
    - now 04060697
    CITIGROUP (UK) PENSION TRUSTEE LIMITED
    - 2008-05-09 04060697
    55 Baker Street 55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-02-04 ~ 2009-12-31
    IIF 22 - Director → ME
  • 11
    HELCIM GROUP LIMITED
    07526612
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2013-02-12
    IIF 18 - Director → ME
  • 12
    HELCIM HOMES LTD
    08254235
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 21 - Director → ME
  • 13
    INKED LIMITED
    07622208
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 20 - Director → ME
  • 14
    MY WEALTH CLOUD LTD
    07562559
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,411,049 GBP2025-03-31
    Officer
    2011-04-20 ~ now
    IIF 2 - Director → ME
  • 15
    OAKLEY HOUSE CAPITAL LIMITED
    - now 08419996
    GLOBAL FUNDING CAPITAL LIMITED
    - 2013-05-07 08419996
    Oakley, 5 Queen Annes Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    OAKLEY HOUSE PARTNERS LIMITED
    08698454
    5 Queen Annes Road, Windsor
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    PICCADILLY & DOWN LTD
    10196354
    Aag Wealth Management Ltd, Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    540,250 GBP2024-03-31
    Officer
    2016-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PLEXUS UK (FIRST PROJECT) LIMITED
    - now 03311700
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 19 - Director → ME
  • 19
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-03-24
    IIF 16 - Director → ME
  • 20
    THARSTON LIMITED
    09648138
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 21
    THE BUSINESS SERVICES & SUPPORT GROUP LTD
    12693344
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 22
    YOUR FAMILY CIRCLE LTD
    09259082
    39 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.