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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

Mr Aleksei Balakirev

    Related profiles found in government register
  • Mr Aleksei Balakirev
    Israeli born in May 1967

    Resident in Israel

    Registered addresses and corresponding companies
    • 207 Regent Street, 3rd Floor, London, W1B 3HH

      IIF 1
  • Aleksei Balakirev
    Russian born in May 1967

    Resident in Russia

    Registered addresses and corresponding companies
    • 12, South Bridge, Suite 1, Edinburgh, Scotland, EH1 1DD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5 IIF 6
    • Yuzhnyy Pr. 12, Flat 91, Udelnaya, Moskovskaya Oblast, Russia

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BELMINTONE TRADE LP
    SL012753
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-07-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove persons OE
  • 2
    BRINFROW SALES LP
    SL012771
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-07-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove persons OE
  • 3
    CALCO TRADING L.P.
    SL006988
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to appoint or remove persons OE
    IIF 7 - Right to surplus assets - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ESTERLYN EXPORT LP
    SL016165
    12 South Bridge, Suite 1, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove persons OE
  • 5
    ESTRADE PRODUCTION LTD.
    08984045
    207 Regent Street 3rd Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-15 ~ 2022-01-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GAMMA LOGISTICS LP
    SL022935
    12 South Bridge, Suite 1, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Right to appoint or remove persons OE
  • 7
    JANCOAST TRADING LP
    SL016164
    12 South Bridge, Suite 1, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove persons OE
    IIF 2 - Right to surplus assets - 75% or more OE

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