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
Individuals in focus
Mr Bertil Athi-ayug Ngolue Baluba
Mr Bertil Athi-ayug Ngolue Baluba
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
160 Caravel House, 26 Royal Crest Avenue, London, E16 2TE, England
IIF 2 IIF 3 IIF 4 (more) 160 Caravel House, 26 Royal Crest Avenue, London, E16 2TE, United Kingdom
IIF 11 160 Caravel House, Royal Crest Avenue, London, E16 2TE, England
IIF 12 IIF 13 233, Well Street, London, E9 6RG, England
IIF 14 N2s Cabin Studios Ltd, Unit 7 Commonwealth Studios, Woolwich Church Street, London, SE18 5NS, United Kingdom
Mr Bertil Athi-ayug Ngolue Baluba
British born in July 1991Resident in England
Registered addresses and corresponding companiesBaluba, Bertil Athi-ayug Ngolue
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesBaluba, Bertil Athi-ayug Ngolue
British company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 160 Caravel House, Royal Crest Avenue, London, E16 2TE, England
Baluba, Bertil Athi-ayug Ngolue
British musician born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Bertil Baluba
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesBaluba, Bertil Athi-ayug Ngolue
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 36 233, Well Street, London, E9 6RG, England
Baluba, Bertil Athi-ayug Ngolue
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 37 233, Well Street, London, E9 6RG, England
Baluba, Bertil
British musician born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesBaluba, Bertil
British director born in July 1991Resident in England
Registered addresses and corresponding companiesBaluba, Bertil
British investor born in July 1991Resident in England
Registered addresses and corresponding companiesBaluba, Bertil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 18 Wilmount Street, London, EnglandDissolved Corporate (3 parents)Person with significant control
2021-01-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 233 Well Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 36 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 233 Well Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 267 Tunnel Avenue North Greenwich, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-27 ~ dissolvedIIF 23 - Director → ME
- 6 A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 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
- 8 A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 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
- 9 233 Well Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7,000 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 233 Well Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-03-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13 A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 233 Well Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-08-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15 45 Mystery Close, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 46 - Director → ME
- 16 160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 24 - Director → ME 2021-02-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 17 Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 44 - Director → ME
- 18 Flat 46 246 Bromley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 19 Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 45 - Director → ME
Ceased
9
- 1 4385, 11876733: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-03-12 ~ 2021-01-07IIF 38 - Director → ME
- 2 56a Overcliff Road, London, EnglandActive Corporate (1 parent)Equity (Company account)277,889 GBP2020-12-31Officer 2018-12-03 ~ 2020-01-20IIF 42 - Director → MEPerson with significant control 2018-12-03 ~ 2020-01-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-07 ~ 2021-01-01IIF 29 - Director → MEPerson with significant control 2020-01-07 ~ 2021-01-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 267 Tunnel Avenue North Greenwich, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-02-27 ~ 2023-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-03 ~ 2021-03-08IIF 49 - Secretary → ME
- 6 105, Flat D Tyrwhitt Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ 2020-01-09IIF 41 - Director → MEPerson with significant control 2018-12-03 ~ 2020-01-09IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7 233 Well Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ 2023-05-02IIF 47 - Director → ME
- 8 31 Grangemill Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ 2020-02-22IIF 40 - Director → MEPerson with significant control 2018-12-03 ~ 2020-02-22IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 56a Overcliff Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-04 ~ 2020-01-09IIF 43 - Director → ME 2020-02-15 ~ 2020-02-15IIF 19 - Director → MEPerson with significant control 2018-12-04 ~ 2020-01-09IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE 2020-02-15 ~ 2020-02-15IIF 11 - Has significant influence or control → OE
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