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

Balchin, Mark Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 43 - secretary → ME
Ceased 58
  • 1
    140a Tachbrook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2018-12-31
    Officer
    1999-05-17 ~ 2001-01-03
    IIF 82 - director → ME
  • 2
    ROCHESTER ROW MANAGEMENT COMPANY LIMITED - 1998-02-05
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    1998-10-26 ~ 2000-12-01
    IIF 86 - director → ME
    1997-07-17 ~ 1998-10-26
    IIF 41 - secretary → ME
  • 3
    WB CO (1301) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2003-08-27 ~ 2005-04-12
    IIF 40 - secretary → ME
  • 4
    WB CO (1302) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2003-08-27 ~ 2005-04-12
    IIF 38 - secretary → ME
  • 5
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    1999-08-19 ~ 2001-04-30
    IIF 89 - director → ME
  • 6
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1996-08-07 ~ 1999-04-01
    IIF 39 - secretary → ME
  • 7
    HERNE PLACE MANAGEMENT COMPANY LIMITED - 1998-06-04
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1998-10-26 ~ 2000-09-11
    IIF 83 - director → ME
    1997-03-13 ~ 1998-10-26
    IIF 32 - secretary → ME
  • 8
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    1998-10-26 ~ 2000-05-25
    IIF 84 - director → ME
    1996-08-28 ~ 1998-10-26
    IIF 37 - secretary → ME
  • 9
    The Lodge, Stadium Way, Harlow, England
    Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    1998-10-26 ~ 2003-01-20
    IIF 87 - director → ME
    1996-12-24 ~ 1998-10-26
    IIF 6 - secretary → ME
  • 10
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1994-07-18 ~ 2003-01-20
    IIF 13 - secretary → ME
  • 11
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-30 ~ 2007-08-21
    IIF 71 - director → ME
    2001-03-30 ~ 2005-09-01
    IIF 20 - secretary → ME
  • 12
    14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,939 GBP2023-12-31
    Officer
    1994-08-25 ~ 1998-10-15
    IIF 24 - secretary → ME
  • 13
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2007-04-27
    IIF 68 - director → ME
    1998-02-11 ~ 2005-09-01
    IIF 4 - secretary → ME
  • 14
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-10-04 ~ 2007-04-27
    IIF 53 - director → ME
    2006-10-04 ~ 2007-04-27
    IIF 44 - secretary → ME
  • 15
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2007-04-27
    IIF 66 - director → ME
    1998-02-11 ~ 2005-09-01
    IIF 26 - secretary → ME
    ~ 1992-12-21
    IIF 27 - secretary → ME
  • 16
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-04-27
    IIF 61 - director → ME
    1998-02-11 ~ 2008-02-28
    IIF 11 - secretary → ME
  • 17
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-03-20 ~ 2007-04-27
    IIF 73 - director → ME
    2002-12-03 ~ 2005-09-01
    IIF 64 - director → ME
    1998-02-11 ~ 2008-02-28
    IIF 7 - secretary → ME
  • 18
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2007-04-27
    IIF 51 - director → ME
    2001-02-21 ~ 2005-09-01
    IIF 5 - secretary → ME
  • 19
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-19 ~ 2007-04-27
    IIF 62 - director → ME
    1998-02-11 ~ 2005-09-01
    IIF 29 - secretary → ME
  • 20
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-22 ~ 2007-04-27
    IIF 57 - director → ME
    2001-02-21 ~ 2001-09-28
    IIF 59 - director → ME
    2001-02-21 ~ 2005-09-01
    IIF 2 - secretary → ME
  • 21
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-12-13 ~ 2007-01-24
    IIF 78 - director → ME
  • 22
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-03-21 ~ 2007-04-27
    IIF 58 - director → ME
    2005-03-21 ~ 2005-09-01
    IIF 14 - secretary → ME
  • 23
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2007-11-29
    IIF 52 - director → ME
    2005-07-13 ~ 2005-09-01
    IIF 45 - secretary → ME
  • 24
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-19 ~ 2007-04-27
    IIF 56 - director → ME
    1998-02-11 ~ 2005-09-01
    IIF 30 - secretary → ME
    ~ 1993-08-06
    IIF 21 - secretary → ME
  • 25
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-09-01 ~ 2007-04-27
    IIF 16 - secretary → ME
  • 26
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2007-01-24
    IIF 80 - director → ME
  • 27
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2006-03-20 ~ 2007-04-27
    IIF 65 - director → ME
    2003-04-22 ~ 2005-06-22
    IIF 74 - director → ME
    2001-07-25 ~ 2005-09-01
    IIF 8 - secretary → ME
  • 28
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2007-01-24
    IIF 79 - director → ME
  • 29
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2007-04-27
    IIF 69 - director → ME
    2003-04-15 ~ 2005-11-01
    IIF 81 - director → ME
    2003-04-15 ~ 2005-09-01
    IIF 50 - secretary → ME
  • 30
    WB CO (1306) LIMITED - 2003-10-10
    Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    22,871 GBP2023-12-31
    Officer
    2004-01-19 ~ 2005-04-12
    IIF 15 - secretary → ME
  • 31
    HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
    Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    124,933 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-03-01 ~ 1993-12-09
    IIF 60 - director → ME
    ~ 1993-12-09
    IIF 42 - secretary → ME
  • 32
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2008-12-17
    IIF 67 - director → ME
  • 33
    WB CO (1271) LIMITED - 2002-05-10
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2002-06-27 ~ 2005-04-12
    IIF 9 - secretary → ME
  • 34
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
    WB CO (1270) LIMITED - 2002-06-18
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2002-06-27 ~ 2005-04-12
    IIF 1 - secretary → ME
  • 35
    HELMSAR LIMITED - 1990-07-02
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    1993-10-01 ~ 1996-05-02
    IIF 72 - director → ME
  • 36
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 2011-11-30
    IIF 88 - director → ME
  • 37
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    1995-12-19 ~ 1997-05-13
    IIF 23 - secretary → ME
  • 38
    DWSCO 3008 LIMITED - 2010-04-15
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-15 ~ 2016-06-09
    IIF 76 - director → ME
  • 39
    DWSCO 3022 LIMITED - 2010-04-15
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-15 ~ 2016-02-09
    IIF 77 - director → ME
  • 40
    WB CO (1319) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,295 GBP2023-12-31
    Officer
    2004-07-20 ~ 2005-04-12
    IIF 3 - secretary → ME
  • 41
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    24,354 GBP2023-12-31
    Officer
    2004-07-20 ~ 2005-04-12
    IIF 12 - secretary → ME
  • 42
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    32,316 GBP2023-03-31
    Officer
    ~ 1995-11-02
    IIF 22 - secretary → ME
  • 43
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    58,086 GBP2023-03-31
    Officer
    1992-01-16 ~ 1995-11-02
    IIF 17 - secretary → ME
  • 44
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1999-04-01 ~ 2000-06-01
    IIF 85 - director → ME
    1998-11-16 ~ 1999-04-01
    IIF 28 - secretary → ME
  • 45
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1996-11-13 ~ 1999-12-21
    IIF 19 - secretary → ME
  • 46
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    1996-10-11 ~ 1999-12-21
    IIF 18 - secretary → ME
  • 47
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2004-04-05 ~ 2007-04-27
    IIF 55 - director → ME
    2001-08-16 ~ 2005-09-01
    IIF 25 - secretary → ME
  • 48
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1989-03-03 ~ 1990-03-05
    IIF 33 - secretary → ME
  • 49
    Sailmakers House, 136 Narrow Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,360 GBP2023-12-31
    Officer
    1995-12-19 ~ 1998-10-12
    IIF 10 - secretary → ME
  • 50
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1989-03-03 ~ 1990-03-05
    IIF 70 - director → ME
    1989-03-03 ~ 1990-03-05
    IIF 35 - secretary → ME
  • 51
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-11-05
    IIF 75 - director → ME
  • 52
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2009-11-05
    IIF 63 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1992-02-21 ~ 1994-10-21
    IIF 48 - secretary → ME
    ~ 1996-09-01
    IIF 49 - secretary → ME
  • 54
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-02-05 ~ 1997-09-15
    IIF 34 - secretary → ME
  • 55
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-10-04 ~ 2007-04-27
    IIF 54 - director → ME
    2006-10-04 ~ 2007-04-27
    IIF 46 - secretary → ME
  • 56
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    15,129 GBP2023-12-31
    Officer
    2004-07-12 ~ 2005-04-12
    IIF 36 - secretary → ME
  • 57
    Wallis House, 27 Broad Street, Wokingham, England
    Corporate (8 parents)
    Officer
    1995-03-06 ~ 1998-03-06
    IIF 47 - secretary → ME
  • 58
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    1994-11-17 ~ 1998-09-22
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.