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, Ian Henry

    Related profiles found in government register
  • Balchin, Ian Henry
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, Lancashire, BL1 1HL

      IIF 1

    • Unit 2, Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT, England

      IIF 2

    • Grovelands, 22, Station Road, Cholsey, Oxfordshire, OX10 9PT, United Kingdom

      IIF 3 IIF 4

    • 6, Heathfield Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5RR

      IIF 5
  • Balchin, Ian Henry
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England

      IIF 6

    • Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT

      IIF 7 IIF 8 IIF 9

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 11

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 12

    • 6,7/1f Unit 29 Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands, ST11 9RD

      IIF 13
  • Balchin, Ian Henry
    British manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT

      IIF 14
  • Balchin, Ian Henry
    British managing consultant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT

      IIF 15
  • Balchin, Ian Henry
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, The Beresford Centre, Wade Road, Basingstoke, Hampshire, RG24 8FA, England

      IIF 16
  • Mr Ian Balchin
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heathfield Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5RR

      IIF 17
  • Mr Ian Henry Balchin
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elstree Gate, Borehamwood, Hertfordshire, WD6 1JD

      IIF 18

    • C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hampshire, PO9 1JH, England

      IIF 19

    • 6,7/1f Unit 29 Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands, ST11 9RD

      IIF 20
  • Mr Ian Balchin
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heathfield Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5RR

      IIF 21
  • Balchin, Ian Henry

    Registered addresses and corresponding companies

    • Grovelands, 22, Station Road, Cholsey, Oxfordshire, OX10 9PT, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    BLUELODGE LIMITED - 1995-08-21
    C/o Hunter Simmons Ltd, Emp Building Unit 1, 4 Solent Road, Havant, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -284,580 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Heathfield Road, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    125,056 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 15 - director → ME
  • 4
    6,7/1f Unit 29 Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands
    Corporate (2 parents)
    Equity (Company account)
    -180,194 GBP2023-08-31
    Officer
    2014-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6 Elstree Gate, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 4 - director → ME
    2014-04-08 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    6 Elstree Gate, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GARDEN FLOORS LTD - 2016-02-08
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,484 GBP2016-09-30
    Officer
    2015-10-27 ~ dissolved
    IIF 1 - director → ME
Ceased 12
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2013-11-18
    IIF 11 - director → ME
  • 2
    154 Park Hill Road, Harborne, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,177 GBP2019-04-29
    Officer
    2015-02-06 ~ 2016-07-04
    IIF 6 - director → ME
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    214,993 GBP2020-03-31
    Officer
    2015-06-02 ~ 2020-01-30
    IIF 16 - director → ME
  • 4
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-10-12 ~ 2006-11-14
    IIF 10 - director → ME
  • 5
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1999-01-12 ~ 2000-10-01
    IIF 14 - director → ME
  • 6
    6 Heathfield Road, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    125,056 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ 2024-03-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-11-16 ~ 2006-11-14
    IIF 7 - director → ME
  • 8
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2013-03-07
    IIF 8 - director → ME
  • 9
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2006-11-14
    IIF 9 - director → ME
  • 10
    6 Elstree Gate, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ 2014-06-13
    IIF 22 - secretary → ME
  • 11
    Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-06-12 ~ 2017-06-29
    IIF 2 - director → ME
  • 12
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,565 GBP2020-04-30
    Officer
    2012-11-07 ~ 2014-04-10
    IIF 12 - director → ME

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