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.
Mr Peter Michael Ballance
- British born in December 1961
Mr Peter Michael Ballance
Resident in England
Registered addresses and corresponding companiesSuite 8, Worthington House, Burton On Trent, DE14 1JE, England
IIF 1
- British born in December 1961
Mr Michael Peter Ballance
Resident in England
Registered addresses and corresponding companies - British born in October 1936
Mr Michael Peter Ballance
Resident in England
Registered addresses and corresponding companiesSuite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, DE14 1JE, England
IIF 4
- English born in December 1961
Mr Michael Peter Ballance
Resident in England
Registered addresses and corresponding companies158, Edmund Street, Birmingham, West Midlands, B3 2HB
IIF 5Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 6Suite 8, Worthington House, 146 High Street, Burton On Trent, Staffordshire, DE14 1JE, United Kingdom
IIF 7Suite 8, Worthington House, Burton On Trent, DE14 1JE, England
IIF 8Suite 8, Worthington House, 146 High Street, Burton-on-trent, DE14 1JE, England
IIF 9Suite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, DE14 1JE, England
IIF 10 IIF 11 IIF 12Suite 8, Worthington House, 146 High Street, Burton-on-trent, Stafordshire, DE14 1JE, England
IIF 13Worthington House, 146 High Street, Burton-on-trent, DE14 1JE, England
IIF 1411 Main Street, Walton-on-trent, Swadlincote, DE12 8LY, England
IIF 15
- British born in December 1961
Ballance, Michael Peter
Resident in England
Registered addresses and corresponding companiesSuite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, DE14 1JE, England
IIF 16
- British importer born in December 1961
Ballance, Michael
Resident in England
Registered addresses and corresponding companiesBarton Turns, Barton Under Needwood, Burton-on-trent, DE13 8DZ, United Kingdom
IIF 17
- English born in December 1961
Ballance, Michael Peter
Resident in England
Registered addresses and corresponding companiesSuite 8, Worthington House, Burton On Trent, DE14 1JE, England
IIF 18H R Chartered Accountants, 222 Branston Road, Burton-on-trent, DE14 3BT, England
IIF 19Suite 8, Worthington House, 146 High Street, Burton-on-trent, DE14 1JE, England
IIF 2011, Main Street, Walton On Trent, Swadlincote, DE12 8LY, United Kingdom
IIF 21Long Walk, Loxley Green, Uttoxeter, Staffordshire, ST14 8QB, England
IIF 22
- English company director born in December 1961
Ballance, Michael Peter
Resident in England
Registered addresses and corresponding companies - English director born in December 1961
Ballance, Michael Peter
Resident in England
Registered addresses and corresponding companies - English managing director born in December 1961
Ballance, Michael Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1961Registered addresses and corresponding companies
Ballance, Michael Peter
Apartment 5, Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, DE15 0QQ
IIF 30
- British accountant born in October 1936
Ballance, Peter Frederick
Resident in England
Registered addresses and corresponding companies70 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0BA
IIF 31
- British director born in December 1961
Ballance, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Turns, Barton Under Needwood, Burton-on-trent, DE13 8DZ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Ballance, Michael Peter
Suite 8, Worthington House, Burton On Trent, DE14 1JE, England
IIF 33
- British Registered addresses and corresponding companies
Ballance, Peter Frederick
- British accountantRegistered addresses and corresponding companies
Ballance, Peter Frederick
- Registered addresses and corresponding companies
Ballance, Michael
Barton Turns, Barton Under Needwood, Burton-on-trent, DE13 8DZ, United Kingdom
IIF 38
- 1
AFFORDABLE SPAS LIMITED
09113249H R Chartered Accountants, 222 Branston Road, Burton-on-trentDissolved Corporate (2 parents)Officer2014-07-02 ~ 2014-10-08IIF 19 - Director → ME - 2
ALLORA FASHION LIMITED
10704203158 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2017-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
ALPHA PLASTIC CHEMICALS LIMITED
06979212Suite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 26 - Director → ME2009-08-04 ~ 2019-09-20IIF 35 - Secretary → MEPerson with significant control2016-07-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (32 parents)Officer2002-10-16 ~ 2003-12-09IIF 30 - Director → ME
- 5
CASA HOMEWARE UK LIMITED
13160699Suite 8, Worthington House, Burton On Trent, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 18 - Director → ME2021-01-27 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-01-27 ~ nowIIF 8 - Has significant influence or control → OE2022-01-25 ~ 2025-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FERRA PVC COMPOUNDS LTD
03467239Suite 8, Worthington House, 146 High Street, Burton-on-trent, EnglandActive Corporate (4 parents)Officer1998-01-23 ~ nowIIF 20 - Director → ME1998-01-23 ~ 2019-09-20IIF 36 - Secretary → MEPerson with significant control2016-11-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
GEORGE FOX CLOTHING LIMITED
081119663rd Floor 1 Temple Row, Temple Point, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer2012-06-20 ~ dissolvedIIF 17 - Director → ME - 8
INDULGENCE ITALIAN PRODUCTS LIMITED
13128326158 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2021-01-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 14 - Has significant influence or control → OE - 9
ITAL SARDO LIMITED
09829751Suite 8, Worthington House, 146 High Street, Burton-on-trent, Stafordshire, EnglandActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MARTIS HOMES (SARDEGNA) LIMITED
08171552Suite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 32 - Director → ME2012-08-08 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-07-31 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 11
MICHAEL BALLANCE PLASTICS LIMITED
03155716Cornerblock, 2 Cornwall Street, BirminghamLiquidation Corporate (7 parents)Officer1996-02-08 ~ nowIIF 22 - Director → ME1996-02-08 ~ 2022-09-30IIF 37 - Secretary → MEPerson with significant control2017-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
NERO E BIANCO LIMITED
0934178430 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NERO E BIANCO PROCUREMENTS LIMITED
10618411Suite 8, Worthington House, 146 High Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
P F BALLANCE & CO LIMITED
04597833Suite 8 Worthington House, 146 High Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2022-06-20 ~ dissolvedIIF 24 - Director → ME2002-12-01 ~ 2022-06-18IIF 31 - Director → MEPerson with significant control2016-11-22 ~ 2022-06-30IIF 4 - Right to appoint or remove directors → OE2022-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15
THE BALLANCE GROUP LIMITED
05507308Suite 8 Worthington House, 146 High Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2005-07-13 ~ nowIIF 16 - Director → ME2005-07-13 ~ 2022-06-12IIF 34 - Secretary → MEPerson with significant control2016-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 16
VINO ITALIANO LTD
11346798Suite 8 146 High Street, Burton On Trent, Staffs, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
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