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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 Ian Henry Balchin

    Related profiles found in government register
  • 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 1
    • 6,7/1f Unit 29 Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands, ST11 9RD

      IIF 2
    • C/o Hunter Simmons Ltd, 3a London Road, Purbrook, Waterlooville, PO7 5LQ, England

      IIF 3
  • 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 4
  • 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 5
  • Balchin, Ian Henry
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT, England

      IIF 6
    • Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT

      IIF 7
    • 6, Heathfield Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5RR

      IIF 8
    • 6,7/1f Unit 29 Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands, ST11 9RD

      IIF 9
  • 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 10
    • Grovelands, 22, Station Road, Cholsey, Oxfordshire, OX10 9PT, United Kingdom

      IIF 11 IIF 12
  • 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 13
    • Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT

      IIF 14 IIF 15 IIF 16
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 18
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • Balchin, Ian Henry

    Registered addresses and corresponding companies
    • Grovelands, 22, Station Road, Cholsey, Oxfordshire, OX10 9PT, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 18
  • 1
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2013-11-18
    IIF 18 - Director → ME
  • 2
    ANTI COUNTERFEITING TECHNOLOGY COMPANY LTD
    08839189
    154 Park Hill Road, Harborne, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-06 ~ 2016-07-04
    IIF 13 - Director → ME
  • 3
    BAKED IN LTD
    08517657
    Insolvency (Case 1) In administration
    Administration started on 2023-05-18
    Administration ended on 2025-05-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2015-06-02 ~ 2020-01-30
    IIF 22 - Director → ME
  • 4
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC
    - 2010-07-08 01873702 07124307
    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
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-10-12 ~ 2006-11-14
    IIF 17 - Director → ME
  • 5
    COAXIAL POWER SYSTEMS LIMITED
    - now 03084502
    BLUELODGE LIMITED - 1995-08-21
    C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FORENSIC ALLIANCE LIMITED
    03218467
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    1999-01-12 ~ 2000-10-01
    IIF 20 - Director → ME
  • 7
    HOTZONE TECHNOLOGIES LTD
    06834220
    6 Heathfield Road, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Officer
    2016-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2020-12-01 ~ 2024-03-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INGEL TECHNOLOGIES LIMITED
    04111971
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (17 parents)
    Officer
    2000-11-16 ~ 2006-11-14
    IIF 14 - Director → ME
  • 9
    METALEVEL LIMITED
    06291343
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 10
    POLYFECT SOLUTIONS LIMITED
    06615827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2016-04-14
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-17 ~ 2013-03-07
    IIF 15 - Director → ME
  • 11
    RAPID POWDERS LIMITED
    09167505
    6,7/1f Unit 29 Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire Moorlands
    Active Corporate (2 parents)
    Officer
    2014-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    STANELCO RF TECHNOLOGIES LIMITED
    - now 03338752
    STANELCO FIBRE OPTICS LIMITED
    - 2004-09-03 03338752
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2001-01-04 ~ 2006-11-14
    IIF 16 - Director → ME
  • 13
    STUDY RECRUITMENT SERVICES LIMITED - now
    STYLISH PURSUITS LIMITED - 2003-02-07
    SYNEXUS LIMITED
    - 2001-03-01 03490206 03724238
    HONOURMADE LIMITED - 1998-04-21
    Sandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1999-01-26 ~ 1999-10-01
    IIF 7 - Director → ME
  • 14
    TIRE RECYCLING TECHNOLOGIES LTD
    08983730 08982991
    6 Elstree Gate, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 12 - Director → ME
    2014-04-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    TYRE RECYCLING TECHNOLOGIES LTD
    08982991 08983730
    6 Elstree Gate, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 11 - Director → ME
    2014-04-07 ~ 2014-06-13
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    VERSARIEN PLC
    08418328 07475659
    Insolvency (Case 1) In administration
    Administration started on 2026-01-06
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (16 parents, 8 offsprings)
    Officer
    2013-06-12 ~ 2017-06-29
    IIF 6 - Director → ME
  • 17
    WASTE2TRICITY LIMITED
    06708968
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2014-04-10
    IIF 19 - Director → ME
  • 18
    WOODBORD LIMITED
    - now 09777787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-25 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    GARDEN FLOORS LTD
    - 2016-02-08 09777787
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.