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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 Kashif Baloch

    Related profiles found in government register
  • Mr Kashif Baloch
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Office #19b, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 1
    • Unit 204, Cranbrook Road, Ilford, IG1 4PE, England

      IIF 2
  • Mr Kashif Baloch
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 626, Romford Road, London, E12 5AQ, England

      IIF 3
  • Baloch, Kashif
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183 Bonham Road, Dagenham, Essex, RM8 3BL

      IIF 4 IIF 5 IIF 6
    • Third Floor, Office #19b, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 7
    • Unit 204, Cranbrook Road, Ilford, IG1 4PE, England

      IIF 8
  • Baloch, Kashif
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260, Bonham Road, Dagenham, Essex, RM8 3BL, United Kingdom

      IIF 9
  • Mr Kashif Baloch
    Pakistani born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 481a, Ley Street, Ilford, Essex, IG2 7QX

      IIF 10
  • Baloch, Kashif
    Pakistani director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 481a, Ley Street, Ilford, Essex, IG2 7QX, England

      IIF 11
  • Baloch, Kashif
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 626, Romford Road, London, E12 5AQ, England

      IIF 12
  • Baloch, Kashif
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    APEX DWELLINGS LIMITED
    10844774
    Third Floor Office #19b, 316e Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2017-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    FALCON ESTATE AGENTS LTD
    - now 04570402
    FALCON OPPORTUNITIES LIMITED
    - 2003-02-06 04570402
    723 Romford Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 6 - Director → ME
    2004-08-01 ~ 2006-02-07
    IIF 4 - Director → ME
    2002-10-23 ~ 2004-01-27
    IIF 5 - Director → ME
    2005-01-12 ~ 2006-02-07
    IIF 13 - Secretary → ME
    2007-09-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    FALCON ESTATES (LONDON) LIMITED
    07535483
    481a Ley Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-27 ~ dissolved
    IIF 11 - Director → ME
    2011-02-18 ~ 2011-11-16
    IIF 9 - Director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    FALCON HOME IMPROVEMENTS LTD
    16181233
    626 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PESCO LONDON LIMITED
    12057092
    Unit 204 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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