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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

Balaban, Fatih

    Related profiles found in government register
  • Balaban, Fatih
    Turkish born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Nichol Place, Aberdeen, Aberdeenshire, AB12 4QE, Scotland

      IIF 1
  • Balaban, Fatih
    British born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Beaconsfield Mews, Beaconsfield Place, Aberdeen, AB15 4DJ, Scotland

      IIF 2
    • 1, Beaconsfield Place, Aberdeen, AB15 4DJ, United Kingdom

      IIF 3
    • Unit 29, Union Street, Aberdeen, AB11 6BE, Scotland

      IIF 4
  • Balaban, Fatih
    Turkish business man born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Accounting Direct Plus / N1002, 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 5
  • Mr Fatih Balaban
    Turkish born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Nichol Place, Aberdeen, Aberdeenshire, AB12 4QE, Scotland

      IIF 6 IIF 7
  • Balaban, Fatih
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Nicol Place, Aberdeen, AB12 4QE, United Kingdom

      IIF 8
  • Mr Fatih Balaban
    British born in April 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Beaconsfield Mews, Beaconsfield Place, Aberdeen, AB15 4DJ, Scotland

      IIF 9
    • 125 Bannermill Place, Aberdeen, AB24 5EE, Scotland

      IIF 10
    • 2-4, Eastern Road, Romford, RM1 3PJ, England

      IIF 11
  • Mr Fatih Balaban
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Nicol Place, Aberdeen, AB12 4QE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    BALABAN PROPERTIES LIMITED
    SC873814
    1 Beaconsfield Mews, Beaconsfield Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    NORTHERN DIAMOND LIMITED
    07627081
    Accounting Direct Plus / N1002 293 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    NORTHERN JEWELLERY LTD
    SC679602
    141 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 10 - Has significant influence or control OE
  • 4
    SEK DIAMOND UK LIMITED
    10398779
    2-4 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 4 - Director → ME
    2016-11-01 ~ 2016-12-12
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-12
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-19 ~ now
    IIF 11 - Has significant influence or control OE
  • 5
    W RUBY LIMITED
    11269367
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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