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.
Balchin, Peter Edward
Balchin, Peter Edward
British director born in January 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Balchin, Peter Edward
British director born in January 1962Resident in Portugal
Registered addresses and corresponding companies
IIF 2 Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Balchin, Peter Edward
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Balchin, Peter Edward
British ceo born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Little Eastfield, Wolfs Lane, Chawton, Alton, Hampshire, GU34 3HJ, United Kingdom
Balchin, Peter Edward
British director born in January 1962Resident in South Africa
Registered addresses and corresponding companiesBalchin, Peter Edward
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesBalchin, Peter Edward
British managing director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Sandrock Hill Road, Farnham, Surrey, GU10 4SU, United Kingdom
Mr Peter Edward Balchin
British born in January 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Balchin, Peter Edward
Registered addresses and corresponding companiesMr Peter Edward Balchin
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 14 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Mr Peter Edward Balchin
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Balchin
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 1 Little Eastfield Wolfs Lane, Chawton, Alton, HampshireDissolved corporate (2 parents)Officer
2007-03-26 ~ dissolvedIIF 4 - director → ME - 2CORONA SUPPORT SERVICES LTD - 2019-10-08 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2018-12-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Wey Court West, Union Road, Farnham, SurreyDissolved corporate (1 parent)Officer 2003-05-09 ~ dissolvedIIF 10 - director → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)203 GBP2023-12-31Officer 2018-10-15 ~ nowIIF 8 - director → ME 2018-10-15 ~ nowIIF 13 - secretary → MEPerson with significant control 2018-10-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 4th Floor 4 Tabernacle Street, London, United KingdomCorporate (2 parents)Equity (Company account)8,492 GBP2024-04-30Officer 2005-04-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Wey Court West, Union Road, Farnham, SurreyDissolved corporate (1 parent)Officer 2011-08-24 ~ 2013-06-30IIF 6 - director → ME
- 2 71-75 Shelton Street, London, Greater London, United KingdomCorporate (4 parents)Equity (Company account)841 GBP2023-07-31Officer 2020-07-20 ~ 2022-02-21IIF 1 - director → ME 2020-07-20 ~ 2021-02-21IIF 12 - secretary → MEPerson with significant control 2020-07-20 ~ 2022-02-21IIF 11 - Has significant influence or control → OE
- 3ALTECH MULITMEDIA EUROPE LIMITED - 2011-08-30 Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-08-23 ~ 2011-08-23IIF 5 - director → ME
- 4MITEL MOBILITY UK LIMITED - 2017-03-02MAVENIR SYSTEMS UK LIMITED - 2015-07-31AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27SHAPEPLAIN LIMITED - 2003-03-24 Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, EnglandCorporate (5 parents)Officer 2005-04-21 ~ 2005-09-08IIF 7 - director → ME
- 5
MY EVENT GALAXY LTD.
- nowABF NETWORK LIMITED - 2022-07-14 Twelve Quays House, Egerton Wharf, Wirral, United KingdomCorporate (2 parents)Equity (Company account)-71,601 GBP2023-08-31Officer 2023-01-16 ~ 2024-03-01IIF 2 - director → ME - 6 4th Floor 4 Tabernacle Street, London, United KingdomCorporate (2 parents)Equity (Company account)8,492 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
