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.
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Balfe, Sean
Balfe, Sean
British company director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesBalfe, Sean
British director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesBalfe, Sean
British facilities manager born in November 1960Resident in Scotland
Registered addresses and corresponding companiesMr Sean Balfe
British born in November 1960Resident in Scotland
Registered addresses and corresponding companiesBalfe, Sean
British facilities managerRegistered addresses and corresponding companiesBalfe, Sean
Registered addresses and corresponding companies
- 1
13 Johnston Terrace, Greenock, ScotlandDissolved Corporate (2 parents)Officer
2019-06-27 ~ dissolvedIIF 2 - Director → ME 2019-06-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 25 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer 2014-03-21 ~ nowIIF 5 - Director → ME
- 3 11 William Street, Greenock, RenfrewshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,435 GBP2017-04-30Officer 2012-07-17 ~ dissolvedIIF 18 - Secretary → ME
- 4 13 Johnston Terrace, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)265,284 GBP2025-03-31Officer 2017-09-15 ~ nowIIF 3 - Director → ME
- 5 13 Johnston Terrace, Greenock, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 6 13 Johnston Terrace, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)51,654 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11 William Street, GreenockDissolved Corporate (2 parents)Officer 2014-03-21 ~ dissolvedIIF 7 - Director → ME
- 8 Ground Floor, 32 Park Cross Street, LeedsActive Corporate (2 parents, 1 offspring)Equity (Company account)1,007,862 GBP2024-09-30Officer 2004-02-09 ~ nowIIF 11 - Director → ME 2003-09-01 ~ nowIIF 17 - Secretary → ME
- 1FORTY EIGHT SHELF (226) LIMITED - 2010-02-08 Ellersley House, 30 Miller Road, AyrLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-354,630 GBP2023-09-30Officer 2010-02-11 ~ 2013-06-21IIF 1 - Director → ME
- 2 11 William Street, GreenockActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)59,987 GBP2024-03-31Officer 2014-03-21 ~ 2015-12-07IIF 6 - Director → ME
- 3 11 William Street, Greenock, RenfrewshireActive Corporate (3 parents)Equity (Company account)143,212 GBP2024-03-31Officer 2004-09-21 ~ 2015-01-30IIF 10 - Director → ME 2004-09-21 ~ 2015-09-20IIF 15 - Secretary → ME
- 4
YIELD VELOCITY LTD.
- nowVALUE ADDING LIFE SYSTEMS LTD. - 2006-07-31 11 William Street, Greenock, RenfrewshireActive Corporate (2 parents)Equity (Company account)-533,767 GBP2024-02-28Officer 2005-02-11 ~ 2008-02-09IIF 9 - Director → ME 2005-02-11 ~ 2008-02-09IIF 16 - Secretary → ME
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