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.
Mrs Tatiana Balan
Mrs Tatiana Balan
British born in April 1978Resident in England
Registered addresses and corresponding companiesBalan, Tatiana
British accountant born in April 1978Resident in England
Registered addresses and corresponding companiesBalan, Tatiana
British landlord born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 5
Office 322,unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
Balan, Tatiana
British manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Office 411 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
Ms Tatiana Balan
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office 411 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
Balan, Tatiana
Registered addresses and corresponding companiesBalan, Tatiana
Moldovan self employed born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, Kingsmead Avenue, London, NW9 7NP, England
- 1 297-303 Unit 3, Office 322, Watling Gate, London, United KingdomActive Corporate (2 parents)Officer
2024-10-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
QBT CLIENT LTD
- nowQUICKBOOKS &TAXATION LTD - 2021-06-29 Office 322,unit 3 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2012-10-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 3
TJB LANDLORDS LTD
- nowTJB LANLORDS LTD - 2019-09-17 Office 411 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,872 GBP2023-08-31Officer 2019-08-27 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 7 - Has significant influence or control → OE
- 1
PETRU C SERVICES LTD
- nowC.MARTINOV SERVICES LTD - 2013-03-21 Albion House, 470 Church Lane, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-25 ~ 2013-03-20IIF 9 - Secretary → ME - 2
PGB CONSTRUCT LTD
- nowOKAZAIKA LTD - 2015-10-08 Unit 3 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)505,765 GBP2024-03-31Officer 2014-10-28 ~ 2019-09-01IIF 4 - Director → ME 2022-01-28 ~ 2022-02-01IIF 8 - Secretary → ME - 3
QBT CLIENT LTD
- nowQUICKBOOKS &TAXATION LTD - 2021-06-29 Office 322,unit 3 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2012-10-19 ~ 2013-10-19IIF 10 - Secretary → ME - 4 17 Leggatts Wood Avenue, WatfordDissolved Corporate (1 parent)Officer 2009-11-06 ~ 2014-06-30IIF 11 - Director → ME
