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.
Balfe, Sean
- British facilities managerRegistered addresses and corresponding companies
Balfe, Sean
- Registered addresses and corresponding companies
Balfe, Sean
- British born in November 1960
Balfe, Sean
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1960
Balfe, Sean
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1960
Balfe, Sean
Resident in Scotland
Registered addresses and corresponding companies13, Johnston Terrace, Greenock, United Kingdom, PA16 8BD, United Kingdom
IIF 11
- British facilities manager born in November 1960
Balfe, Sean
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1960
Mr Sean Balfe
Resident in Scotland
Registered addresses and corresponding companies
- 1
ASLA.ERP LTD
SC63453513 Johnston Terrace, Greenock, ScotlandDissolved Corporate (3 parents)Officer2019-06-27 ~ dissolvedIIF 10 - Director → ME2019-06-27 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-06-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BOTHWELL (275) LIMITED
SC47310325 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2014-03-21 ~ nowIIF 12 - Director → ME - 3
CD GOLF LIMITED
SC39695511 William Street, Greenock, RenfrewshireDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 4 - Secretary → ME - 4
DBS INVESTMENTS LTD
SC56780113 Johnston Terrace, Greenock, ScotlandActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 6 - Director → ME - 5
ETICOJOBS LIMITED
SC54804713 Johnston Terrace, Greenock, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6FORTY EIGHT SHELF (226) LIMITED - 2010-02-08Ellersley House, 30 Miller Road, AyrLiquidation Corporate (9 parents, 1 offspring)Officer2010-02-11 ~ 2013-06-21IIF 9 - Director → ME
- 7
S & SB PROPERTIES LTD
SC5680445 Sandringham Terrace, Esplanade, Greenock, ScotlandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VA BUSINESS SOLUTIONS LIMITED
SC47310211 William Street, GreenockActive Corporate (4 parents)Officer2014-03-21 ~ 2015-12-07IIF 13 - Director → ME - 9
VA PROPERTY LIMITED
SC47309711 William Street, GreenockDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 14 - Director → ME - 10
VALUE ADDING BUSINESS SYSTEMS LIMITED
04883162Ground Floor, 32 Park Cross Street, LeedsActive Corporate (4 parents, 1 offspring)Officer2004-02-09 ~ nowIIF 7 - Director → ME2003-09-01 ~ nowIIF 3 - Secretary → ME - 11
VALUE ADDING CONSULTANTS LTD.
SC27364311 William Street, Greenock, RenfrewshireActive Corporate (6 parents)Officer2004-09-21 ~ 2015-01-30IIF 16 - Director → ME2004-09-21 ~ 2015-09-20IIF 1 - Secretary → ME - 12
VALUE ADDING LIFE SYSTEMS LTD.
- 2006-07-31 SC27987511 William Street, Greenock, RenfrewshireDissolved Corporate (5 parents)Officer2005-02-11 ~ 2008-02-09IIF 15 - Director → ME2005-02-11 ~ 2008-02-09IIF 2 - Secretary → ME
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