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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Bauman, Bradley
    Born in January 1965
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1995-07-05
    OF - Director → CIF 0
  • 2
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1994-07-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Born in March 1952
    Individual (161 offsprings)
    Officer
    1993-11-17 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (242 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Jagtar
    Born in September 1958
    Individual (344 offsprings)
    Officer
    1993-11-17 ~ now
    OF - Director → CIF 0
    Singh, Jagtar
    Individual (344 offsprings)
    Officer
    1993-11-17 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTOR (NOMINEES) LIMITED - now
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 10
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    1998-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Nominee Director → CIF 0
    1993-11-17 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Period: 1993-11-17 ~ 2010-01-26
Company number: 02874232
Registered name
MARYLEBONE WARWICK BALFOUR FINANCE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
    Info
    Registered number 02874232
    179 Great Portland Street, London W1W 5LS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-17 and dissolved on 2010-01-26 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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