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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
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1994-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1997-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Cave, Ian Bruce
    Individual (175 offsprings)
    Officer
    2000-08-25 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    1994-05-24 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1997-06-30 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1994-05-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1994-05-24 ~ 2012-05-08
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (315 offsprings)
    Officer
    1994-05-24 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 8
    Robson, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    Cambridge House, 6/10 Cambridge Terrace Regents Park, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1994-05-24 ~ 1994-05-24
    OF - Director → CIF 0
  • 10
    STERFORD LIMITED 01408324
    91 New Cavendish Street, London, England
    Dissolved Corporate (3 offsprings)
    Officer
    1994-05-24 ~ 1994-05-24
    OF - Director → CIF 0
    1994-05-24 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 11
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Previous names
MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    Info
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-07-01
    Registered number 02932156
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 and dissolved on 2018-06-16 (24 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.