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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 22
  • 1
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1997-06-30 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1994-06-30 ~ 2003-10-28
    OF - Director → CIF 0
    2005-02-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Jeremy
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2000-12-18 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    Leadbetter, Simon John Napier
    Born in March 1956
    Individual (18 offsprings)
    Officer
    1997-01-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Lane Gary Bednash
    Individual (1646 offsprings)
    Insolvency
    2013-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1994-06-30 ~ 2003-10-28
    OF - Director → CIF 0
    2005-02-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Rodwell, Stephen Thomas
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2000-07-19 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Aspland-robinson, Richard
    Born in March 1960
    Individual (60 offsprings)
    Officer
    1997-01-24 ~ 1998-11-10
    OF - Director → CIF 0
    Richard, Aspland Robinson
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2003-07-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 11
    Day, Brian Vernon
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    Broadbent, William George
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 13
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    1997-01-24 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Stephen Hunt
    Individual (336 offsprings)
    Insolvency
    2017-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Adam Harris
    Individual (145 offsprings)
    Insolvency
    2017-05-15 ~ 2018-01-02
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    1998-10-05 ~ 2003-10-13
    OF - Director → CIF 0
  • 17
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1994-06-30 ~ 2003-10-28
    OF - Director → CIF 0
    2005-02-21 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1994-06-30 ~ 2005-09-23
    OF - Director → CIF 0
    Singh, Jagtar
    Individual (345 offsprings)
    Officer
    1994-06-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 19
    Otten, Nicholas
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    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, 94 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 21
    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, 527 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 22
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 647 offsprings)
    Officer
    1998-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Period: 1994-12-13 ~ now
Company number: 02944316
Registered names
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    Info
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Registered number 02944316
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (32 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.