logo
explain how to read the page

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
    Rodwell, Stephen Thomas
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Sterford Nominees Limited
    Individual (19 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 3
    Shashou, Joseph Saleem
    Property Developer born in June 1955
    Individual (147 offsprings)
    Officer
    1994-06-30 ~ 2003-10-28
    OF - Director → CIF 0
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (147 offsprings)
    2005-02-21 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Harrison, John William
    Director born in March 1952
    Individual (161 offsprings)
    Officer
    1994-06-30 ~ 2003-10-28
    OF - Director → CIF 0
    Harrison, John William
    Company Director born in March 1952
    Individual (161 offsprings)
    2005-02-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (36 offsprings)
    Officer
    2000-12-18 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Phillips, Jeremy
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    1997-06-30 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2017-05-15 ~ 2018-01-02
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (180 offsprings)
    Officer
    1998-10-05 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor 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
  • 11
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2000-07-19 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Balfour-lynn, Richard Gary
    Company Director 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
  • 13
    Broadbent, William George
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 14
    Aspland-robinson, Richard
    Co Director born in March 1960
    Individual (60 offsprings)
    Officer
    1997-01-24 ~ 1998-11-10
    OF - Director → CIF 0
    Richard, Aspland Robinson
    Company Director born in March 1960
    Individual (60 offsprings)
    Officer
    2003-07-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 15
    Sterford Corporate Services Limited
    Individual (17 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    1994-06-30 ~ 2005-09-23
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (344 offsprings)
    Officer
    1994-06-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 17
    Day, Brian Vernon
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    1997-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 18
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    1997-01-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Stephen Hunt
    Individual (329 offsprings)
    Insolvency
    2017-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Otten, Nicholas
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Lane Gary Bednash
    Individual (1598 offsprings)
    Insolvency
    2013-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 637 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 (31 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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