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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 6
  • 1
    Gibbs, William Geoffrey Penrose
    Property Agent born in January 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-10-10
    OF - Director → CIF 0
    Gibbs, William Geoffrey Penrose
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 2
    Balfour, Michael Selby
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Hills, Richard Anthony
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Balfour, Peter Ross
    Property Agent born in March 1963
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ now
    OF - Director → CIF 0
    Balfour, Peter Ross
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-12-16 ~ 1994-12-21
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-12-16 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIPL LIMITED

Period: 2001-06-04 ~ 2015-04-14
Company number: 03002471
Registered names
BIPL LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • BIPL LIMITED
    Info
    BALFOUR TRAVEL LIMITED - 2001-06-04
    Registered number 03002471
    3rd Floor Colechurch House, 1 London Bridge Walk, London SE1 2SX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 and dissolved on 2015-04-14 (20 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.