The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Balaam, Simon Anthony

  • Balaam, Simon Anthony

    Registered addresses and corresponding companies
    • P O Box 1, Thornes Lane Wharf, Wakefield, WF1 5RQ

      IIF 1
    • P O Box 1, Thornes Lane Wharf, Wakefield, Yorkshire, WF1 5RQ

      IIF 2
    • Po Box 1, Thornes Lane Wharf, Wakefield, WF1 5RQ

      IIF 3 IIF 4 IIF 5
    • Po Box 1, Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RQ

      IIF 7 IIF 8
    • P.o. Box 1, Thornes Lane Wharf, Wakefield, Yorks, WF1 5RQ

      IIF 9
    • P.o. Box 1, Thornes Lane Wharf, Wakefield, Yorkshire, WF1 5RQ

      IIF 10
    • Po Box 1 Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RQ

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    ANHIDE LIMITED - 1990-04-04
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    761,052 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 11 - secretary → ME
  • 2
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 9 - secretary → ME
  • 3
    HAWKSCLOUGH MILL CO.,LIMITED - 1980-12-31
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    243,287 GBP2016-12-30
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 4 - secretary → ME
  • 4
    GEARDALE LIMITED - 1977-12-31
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -228,423 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 5 - secretary → ME
  • 5
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    55,669 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 12 - secretary → ME
  • 6
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,063 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 8 - secretary → ME
  • 7
    THREADNEEDLE CORPORATE CLOTHING LIMITED - 1994-10-13
    DOUBLE TWO SALES LIMITED - 1989-07-25
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    479,868 GBP2016-12-30
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 1 - secretary → ME
  • 8
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,069 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 10 - secretary → ME
  • 9
    W M.SUGDEN & SONS(CLOTH PURCHASERS)LIMITED - 1982-07-20
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    964 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 3 - secretary → ME
  • 10
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -23,316 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 6 - secretary → ME
  • 11
    Gate A Double Two Portobello Mill, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (1 parent, 10 offsprings)
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 7 - secretary → ME
  • 12
    Gate A Double Two Portobello Mill Thornes Lane Wharf, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    852,886 GBP2016-12-30
    Officer
    2019-01-31 ~ 2020-07-14
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.