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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balstone, Shawn Michael

    Related profiles found in government register
  • Balstone, Shawn Michael
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 1
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Russell House, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1EL, England

      IIF 5 IIF 6
  • Balstone, Shawn Michael
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 19, Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, England

      IIF 7
  • Balstone, Shawn Michael
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59-61 Knowl Piece, Systems House, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 8
    • 80 The Paddocks, Stevenage, Hertfordshire, SG2 9UB

      IIF 9
  • Mr Shawn Michael Balstone
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 19, Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, England

      IIF 10
    • 59-61 Knowl Piece, Systems House, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 11
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 12 IIF 13
    • Russell House, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1EL, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BALSTONE GROUP LIMITED
    13502302
    59-61 Knowl Piece Systems House, Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    BALSTONE HOLDINGS LIMITED
    13915552
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BALSTONE INVESTMENTS LIMITED
    13915587
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-14 ~ now
    IIF 3 - Director → ME
  • 4
    DATAPRO SOLUTIONS LIMITED - now
    CPS ZONE LIMITED
    - 2005-11-09 05207500
    3 The Spur, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2004-08-31
    IIF 9 - Director → ME
  • 5
    NEXTRON SOLUTIONS LIMITED
    17028672
    Russell House, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 5 - Director → ME
  • 6
    NULOGIC GROUP LIMITED
    16218313
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SMBALSTONE LTD
    14327503
    19 Barley Way, Elsenham, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    VECTR LIMITED
    16361859
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 1 - Director → ME
  • 9
    VITAL ELECTRONICS LIMITED
    13500938
    Russell House, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-08 ~ 2025-07-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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