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 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

Balfour, Neil Roxburgh

    Related profiles found in government register
  • Balfour, Neil Roxburgh
    British company chairman born in August 1944

    Registered addresses and corresponding companies
    • 55, Warwick Square, London, SW1V 2AJ

      IIF 1
  • Balfour, Neil Roxburgh
    British company director born in August 1944

    Registered addresses and corresponding companies
  • Balfour, Neil Roxburgh
    British director born in August 1944

    Registered addresses and corresponding companies
    • 55, Warwick Square, London, SW1V 2AJ

      IIF 7
  • Balfour, Neil Roxburgh
    British merchant banker born in August 1944

    Registered addresses and corresponding companies
    • 55, Warwick Square, London, SW1V 2AJ

      IIF 8
  • Balfour, Neil Roxburgh
    born in August 1944

    Registered addresses and corresponding companies
    • 55 Warwick Square, London, SW1V 2AJ

      IIF 9
  • Balfour, Neil Roxburgh
    British banker born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newman Catholic College, Harlesden Road, Willesden, NW10 3RN, United Kingdom

      IIF 10
  • Balfour, Neil Roxburgh
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Alma Grove, Park Road, Combe, Witney, OX29 8NA, England

      IIF 11
  • Balfour, Neil Roxburgh
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Alma Grove, Coombe, Nr Whitney, Oxfordshire, OX29 8NA, United Kingdom

      IIF 12
  • Balfour, Neil Roxburgh
    British born in August 1944

    Resident in Portugal

    Registered addresses and corresponding companies
    • 10, Lower Road, Edington, Westbury, Wiltshire, BA13 4QW, United Kingdom

      IIF 13
  • Director Neil Roxburgh Balfour
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alma Grove, Alma Grove, Park Road, Combe, Oxfordshire, OX29 8NA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    55/56/57 WARWICK SQUARE LIMITED
    02829188 02628791... (more)
    140 Tachbrook Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-12-01 ~ 2009-07-24
    IIF 8 - Director → ME
  • 2
    CASKET LIMITED - now
    CASKET PLC
    - 2011-06-13 00801594
    S. CASKET (HOLDINGS) P L C - 1987-12-04
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (18 parents)
    Officer
    1989-12-19 ~ 1997-07-04
    IIF 2 - Director → ME
  • 3
    COPERNICUS FINANCE LIMITED
    - now 03010069
    KP INTERNATIONAL LIMITED
    - 2002-12-05 03010069
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    1995-01-16 ~ 2006-03-22
    IIF 6 - Director → ME
  • 4
    CORTONWOOD LIMITED
    - now 01976420
    TRIMSHORE LIMITED
    - 1986-06-24 01976420
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 1993-04-29
    IIF 3 - Director → ME
  • 5
    LOCHLUICHART ESTATE COMPANY LIMITED
    00296782
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2018-12-11
    IIF 12 - Director → ME
  • 6
    MERMAID SERVICES LIMITED
    - now 02522250
    THEMECHANGE LIMITED
    - 1990-11-21 02522250
    Alma Grove Park Road, Combe, Witney, England
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PREMIER HEALTH GROUP LIMITED - now
    ACSIS GROUP PLC
    - 1993-08-27 01135243
    ACSIS JEWELLERY P L C
    - 1988-01-26 01135243
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    ~ 1993-07-27
    IIF 7 - Director → ME
  • 8
    ST. PAUL'S DEVELOPMENTS LIMITED - now
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED
    - 1989-03-31 01893345
    SAINT PAULS DEVELOPMENT LIMITED
    - 1988-08-11 01893345
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED
    - 1988-04-22 01893345
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    ~ 1993-04-29
    IIF 5 - Director → ME
  • 9
    SYMBIOTYKA LTD
    11644203
    The Dairy House, Norton Ferris, Warminster, Wiltshire
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2018-11-22
    IIF 13 - Director → ME
  • 10
    TANDEM GROUP PLC
    - now 00616818
    EFG PLC
    - 1996-01-01 00616818
    ECONOMIC FORESTRY GROUP P.L.C. - 1990-02-26
    ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1995-12-13 ~ 1997-07-04
    IIF 1 - Director → ME
  • 11
    US CHARITABLE TRUST
    - now 07953247
    THE HARLESDEN HUB
    - 2013-07-08 07953247
    Newman Catholic College, Harlesden Road, Willesden, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-02-20 ~ 2018-03-31
    IIF 10 - Director → ME
  • 12
    YFM PRIVATE EQUITY LIMITED - now
    YORKSHIRE FUND MANAGERS LIMITED
    - 2004-10-07 02174994
    MOSSPIRE LIMITED
    - 1987-12-14 02174994
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Officer
    ~ 1993-08-25
    IIF 4 - Director → ME
  • 13
    YORK TRUST INVESTMENTS LLP - now
    COPERNICUS PARTNERS LLP
    - 2011-11-02 OC307655
    Smithfield House, 92 North Street, Leeds
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-04-14 ~ 2005-11-30
    IIF 9 - LLP Designated Member → ME

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 March 2026 and licensed under the Open Government Licence v3.0.