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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

Balaam, Martin Anthony

child relation
Offspring entities and appointments 65
  • 1
    42 SQUARE (LONDON) LIMITED
    - now 09055283
    42 SQUARE PARENTCO LIMITED
    - 2014-06-26 09055283
    Liquidation Corporate (5 parents)
    Officer
    2014-05-23 ~ 2014-06-26
    IIF 6 - Director → ME
  • 2
    BDR MOBILES LTD
    06779701
    Dissolved Corporate (9 parents)
    Officer
    2009-03-31 ~ 2009-07-27
    IIF 29 - Director → ME
  • 3
    BDR NETWORKS LIMITED
    - now 02899279
    B & D GROUP LIMITED - 1997-10-10
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 41 - Director → ME
  • 4
    BT IT SERVICES LIMITED - now
    BT ENGAGE IT LIMITED
    - 2014-05-12 02277581
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    Dissolved Corporate (55 parents)
    Officer
    2009-11-04 ~ 2011-12-02
    IIF 8 - Director → ME
  • 5
    CABLE SENSE LIMITED
    06746156
    Dissolved Corporate (13 parents)
    Officer
    2010-11-19 ~ 2016-08-05
    IIF 58 - Director → ME
  • 6
    CALTELL COMMUNICATIONS LIMITED
    02795848
    Dissolved Corporate (26 parents)
    Officer
    2002-04-30 ~ 2009-04-28
    IIF 47 - Director → ME
    2003-01-31 ~ 2005-04-28
    IIF 79 - Secretary → ME
  • 7
    CASTLETON COMMUNICATIONS LIMITED
    02860236
    Dissolved Corporate (24 parents)
    Officer
    2002-04-30 ~ 2009-04-28
    IIF 45 - Director → ME
    2003-01-31 ~ 2005-04-28
    IIF 74 - Secretary → ME
  • 8
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED
    - 2016-06-24 04033327
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2009-04-28
    IIF 49 - Director → ME
  • 9
    CASTLETON I4E LIMITED - now
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2010-02-22 03476733 02027207... (more)
    XPERT SYSTEMS LIMITED
    - 2005-11-01 03476733 09824339
    Dissolved Corporate (38 parents)
    Officer
    2002-04-30 ~ 2009-04-28
    IIF 30 - Director → ME
    2003-01-31 ~ 2005-04-28
    IIF 75 - Secretary → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2009-04-28
    IIF 51 - Director → ME
  • 11
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 31 - Director → ME
  • 12
    COMPASS TELECOM LIMITED
    03469994
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 50 - Director → ME
  • 13
    COMUNICA GROUP LIMITED
    04003066
    Dissolved Corporate (16 parents)
    Officer
    2007-03-05 ~ 2009-04-28
    IIF 22 - Director → ME
  • 14
    DAISY NETWORKS LIMITED - now
    FENIX NETWORKS LIMITED
    - 2011-12-28 NI035333
    LLOYD NETWORK SERVICES LIMITED - 2006-05-08
    Dissolved Corporate (7 parents)
    Officer
    2007-01-12 ~ 2009-04-28
    IIF 14 - Director → ME
  • 15
    DIGITAL INTEGRATION TECHNOLOGY LIMITED
    - now 05150664
    CONSULTING TOOLS GERMANY LIMITED - 2009-03-20
    Dissolved Corporate (10 parents)
    Officer
    2015-12-04 ~ 2016-08-23
    IIF 3 - Director → ME
  • 16
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Dissolved Corporate (23 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 37 - Director → ME
  • 17
    FENFONES COMMUNICATIONS LIMITED
    - now 01239992
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Dissolved Corporate (21 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 38 - Director → ME
  • 18
    FILEMYDOCS LIMITED
    - now 04870441
    HS 179 LIMITED
    - 2004-02-24 04870441 04770007... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 19
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2009-04-28
    IIF 20 - Director → ME
    2004-02-23 ~ 2005-04-28
    IIF 77 - Secretary → ME
  • 20
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 16 - Director → ME
  • 21
    HOSPITALITY PARENTCO LIMITED
    09055225
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-05
    IIF 5 - Director → ME
  • 22
    IDENTA LIMITED
    - now 03687127 15367560
    IDN TELECOM LTD - 2001-02-23
    Dissolved Corporate (21 parents)
    Officer
    2007-01-22 ~ 2009-04-28
    IIF 18 - Director → ME
  • 23
    IDN TELECOM LIMITED
    - now 04041485 03687127
    IDN TELECOM PLC
    - 2007-03-14 04041485 03687127
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Dissolved Corporate (28 parents)
    Officer
    2007-01-22 ~ 2009-04-28
    IIF 17 - Director → ME
  • 24
    IIM SERVICES LIMITED
    05673217
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ 2009-04-28
    IIF 34 - Director → ME
  • 25
    INDEPENDENT DIGITAL NETWORKS LTD
    03309548
    Dissolved Corporate (22 parents)
    Officer
    2007-01-22 ~ 2009-04-28
    IIF 42 - Director → ME
  • 26
    INSANELY GREAT LIMITED
    - now 07778900 11111416
    HS 548 LIMITED
    - 2011-11-09 07778900 07604613... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-10-11 ~ 2018-03-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INSANELY SQUARE LIMITED
    - now 09077638
    HS 634 LIMITED
    - 2014-07-01 09077638 05363969... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-20 ~ 2018-03-01
    IIF 64 - Director → ME
  • 28
    IP INTEGRATION NETWORK SERVICES LIMITED
    05202251
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 46 - Director → ME
  • 29
    JIGSAW HOLDINGS LIMITED
    - now 02753843
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED - 1992-11-09
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2018-03-01
    IIF 60 - Director → ME
  • 30
    JIGSAW SYSTEMS LIMITED
    - now 02682904
    CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
    FORAY 358 LIMITED - 1992-02-25
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-03-01
    IIF 7 - Director → ME
  • 31
    JIGSAW24 LIMITED
    - now 02745074
    ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED - 1992-09-24
    Active Corporate (13 parents)
    Officer
    2013-04-09 ~ 2018-03-01
    IIF 59 - Director → ME
  • 32
    KORIS365 CENTRAL LIMITED - now
    KORIS LIMITED
    - 2021-04-27 06215347 01447600
    Liquidation Corporate (17 parents)
    Officer
    2014-08-01 ~ 2019-05-01
    IIF 4 - Director → ME
  • 33
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED
    - 2008-09-05 03442721
    H7 LIMITED - 1998-02-20
    Dissolved Corporate (34 parents)
    Officer
    2006-07-19 ~ 2009-04-28
    IIF 19 - Director → ME
  • 34
    MARCOM COMMUNICATIONS LIMITED
    03311824
    Dissolved Corporate (19 parents)
    Officer
    2007-11-05 ~ 2009-04-28
    IIF 43 - Director → ME
  • 35
    NET QUEST SOLUTIONS LIMITED
    - now 04870445
    HS 177 LIMITED - 2003-10-29
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2009-04-28
    IIF 15 - Director → ME
  • 36
    NETWORK BILLING SERVICES LIMITED
    04766125
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 28 - Director → ME
  • 37
    NETWORK BUSINESS CALL LIMITED
    - now 03495586
    SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
    Active Corporate (15 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 48 - Director → ME
  • 38
    NT INDEPENDENT NETWORKS LIMITED
    - now 03492636
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Active Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 39 - Director → ME
  • 39
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED
    - 2010-02-22 02027207
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Active Corporate (32 parents)
    Officer
    2007-03-05 ~ 2009-04-28
    IIF 36 - Director → ME
  • 40
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2009-04-28
    IIF 26 - Director → ME
  • 41
    OPEN RANGE DATA SERVICES LIMITED
    11776081
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ now
    IIF 12 - Director → ME
  • 42
    OPEN-LINK TECHNOLOGY LIMITED
    05155987
    Dissolved Corporate (16 parents)
    Officer
    2006-07-21 ~ 2009-04-28
    IIF 24 - Director → ME
    2006-07-21 ~ 2006-07-21
    IIF 78 - Secretary → ME
  • 43
    PARADIGM THREE LIMITED
    07938237
    Active Corporate (2 parents)
    Officer
    2012-02-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PIMBERLY LIMITED
    - now 11151537
    PIMBERLEY LIMITED
    - 2018-01-22 11151537
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-03-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2018-03-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 45
    PIMBERLY SOFTWARE DEVELOPMENT LIMITED
    - now 03763400
    MATRIX SOFTWARE DEVELOPMENT LIMITED
    - 2021-02-10 03763400
    Active Corporate (10 parents)
    Officer
    2020-03-31 ~ now
    IIF 56 - Director → ME
    2014-11-11 ~ 2018-03-01
    IIF 13 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PUZZLE PALACE PROPERTIES LIMITED
    08455857
    Liquidation Corporate (5 parents)
    Officer
    2013-05-02 ~ 2018-03-01
    IIF 62 - Director → ME
  • 47
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED
    - 2013-12-13 03021292 03671458
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Dissolved Corporate (44 parents)
    Officer
    2005-06-10 ~ 2009-04-28
    IIF 40 - Director → ME
  • 48
    REDCENTRIC MANAGED SOLUTIONS LIMITED - now
    REDSTONE MANAGED SOLUTIONS LIMITED
    - 2013-04-08 03410223
    TOLERANT SYSTEMS LTD
    - 2007-11-07 03410223
    Dissolved Corporate (19 parents)
    Officer
    2006-07-19 ~ 2009-04-28
    IIF 53 - Director → ME
  • 49
    REDSTONE TELECOM HOLDINGS LIMITED - now
    SYMPHONY TELECOM HOLDINGS LIMITED
    - 2009-08-25 05405982 03900556
    SYMPHONY TELECOM HOLDINGS PLC
    - 2006-09-18 05405982 03900556
    Dissolved Corporate (23 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 54 - Director → ME
  • 50
    REDSTONE OPEN NETWORKS LIMITED
    06784303
    Dissolved Corporate (9 parents)
    Officer
    2009-01-07 ~ 2009-04-28
    IIF 32 - Director → ME
  • 51
    REDSTONE TECHNOLOGY (UK) LIMITED
    06713144
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2009-04-28
    IIF 21 - Director → ME
  • 52
    REDSTONE TELECOMMUNICATIONS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED
    - 2009-08-25 03671458 03900556
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 35 - Director → ME
  • 53
    ROOT 6 ECOSSE LIMITED
    09214113
    Dissolved Corporate (14 parents)
    Officer
    2017-02-10 ~ 2018-03-01
    IIF 66 - Director → ME
  • 54
    ROOT 6 HOLDINGS LIMITED
    10549842
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-03-01
    IIF 10 - Director → ME
  • 55
    ROOT 6 LIMITED
    - now 03433253 06834242... (more)
    TIPROCK LIMITED - 1997-10-10
    Dissolved Corporate (18 parents)
    Officer
    2017-02-10 ~ 2018-03-01
    IIF 61 - Director → ME
  • 56
    SQUAREB2B LIMITED
    08994795
    Dissolved Corporate (10 parents)
    Officer
    2014-06-24 ~ 2018-03-01
    IIF 63 - Director → ME
  • 57
    SYMPHONY TELECOM LIMITED
    - now 03252692 02796531
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Dissolved Corporate (25 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 52 - Director → ME
  • 58
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 33 - Director → ME
  • 59
    UNITEL NETWORK SERVICES LIMITED
    03750542
    Active Corporate (14 parents)
    Officer
    2006-07-18 ~ 2009-04-28
    IIF 27 - Director → ME
  • 60
    WELCOME FURNITURE EBT LIMITED
    13725159 06713485... (more)
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 11 - Director → ME
  • 61
    WELCOME FURNITURE GROUP LIMITED
    10539330
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 62
    WELCOME FURNITURE LTD.
    - now 06713485 13725159
    GLENEAGLE FURNITURE LTD - 2009-09-30
    WELCOMBE FURNITURE LTD - 2009-03-09
    GLENEAGLE FURNITURE LTD - 2009-02-27
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 2 - Director → ME
  • 63
    WELCOME HOLDINGS LIMITED
    - now 07053896
    WELCOME FURNITURE (SALES) LTD - 2015-02-24
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 1 - Director → ME
  • 64
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Dissolved Corporate (23 parents)
    Officer
    2002-04-30 ~ 2009-04-28
    IIF 44 - Director → ME
    2002-04-30 ~ 2005-04-28
    IIF 76 - Secretary → ME
  • 65
    XPERT GROUP LIMITED
    - now 04590730
    HS142 LIMITED
    - 2003-03-06 04590730 04522494... (more)
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2009-04-28
    IIF 23 - Director → ME
    2003-01-31 ~ 2005-04-28
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.