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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balfour, Alastair Albert David

    Related profiles found in government register
  • Balfour, Alastair Albert David
    born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Old Bond Street, London, W1S 4PX, England

      IIF 1
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 2
  • Balfour, Alastair Albert David
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 3
    • 72, Borough High Street, London, England, SE1 1XF, England

      IIF 4
    • 72, Borough High Street, London, SE1 1FX, United Kingdom

      IIF 5
    • 72, Borough High Street, London, SE1 1XF, England

      IIF 6 IIF 7 IIF 8
    • Unit Cp1, Central Business Park, Swansea Vale, Swansea, SA7 0AR, Wales

      IIF 9
  • Balfour, Alastair Albert David
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 72, Borough High Street, 3rd Floor, London, SE1 1XF, United Kingdom

      IIF 10
    • 72, Borough High Street, London, SE1 1XF, England

      IIF 11
    • Beckett House, 3rd Floor, 72 Borough High Street, London, SE1 1XF, England

      IIF 12
    • Beckett House, 72 Borough High Street, 3rd Floor, London, SE1 1XF, England

      IIF 13 IIF 14 IIF 15
    • Beckett House, 72 Borough High Street, 3rd Floor, London, SE1 1XF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Balfour, Alastair Albert David
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Balfour, Alastair Albert David
    British finance director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6AD, England

      IIF 27
  • Balfour, Alastair Albert David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Borough High Street, London, SE1 1XF, England

      IIF 28
  • Mr Alastair Albert David Balfour
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 29
  • Alastair Albert David, Balfour
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-21, Old Bond Street, London, W1S 4PX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit Cp1 Central Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 9 - Director → ME
  • 2
    122 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,382,182 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 6 - Director → ME
  • 4
    72 Borough High Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 4 - Director → ME
  • 5
    72 Borough High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,334,969 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 7 - Director → ME
  • 6
    19-21 Old Bond Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-17 ~ now
    IIF 1 - LLP Member → ME
  • 7
    2nd Floor 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ now
    IIF 30 - Director → ME
  • 8
    72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,113,886 GBP2024-04-30
    Officer
    2023-10-19 ~ now
    IIF 5 - Director → ME
  • 9
    71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    ATTICUS ATTIC LIMITED - 2007-01-29
    72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,739,190 GBP2024-12-31
    Officer
    2018-12-18 ~ 2023-05-25
    IIF 8 - Director → ME
  • 2
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -209,270 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 16 - Director → ME
  • 3
    72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,770,838 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 10 - Director → ME
  • 4
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,763,065 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 14 - Director → ME
  • 5
    72 Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,794,183 GBP2024-12-31
    Officer
    2018-12-14 ~ 2023-05-25
    IIF 21 - Director → ME
  • 6
    72 Borough High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-17 ~ 2022-10-10
    IIF 26 - Director → ME
  • 7
    72 Borough High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    2021-08-18 ~ 2022-10-10
    IIF 25 - Director → ME
    2022-11-03 ~ 2023-05-25
    IIF 27 - Director → ME
  • 8
    72 Borough High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-17 ~ 2022-10-10
    IIF 23 - Director → ME
  • 9
    72 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ 2022-10-10
    IIF 24 - Director → ME
  • 10
    72 Borough High Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    20,673,879 GBP2024-12-31
    Officer
    2019-02-04 ~ 2023-05-25
    IIF 28 - Director → ME
  • 11
    72 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -491,399 GBP2024-12-31
    Officer
    2019-04-02 ~ 2023-05-25
    IIF 22 - Director → ME
  • 12
    ENFIELD-2 LTD - 2023-02-24
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,169,951 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 15 - Director → ME
  • 13
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    919,128 GBP2024-12-31
    Officer
    2023-02-17 ~ 2023-05-25
    IIF 19 - Director → ME
  • 14
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -168,227 GBP2024-12-31
    Officer
    2023-02-17 ~ 2023-05-25
    IIF 20 - Director → ME
  • 15
    LOFT PROPCO 4. LTD. - 2023-03-02
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -77,537 GBP2024-12-31
    Officer
    2023-02-17 ~ 2023-05-25
    IIF 18 - Director → ME
  • 16
    Beckett House 3rd Floor, 72 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,601 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 12 - Director → ME
  • 17
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -279 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-30
    IIF 13 - Director → ME
  • 18
    72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,862 GBP2024-12-31
    Officer
    2019-02-19 ~ 2023-05-25
    IIF 11 - Director → ME
  • 19
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,071 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-05-25
    IIF 17 - Director → ME
  • 20
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 2 - LLP 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 9 February 2026 and licensed under the Open Government Licence v3.0.