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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Balfe

    Related profiles found in government register
  • Mr David Balfe
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ

      IIF 1

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JZ, England

      IIF 2
  • Mr David Edward Balfe
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o T Balfe Construction Limited, Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF

      IIF 3

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF

      IIF 4 IIF 5 IIF 6

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JF

      IIF 7

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, England

      IIF 8

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, United Kingdom

      IIF 9
  • Mr David Balfe
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 10
  • Balfe, David
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF

      IIF 11 IIF 12

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 13

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF

      IIF 14

    • The Grange, Main Street, Carlton Scroop, Grantham, Lincolnshire, NG32 3AU, England

      IIF 15
  • Balfe, David
    British builder born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Main Street Carlton Scroop, Grantham, Lincolnshire, NG32 3AU

      IIF 16
  • Balfe, David
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Main Street Carlton Scroop, Grantham, Lincolnshire, NG32 3AU

      IIF 17
  • Balfe, David
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF, England

      IIF 18

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, England

      IIF 19 IIF 20

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 21

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JD, Uk

      IIF 22

    • The Grange, Main Street Carlton Scroop, Grantham, Lincolnshire, NG32 3AU

      IIF 23 IIF 24 IIF 25

    • Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom

      IIF 28
  • Balfe, David Edward
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF, United Kingdom

      IIF 29

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, England

      IIF 30
  • Balfe, David Edward
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, United Kingdom

      IIF 31
  • Balfe, David Edward
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 32

    • Richmond House, Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, United Kingdom

      IIF 33
  • Balfe, David Edward
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 34
  • Balfe, Shaun David
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF

      IIF 35

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF

      IIF 36

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, United Kingdom

      IIF 37
  • Mr David Edward Balfe
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 38
  • Balfe, David
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o T Balfe Construction Limited, Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF, United Kingdom

      IIF 39

    • The Grange, Main Street, Carlton Scroop, Grantham, NG32 3AU

      IIF 40 IIF 41 IIF 42
  • David Edward Balfe
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, England

      IIF 43

    • Richmond House, Brant Road, Fulbeck, Grantham, NG32 3JZ, United Kingdom

      IIF 44
  • Balfe, David
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JZ, United Kingdom

      IIF 45
  • Balfe, David Edward
    British

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JD

      IIF 46

    • The Three Feathers Rectory Lane, Leadenham, Lincoln, LN5 0PR

      IIF 47
  • Balfe, David
    British

    Registered addresses and corresponding companies

    • Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF

      IIF 48
  • Balfe, David
    British director

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF

      IIF 49

    • The Grange, Main Street Carlton Scroop, Grantham, Lincolnshire, NG32 3AU

      IIF 50
  • Balfe, David Edward

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincolnshire, NG32 3JF, United Kingdom

      IIF 51
  • Balfe, Shaun David
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o T Balfe Construction Limited, Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF, United Kingdom

      IIF 52
  • Balfe, Shaun David
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Brant Road, Fulbeck, Grantham, Lincs, NG32 3JF, England

      IIF 53

    • Glebeacre, Town Street, Westborough, Newark, Lincolnshire, NG23 5HJ

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    1 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    1 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,032 GBP2015-12-31
    Officer
    2008-06-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    320,049 GBP2024-12-31
    Officer
    2014-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Richmond House Brant Road, Fulbeck, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -907,397 GBP2024-12-31
    Officer
    2018-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2022-12-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,434 GBP2016-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 22 - Director → ME
    2012-12-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-07-31
    Officer
    2025-07-18 ~ now
    IIF 33 - Director → ME
  • 8
    EAST MIDLANDS PILING LIMITED - 2009-02-10
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-03-18 ~ dissolved
    IIF 55 - Director → ME
    IIF 23 - Director → ME
    2008-03-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Richmond House Brant Road, Fulbeck, Grantham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -123,419 GBP2020-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 13
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2025-07-22 ~ now
    IIF 32 - Director → ME
  • 14
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 15
    Richmond House Brant Road, Fulbeck, Grantham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Active Corporate (1 parent)
    Equity (Company account)
    441,465 GBP2024-12-31
    Officer
    2010-04-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    PREMIER CONTRACT HIRE LIMITED - 2011-03-15
    Richmond House Brant Road, Fulbeck, Grantham
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-01-14 ~ now
    IIF 29 - Director → ME
    2010-01-14 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    T Balfe Construction Limted, Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,732 GBP2019-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 34 - Director → ME
  • 19
    T Balfe Construction Limited, Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-11-27 ~ now
    IIF 36 - Director → ME
    2008-10-30 ~ now
    IIF 14 - Director → ME
    2008-10-30 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    T. BALFE & SON LIMITED - 1999-03-16
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,526,809 GBP2024-12-31
    Officer
    1995-03-09 ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    C/o T Balfe Construction Limited Richmond House, Brant Road, Fulbeck, Grantham, Lincs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,061 GBP2020-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    62 Wilson Street, London
    Dissolved Corporate (51 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 42 - LLP Member → ME
  • 24
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30 OC305673
    62 Wilson Street, London
    Dissolved Corporate (62 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 25
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 41 - LLP Member → ME
Ceased 7
  • 1
    Sun Healthcare Limted, Cockerham Hall, 17 Huddersfield Road, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2007-05-09 ~ 2009-08-21
    IIF 24 - Director → ME
  • 2
    Bridge Farm Besthorpe Road, North Scarle, Lincoln
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,838 GBP2019-12-31
    Officer
    2005-11-29 ~ 2013-03-31
    IIF 54 - Director → ME
  • 3
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ 2017-12-14
    IIF 18 - Director → ME
    IIF 53 - Director → ME
  • 4
    Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    595,913 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-06-24 ~ 2021-02-09
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    L.W. HOUSEHAM LIMITED - 2003-07-17
    BUILDCIRCLE LIMITED - 1991-10-28
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,209 GBP2023-01-01 ~ 2023-12-31
    Officer
    1991-11-15 ~ 1994-04-28
    IIF 16 - Director → ME
  • 6
    LASHOUSE LIMITED - 1994-01-19
    The Star Foundation Astrum House, Nightingale Close, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,092,769 GBP2024-12-31
    Officer
    1994-04-14 ~ 1997-08-05
    IIF 17 - Director → ME
  • 7
    LINCS PLUMBING & HEATING SERVICES LTD - 1999-02-16
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-12-22 ~ 2000-03-03
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.