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

Balfe, David

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • Balfe, David
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22
  • Balfe, David Edward
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25
  • Balfe, Shaun David
    British contracts manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Balfe, Shaun David
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Balfe, David
    British director 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 29
  • Balfe, David
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • Balfe, David
    British director

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Balfe, David
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35
  • Balfe, David Edward
    British

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Balfe, David Edward

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49
  • 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 50
  • 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 51

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

      IIF 52
  • 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 53
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 14 - 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 15 - director → ME
  • 3
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    335,050 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Richmond House Brant Road, Fulbeck, Grantham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -911,640 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 10 - director → ME
    2012-12-31 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    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 12 - director → ME
    IIF 49 - director → ME
    2008-03-18 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    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 25 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 9
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-08-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 6 - director → ME
  • 11
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 7 - director → ME
  • 12
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 16 - director → ME
  • 13
    Richmond House Brant Road, Fulbeck, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Corporate (2 parents)
    Equity (Company account)
    391,107 GBP2023-12-31
    Officer
    2010-04-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    PREMIER CONTRACT HIRE LIMITED - 2011-03-15
    Richmond House Brant Road, Fulbeck, Grantham
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-14 ~ now
    IIF 23 - director → ME
    2010-01-14 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    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 33 - director → ME
  • 17
    T Balfe Construction Limited, Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 9 - director → ME
  • 18
    Richmond House Brant Road, Fulbeck, Grantham, Lincs
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-30 ~ now
    IIF 11 - director → ME
    2008-11-27 ~ now
    IIF 27 - director → ME
    2008-10-30 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    T. BALFE & SON LIMITED - 1999-03-16
    Richmond House Brant Road, Fulbeck, Grantham, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    8,723,774 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - director → ME
    1995-03-09 ~ now
    IIF 26 - director → ME
    ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    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 19 - llp-designated-member → ME
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 21
    62 Wilson Street, London
    Dissolved corporate (51 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 22 - llp-member → ME
  • 22
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved corporate (62 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 20 - llp-member → ME
  • 23
    62 Wilson Street, London
    Dissolved corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 21 - llp-member → ME
Ceased 7
  • 1
    Sun Healthcare Limted, Cockerham Hall, 17 Huddersfield Road, Barnsley, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-05-09 ~ 2009-08-21
    IIF 13 - 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 48 - 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 5 - director → ME
    IIF 47 - director → ME
  • 4
    Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,439,012 GBP2023-06-30
    Officer
    2003-06-24 ~ 2021-02-09
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    L.W. HOUSEHAM LIMITED - 2003-07-17
    BUILDCIRCLE LIMITED - 1991-10-28
    Mountbatten House, Grosvenor Square, Southampton
    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 2 - director → ME
  • 6
    LASHOUSE LIMITED - 1994-01-19
    The Star Foundation Astrum House, Nightingale Close, Rotherham, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,533,831 GBP2023-12-31
    Officer
    1994-04-14 ~ 1997-08-05
    IIF 3 - 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 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.