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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

Balson, David

    Related profiles found in government register
  • Balson, David
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 1
  • Balson, David
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 2
  • Balson, David
    British strategic consultant born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Mr David Balson
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    FOUNDATIONAL LIMITED
    16515763
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 1 - Director → ME
  • 2
    XX SYSTEMS LTD
    13611283
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    326 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    HEO ROBOTICS (UK) LTD
    13772543
    Pound House, 62a Highgate High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -518,371 GBP2024-06-30
    Officer
    2021-11-30 ~ 2024-02-29
    IIF 2 - Director → ME

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