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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

Balfour, Roderick Francis Arthur, Earl Of

    Related profiles found in government register
  • Balfour, Roderick Francis Arthur, Earl Of
    British

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British merchant banker

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British banker born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burpham Lodge, Arundel, West Sussex, BN18 9RR

      IIF 13
  • Balfour, Roderick Francis Arthur, Earl Of
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 14
  • Balfour, Roderick Francis Arthur, Earl Of
    British marketing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burpham Lodge, Arundel, West Sussex, BN18 9RR

      IIF 15
  • Balfour, Roderick Francis Arthur, Earl Of
    British merchant banker born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British trustee born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sloane Court East, London, London, SW3 4TQ, England

      IIF 24
  • Balfour, Roderick Francis Arthur
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Sloane Court East (10), London, SW3 4TQ

      IIF 25
  • Earl Of Balfour, Roderick Francis Arthur
    born in December 1948

    Registered addresses and corresponding companies
    • Flat 10, 1 Sloane Court East, London, SW3 4TQ

      IIF 26
  • Balfour, Roderick, Lord
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sloane Court East No 10, London, SW3 4TQ

      IIF 27
    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 28
    • Handel & Hendrix In London, 25 Brook Street, London, W1K 4HB, England

      IIF 29
  • Lord Roderick Balfour
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sloane Court East (10), London, SW3 4TQ

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    BOTAFOGO LIMITED
    - now SC237275
    LOTHIAN FIFTY (927) LIMITED
    - 2003-04-10 SC237275 SC237269... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-12-23 ~ 2005-11-11
    IIF 22 - Director → ME
  • 2
    ENSLOCOURT LIMITED
    09459640
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-08 ~ 2025-03-12
    IIF 28 - Director → ME
  • 3
    EQUIOM TRUST CORPORATION (UK) LIMITED
    - now 05580235
    VIRTUS TRUST CORPORATION LIMITED
    - 2018-02-19 05580235
    VIRTUS T.C. LIMITED
    - 2006-06-15 05580235
    Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2022-10-31
    IIF 24 - Director → ME
  • 4
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED
    - 2000-04-12 SC205476 SC211181... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2005-11-11
    IIF 20 - Director → ME
    2000-06-29 ~ 2001-09-05
    IIF 9 - Secretary → ME
  • 5
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC219892... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2005-11-11
    IIF 17 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 7
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200221... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 18 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 5 - Secretary → ME
  • 8
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC213378... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 23 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 6 - Secretary → ME
  • 9
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203786... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 21 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 1 - Secretary → ME
  • 10
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC200229... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-12-19 ~ 2005-11-11
    IIF 19 - Director → ME
    2000-12-19 ~ 2001-09-11
    IIF 8 - Secretary → ME
  • 11
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC214809... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-20 ~ 2005-11-11
    IIF 10 - Director → ME
    2000-12-20 ~ 2001-09-07
    IIF 3 - Secretary → ME
  • 12
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED
    - 1999-12-23 SC200224 SC200229... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ dissolved
    IIF 16 - Director → ME
    1999-12-22 ~ 2001-09-04
    IIF 7 - Secretary → ME
  • 13
    NAVARINO (2000) LIMITED
    - now SC207164
    LOTHIAN FIFTY (651) LIMITED
    - 2000-05-25 SC207164 SC200222... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-05-17 ~ 2005-11-11
    IIF 11 - Director → ME
    2001-05-17 ~ 2001-09-05
    IIF 2 - Secretary → ME
  • 14
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED
    - 1988-05-20 00865402
    1 King William Street, London, England
    Active Corporate (42 parents, 25 offsprings)
    Officer
    ~ 2005-09-20
    IIF 15 - Director → ME
  • 15
    SEQUENT NOMINEES LIMITED - now
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-21 ~ 2005-09-20
    IIF 13 - Director → ME
  • 16
    SOUTHWIND SERVICES LIMITED
    05867534
    1 Sloane Court East (10), London
    Active Corporate (4 parents)
    Officer
    2006-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    THE HANDEL HOUSE TRUST LIMITED
    - now 02653428
    THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-06-25 ~ now
    IIF 29 - Director → ME
  • 18
    TRYGLYPH CORPORATION LTD
    SC474727
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2023-05-31
    IIF 14 - Director → ME
  • 19
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-06-19 ~ 2005-11-11
    IIF 12 - Director → ME
    1999-11-08 ~ 2001-09-07
    IIF 4 - Secretary → ME
  • 20
    WATERFENCE LIMITED
    05069114
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-14 ~ 2005-11-11
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.