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.
Balfour-lynn, Leslie
- British born in August 1953
Balfour-lynn, Leslie
Resident in England
Registered addresses and corresponding companiesHush Heath Manor, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 1 IIF 2Hush Heath Manor, Hush Heath Hill, Cranbrook, Kent, TN17 2NG, United Kingdom
IIF 3 IIF 473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 5Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 7 IIF 8 IIF 9Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British born in January 1953
Balfour-lynn, Leslie
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 18
- born in August 1953
Balfour-lynn, Leslie
Resident in England
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR, United Kingdom
IIF 19
- born in August 1953
Balfour-lynn, Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Balfour-lynn, Leslie
- British born in January 1953
Leslie Balfour-lynn
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 23
- British born in August 1953
Mrs Leslie Balfour-lynn
Resident in England
Registered addresses and corresponding companies
- 1
109A LANCASTER GATE LIMITED
08604934Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2013-07-11 ~ dissolvedIIF 7 - Director → ME - 2
BALFOUR AT BOW LIMITED
1369083273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)331,555 GBP2023-12-31Officer2021-10-20 ~ nowIIF 5 - Director → ME - 3
THE CUNNING PLAN CO LTD
- 2015-08-24 08773581THE CUNNING PLAN PUB CO LTD
- 2014-09-04 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)6,977,844 GBP2023-12-31Officer2013-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BALFOUR HOTELS LIMITED
13941855Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer2022-02-25 ~ nowIIF 13 - Director → ME - 5BALFOUR WINERY LLP - now
HUSH HEATH ESTATE LLP
- 2022-01-26 OC38202873 Cornhill, LondonActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)31,473 GBP2023-01-01 ~ 2023-12-31Officer2013-01-30 ~ 2018-05-17IIF 19 - LLP Designated Member → MEPerson with significant control2017-01-29 ~ 2018-05-17IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FARRINGDON CAPITAL PARTNERS LIMITED
0932535673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 4 - Director → ME - 7Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer2018-04-10 ~ nowIIF 15 - Director → ME
- 8
HUSH HEATH LONDON PUBS LIMITED
11107364Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2017-12-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
ST. BART'S BREWERY LIMITED
- 2015-09-09 08750927THE FOX & BREWERY LIMITED
- 2013-11-26 08750927Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)-166,112 GBP2024-12-31Officer2013-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 27 - Has significant influence or control → OE - 10
THE FOX & BULL LIMITED
- 2014-09-23 08539023Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)221,439 GBP2024-01-01 ~ 2024-12-31Officer2013-05-21 ~ nowIIF 16 - Director → ME - 11
THE FOX ON THE RUN LIMITED
- 2014-01-28 0877926573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 3 - Director → ME - 12
THE FOX & ANCHOR LIMITED
0600193573 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 1 - Director → ME2006-11-17 ~ dissolvedIIF 21 - Secretary → ME - 13
THE FOX & SWAN LIMITED
0863194625 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 2 - Director → ME - 14
THE FOX AND COUNTRY LIMITED
- 2014-05-21 09023307Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)429,827 GBP2023-12-31Officer2014-05-02 ~ nowIIF 10 - Director → ME - 15
THE TICKLED TROUT PUB LTD
09507777Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)533,123 GBP2023-12-31Officer2015-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 28 - Has significant influence or control → OE - 16
WARWICK BALFOUR FOX & ANCHOR LLP
- 2014-09-04 OC324008Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2012-11-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OE - 17HUSH HEATH INVESTMENTS LIMITED - 1999-07-27WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01HUSH HEATH INVESTMENTS LIMITED - 1997-08-08HUSH HEATH MANAGEMENT LIMITED - 1997-07-24WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09WINFAST LIMITED - 1985-04-19Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)-64,016 GBP2024-05-31Officer2013-01-15 ~ nowIIF 8 - Director → ME2012-08-19 ~ nowIIF 22 - Secretary → ME
- 18HUSH HEATH LIMITED - 2000-09-19WARWICK BALFOUR LIMITED - 1997-12-01HUSH HEATH LIMITED - 1997-08-08WARWICK BALFOUR LIMITED - 1997-07-09HEALTHGIFT LIMITED - 1991-09-30Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,769 GBP2024-05-31Officer2013-01-15 ~ nowIIF 9 - Director → ME2013-01-15 ~ 2013-01-15IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2016-04-06 ~ 2026-01-01IIF 23 - Ownership of shares – 75% or more → OE
- 19
WARWICK BALFOUR PROPERTIES LIMITED
- 2018-03-15 01685293WARWICK BALFOUR PROPERTIES PLC - 2003-08-06HUSH HEATH PROPERTIES PLC - 1999-07-27WARWICK BALFOUR PROPERTIES PLC - 1997-07-09WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12ERAMGROVE PROPERTIES LIMITED - 1983-03-14Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)-794,154 GBP2024-05-31Officer2013-01-15 ~ nowIIF 6 - Director → ME
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