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

Balfour-lynn, Leslie

    Related profiles found in government register
  • Balfour-lynn, Leslie
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 1

    • Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

      IIF 2
  • Balfour-lynn, Leslie
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour-lynn, Leslie
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15
  • Balfour-lynn, Leslie
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 16

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17
  • Balfour-lynn, Leslie
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 18
  • Balfour-lynn, Leslie
    British

    Registered addresses and corresponding companies

    • Hush Heath Manor, Cranbrook, Kent, TN17 2NG, United Kingdom

      IIF 19

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 20
  • Mrs Leslie Balfour-lynn
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie Balfour-lynn
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 7 - director → ME
  • 3
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26
    THE CUNNING PLAN CO LTD - 2015-08-24
    THE CUNNING PLAN PUB CO LTD - 2014-09-04
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,977,844 GBP2023-12-31
    Officer
    2013-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 11 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 6 - director → ME
  • 6
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-10 ~ now
    IIF 13 - director → ME
  • 7
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    ST. BART'S BREWERY LIMITED - 2015-09-09
    THE FOX & BREWERY LIMITED - 2013-11-26
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -274,860 GBP2023-12-31
    Officer
    2013-10-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    THE FOX ON THE RUN LIMITED - 2014-01-28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 5 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 3 - director → ME
    2006-11-17 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - director → ME
  • 12
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 8 - director → ME
  • 13
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    WARWICK BALFOUR FOX & ANCHOR LLP - 2014-09-04
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 15
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Officer
    2013-01-15 ~ now
    IIF 17 - director → ME
    2012-08-19 ~ now
    IIF 20 - secretary → ME
  • 16
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,769 GBP2023-05-31
    Officer
    2013-01-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -783,093 GBP2023-05-31
    Officer
    2013-01-15 ~ now
    IIF 16 - director → ME
Ceased 1
  • 1
    HUSH HEATH ESTATE LLP - 2022-01-26
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    31,473 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-30 ~ 2018-05-17
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2017-01-29 ~ 2018-05-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE

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