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

Balcombe, Paul Lawrence

    Related profiles found in government register
  • Balcombe, Paul Lawrence
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

      IIF 1
  • Balcombe, Paul Lawrence
    British co director born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

      IIF 2 IIF 3
  • Balcombe, Paul Lawrence
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Balcombe, Paul Lawrence
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 26 IIF 27

    • 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

      IIF 28 IIF 29

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 30
  • Balcombe, Paul Lawrence
    British

    Registered addresses and corresponding companies
  • Balcombe, Paul Lawrence
    British company director

    Registered addresses and corresponding companies

    • 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

      IIF 37
  • Mr Paul Lawrence Balcombe
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 38 IIF 39

    • 12 Spaniards Park, One Columbas Drive, London, NW3 7JD, United Kingdom

      IIF 40
  • Mr Paul Lawrence Balcombe
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

      IIF 41 IIF 42

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    HILCO LIMITED - 2000-06-20
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Officer
    2000-03-20 ~ dissolved
    IIF 8 - director → ME
  • 3
    KERONA LIMITED - 1999-06-11
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Officer
    1999-04-22 ~ dissolved
    IIF 15 - director → ME
  • 4
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 10 - director → ME
  • 5
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -930 GBP2017-03-31
    Officer
    2007-09-06 ~ dissolved
    IIF 6 - director → ME
  • 6
    O C GLOBAL COMMUNICATIONS LIMITED - 2000-12-29
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -420,760 GBP2018-09-30
    Officer
    1999-12-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    ASTACROFT LIMITED - 2002-09-13
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -990 GBP2018-09-30
    Officer
    2002-09-09 ~ dissolved
    IIF 14 - director → ME
  • 8
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,815,997 GBP2023-03-31
    Officer
    1997-04-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    18,868 GBP2023-12-31
    Officer
    2002-05-24 ~ now
    IIF 20 - director → ME
  • 10
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,269 GBP2018-03-31
    Officer
    2002-09-19 ~ dissolved
    IIF 11 - director → ME
  • 11
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 13 - director → ME
  • 12
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 12 - director → ME
  • 13
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved corporate (4 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 5 - director → ME
  • 14
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2001-09-28 ~ now
    IIF 25 - director → ME
  • 15
    SPECTRUM CONSUMER PRODUCTS LIMITED - 1993-09-01
    HOLLINHURST DISTRIBUTION LIMITED - 1993-08-25
    2 Bloomsbury Street, London, Wc18 3st
    Dissolved corporate (2 parents)
    Officer
    1992-04-23 ~ dissolved
    IIF 1 - director → ME
  • 16
    SOURCEMILL LIMITED - 1993-06-16
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,743,295 GBP2023-03-31
    Officer
    1992-01-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-23
    Officer
    2005-11-10 ~ 2006-09-06
    IIF 3 - director → ME
  • 2
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1992-01-31 ~ 2013-09-27
    IIF 26 - director → ME
    1992-01-31 ~ 2006-11-24
    IIF 36 - secretary → ME
  • 3
    Epping Lane, Stapleford Tawney, Essex
    Corporate (10 parents)
    Equity (Company account)
    165,401 GBP2023-05-31
    Officer
    1999-02-25 ~ 2001-05-24
    IIF 24 - director → ME
  • 4
    14 Bonhill Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-01-24 ~ 2009-05-13
    IIF 22 - director → ME
  • 5
    54 Crewys Road, London
    Corporate (12 parents)
    Officer
    2003-09-22 ~ 2015-09-30
    IIF 21 - director → ME
  • 6
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    18,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
  • 7
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-20 ~ 1998-03-31
    IIF 17 - director → ME
    1995-10-20 ~ 1996-01-05
    IIF 37 - secretary → ME
  • 8
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-12-09 ~ 2005-07-15
    IIF 18 - director → ME
  • 9
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    ~ 1998-03-31
    IIF 29 - director → ME
    ~ 1996-01-05
    IIF 35 - secretary → ME
  • 10
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,657 GBP2024-03-31
    Officer
    2005-05-18 ~ 2015-05-14
    IIF 2 - director → ME
  • 11
    JUSTGROVE LIMITED - 1994-04-25
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Officer
    1994-03-30 ~ 1998-06-25
    IIF 19 - director → ME
  • 12
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-09-27
    IIF 4 - director → ME
  • 13
    SPECTRUM CONSUMER PRODUCTS LIMITED - 1993-09-01
    HOLLINHURST DISTRIBUTION LIMITED - 1993-08-25
    2 Bloomsbury Street, London, Wc18 3st
    Dissolved corporate (2 parents)
    Officer
    1992-04-23 ~ 1993-09-01
    IIF 33 - secretary → ME
  • 14
    THE PROSTATE CANCER RESEARCH FOUNDATION - 2008-06-03
    PROSTATE CANCER RESEARCH FOUNDATION 2006 - 2007-03-23
    Fourth Floor The Counting House, 53, Tooley Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2006-12-01 ~ 2010-09-10
    IIF 23 - director → ME
  • 15
    SOURCEMILL LIMITED - 1993-06-16
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2002-12-31
    IIF 32 - secretary → ME
  • 16
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    174,922 GBP2023-03-31
    Officer
    ~ 1999-01-05
    IIF 28 - director → ME
    ~ 1996-01-05
    IIF 31 - secretary → ME
  • 17
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,743,295 GBP2023-03-31
    Officer
    1992-01-31 ~ 2002-07-09
    IIF 34 - secretary → ME

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