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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

Mr Paul Lawrence Balcombe

    Related profiles found in government register
  • 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 1 IIF 2
    • 12 Spaniards Park, One Columbas Drive, London, NW3 7JD, United Kingdom

      IIF 3
  • 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 4 IIF 5
    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 6
  • Balcombe, Paul Lawrence
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Balcombe, Paul Lawrence
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    54-56 COMPTON STREET LIMITED
    05614171
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Active Corporate (16 parents)
    Officer
    2005-11-10 ~ 2006-09-06
    IIF 34 - Director → ME
  • 2
    ABBERTON TRADING LIMITED
    02677785
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    1992-01-31 ~ 2013-09-27
    IIF 11 - Director → ME
    1992-01-31 ~ 2006-11-24
    IIF 45 - Secretary → ME
  • 3
    ABC DOCKLANDS LIMITED
    05421646
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2005-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ABRIDGE GOLF & COUNTRY CLUB LIMITED
    00736182
    Epping Lane, Stapleford Tawney, Essex
    Active Corporate (69 parents)
    Officer
    1999-02-25 ~ 2001-05-24
    IIF 36 - Director → ME
  • 5
    AMIMED DIRECT LIMITED
    03013405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-03
    14 Bonhill Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    1995-01-24 ~ 2009-05-13
    IIF 32 - Director → ME
  • 6
    AST INVESTMENTS (NO 2) LIMITED
    - now 03950772
    HILCO LIMITED
    - 2000-06-20 03950772
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 7
    AST INVESTMENTS LIMITED
    - now 03755798
    KERONA LIMITED
    - 1999-06-11 03755798
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BRIDGENORTH PROPERTIES LIMITED
    05170564
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 9
    CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    06359781
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CASTLEDENE INVESTMENTS (NO 2) LIMITED
    - now 03837127 04447671... (more)
    O C GLOBAL COMMUNICATIONS LIMITED
    - 2000-12-29 03837127
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CASTLEDENE INVESTMENTS (NO 3) LIMITED
    - now 04447671 03837127... (more)
    ASTACROFT LIMITED
    - 2002-09-13 04447671
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CASTLEDENE INVESTMENTS LIMITED
    03293150 03837127... (more)
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
    01874886 00292967
    54 Crewys Road, London
    Active Corporate (97 parents)
    Officer
    2003-09-22 ~ 2015-09-30
    IIF 31 - Director → ME
  • 14
    COLUMBAS DRIVE LIMITED
    04352230
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2002-05-24 ~ 2025-12-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
  • 15
    FALCONLINE LIMITED
    03099763
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1998-03-31
    IIF 23 - Director → ME
    1995-10-20 ~ 1996-01-05
    IIF 39 - Secretary → ME
  • 16
    GARDENVIEW PROPERTIES LIMITED
    04502854
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-19 ~ dissolved
    IIF 15 - Director → ME
  • 17
    GENDA LIMITED
    04531962
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 18
    GHRX INTERNATIONAL LIMITED
    04811240
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    KENTISH TOWN RISE LIMITED
    06539951
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 20
    LONDON AND REGIONAL PROPERTY FUND (NO.5) LIMITED
    02969127 02969125... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-28 during the appointment or period of control
    Dissolved on 2011-09-16 during the appointment or period of control
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    1998-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 21
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-12-09 ~ 2005-07-15
    IIF 26 - Director → ME
  • 22
    MARINO PROPERTIES LIMITED
    04278222
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    2001-09-28 ~ now
    IIF 37 - Director → ME
  • 23
    MEDIHEALTH INTERNATIONAL LIMITED
    - now 02373490
    LINESNOW LIMITED
    - 1993-11-19 02373490
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-04-18) ~ 1998-03-31
    IIF 25 - Director → ME
    (before 1992-04-18) ~ 1996-01-05
    IIF 44 - Secretary → ME
  • 24
    OTTO SCHIFF HOUSING ASSOCIATION
    - now 00292967
    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
    Active Corporate (50 parents)
    Officer
    2005-05-18 ~ 2015-05-14
    IIF 29 - Director → ME
  • 25
    PHARMACEUTICAL IDENTITY LIMITED
    - now 02814018
    JUSTGROVE LIMITED
    - 1994-04-25 02814018
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (18 parents)
    Officer
    1994-03-30 ~ 1998-06-25
    IIF 27 - Director → ME
  • 26
    PORTSLADE MEDICAL SUPPLIES LIMITED
    01663067
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-03) ~ 2013-09-27
    IIF 7 - Director → ME
  • 27
    PRISM HEALTHCARE LIMITED
    - now 02709152
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1996-06-26 during the appointment or period of control
    Commencement of winding up on 1996-08-14 during the appointment or period of control
    SPECTRUM CONSUMER PRODUCTS LIMITED
    - 1993-09-01 02709152
    HOLLINHURST DISTRIBUTION LIMITED
    - 1993-08-25 02709152
    2 Bloomsbury Street, London, Wc18 3st
    Dissolved Corporate (8 parents)
    Officer
    1992-04-23 ~ dissolved
    IIF 24 - Director → ME
    1992-04-23 ~ 1993-09-01
    IIF 42 - Secretary → ME
  • 28
    PROSTATE CANCER RESEARCH FOUNDATION
    - now 05926197
    THE PROSTATE CANCER RESEARCH FOUNDATION
    - 2008-06-03 05926197
    PROSTATE CANCER RESEARCH FOUNDATION 2006
    - 2007-03-23 05926197
    Fourth Floor The Counting House, 53, Tooley Street, London
    Active Corporate (30 parents)
    Officer
    2006-12-01 ~ 2010-09-10
    IIF 33 - Director → ME
  • 29
    RESOURCE MEDICAL LIMITED
    - now 02570835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-16 during the appointment or period of control
    Dissolved on 2018-10-12 during the appointment or period of control
    SOURCEMILL LIMITED
    - 1993-06-16 02570835
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-24) ~ dissolved
    IIF 38 - Director → ME
    1998-10-01 ~ 2002-12-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 30
    SWINGWARD LIMITED
    01251949
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (19 parents)
    Officer
    (before 1991-08-15) ~ 1999-01-05
    IIF 22 - Director → ME
    (before 1991-08-15) ~ 1996-01-05
    IIF 40 - Secretary → ME
  • 31
    THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS - now
    ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE)
    - 1999-11-01 01801727
    MAIN SHIELD LIMITED
    - 1984-06-22 01801727
    15a Station Road, Epping, Essex
    Active Corporate (39 parents)
    Officer
    (before 1991-12-04) ~ 1998-12-02
    IIF 35 - Director → ME
  • 32
    TRANSIX LIMITED
    05888841
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    TRANTEK TRADERS LIMITED
    02678746
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1992-01-31 ~ now
    IIF 19 - Director → ME
    1992-01-31 ~ 2002-07-09
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.