logo
explain how to read the page

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

Hodge, John Maxwell

    Related profiles found in government register
  • Hodge, John Maxwell
    British born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hodge, John Maxwell
    British solicitor born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58 Frederick Street, Edinburgh, EH2 1LS

      IIF 15 IIF 16
    • 5 Wardie Avenue, Edinburgh, EH5 2AB

      IIF 17 IIF 18 IIF 19
    • 54 - 66, Frederick Street, Edinburgh, EH2 1LS, Scotland

      IIF 22
    • 54-66, Frederick Street, Edinburgh, EH2 1LS, Scotland

      IIF 23
    • 46, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 24
    • Challenge House, Canal Street, Glasgow, G4 0AD

      IIF 25
    • 54-66 Frederick Street, Edinburgh, Midlothian, EH2 1LS

      IIF 26
  • Hodge, John Maxwell
    born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54-66 Frederick Street, Edinburgh, EH2 1LS

      IIF 27
  • Hodge, John Maxwell
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, John Maxwell
    British solcitor born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Frederick Street, Edinburgh, EH2 1LS

      IIF 32
  • Hodge, John Maxwell
    British solicitor born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, John Maxwell
    British

    Registered addresses and corresponding companies
    • 5 Wardie Avenue, Edinburgh, EH5 2AB

      IIF 43
    • 58 Frederick Street, Edinburgh, EH2 1LS

      IIF 44
  • John Maxwell Hodge
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clava House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    4JA TRANSPORT LIMITED - now
    BALFMAN (NO. 55) LIMITED
    - 1991-04-03 SC128446 SC131086... (more)
    Railway Road, Welton Industrial Estate, Blairgowrie, Perthshire
    Dissolved Corporate (10 parents)
    Officer
    1990-11-13 ~ 1991-03-25
    IIF 31 - Director → ME
  • 2
    AEROSPACE MACHINING TECHNOLOGY LIMITED - now
    BALFMAN (NO. 103) LIMITED
    - 1999-02-04 SC185560 SC183854... (more)
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ 1999-01-28
    IIF 33 - Director → ME
  • 3
    APPLECROSS PROPERTIES (CRAIGHALL) LIMITED - now
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED
    - 2005-10-19 SC285313 SC285314... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-05-25 ~ 2005-10-17
    IIF 20 - Director → ME
  • 4
    ARDNAMURCHAN CHARTERS LIMITED
    SC299624
    Andrew Jackson, Laga Bay, Laga Bay, Acharacle, Argyll, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2006-04-06
    IIF 13 - Nominee Director → ME
  • 5
    BACKFIELD RENEWABLES LIMITED
    SC473742
    46 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BALFOUR & MANSON (NOMINEES) LIMITED
    SC166424
    58 Frederick Street, Edinburgh
    Active Corporate (72 parents)
    Officer
    1996-07-01 ~ 2015-10-31
    IIF 15 - Director → ME
  • 7
    BALFOUR & MANSON PROPERTY LTD.
    - now SC041493
    BALFOUR & MANSON LIMITED
    - 2007-06-07 SC041493 SO301386
    BALFRONED (HOLDINGS) LIMITED - 1987-01-22
    58 Frederick Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    1999-10-31 ~ 2016-01-19
    IIF 18 - Director → ME
  • 8
    BALFOUR & MANSON TRUSTEES
    SC099585
    58 Frederick Street, Edinburgh
    Active Corporate (77 parents, 1 offspring)
    Officer
    (before 1989-12-31) ~ 2015-10-31
    IIF 16 - Director → ME
  • 9
    BALFOUR + MANSON LLP
    SO301386 SC041493
    56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (55 parents, 63 offsprings)
    Officer
    2007-06-08 ~ 2015-10-31
    IIF 27 - LLP Member → ME
  • 10
    BANKHEAD GROVE RESIDENTS LIMITED
    SC475163
    6 Bankhead Grove, Dalmeny, South Queensferry, West Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-06-25
    IIF 14 - Director → ME
  • 11
    BARLOW VENTURES LIMITED
    SC127599
    43 Cramond Avenue, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-09-28 ~ 1992-10-17
    IIF 30 - Director → ME
  • 12
    BEARS WITNESS LIMITED - now
    BALFMAN (NO. 102) LIMITED
    - 1998-06-17 SC185559 SC183854... (more)
    Td7 4ep, The Hills The Hills, Goslawdales, Selkirk, Selkirkshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1998-05-07 ~ 1998-06-17
    IIF 35 - Director → ME
  • 13
    BETHANY ENTERPRISES LIMITED - now
    BALFMAN (NO.75) LIMITED
    - 1993-06-29 SC142143 SC143080... (more)
    65 Bonnington Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    1993-01-18 ~ 1993-06-21
    IIF 37 - Director → ME
  • 14
    BINN LANDFILL (GLENFARG) LIMITED - now
    BALFMAN (NO. 63) LIMITED
    - 1991-10-22 SC134337 SC134884... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1991-10-07 ~ 1991-10-22
    IIF 29 - Director → ME
  • 15
    CALTON YOUTH MINISTRY TRUST
    SC137577
    Greenside Parish Church, 1b Royal Terrace, Edinburgh
    Active Corporate (42 parents)
    Officer
    2009-06-18 ~ 2009-09-23
    IIF 43 - Secretary → ME
  • 16
    CHINA CHINA (SAUCHIEHALL) LIMITED
    - now SC246719
    BALFMAN (NO. 142) LIMITED
    - 2003-04-23 SC246719 SC268650... (more)
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-03-28 ~ 2003-05-01
    IIF 10 - Nominee Director → ME
  • 17
    COAST CRAFT LIMITED
    - now SC154474
    BALFMAN (NO. 82) LIMITED
    - 1995-02-10 SC154474 SC285312... (more)
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1994-11-24 ~ 1995-02-22
    IIF 40 - Director → ME
  • 18
    GARDEN PEOPLE LTD. - now
    J. HEATH LIMITED
    - 2000-09-04 SC135718
    46 Oxgangs Farm Avenue, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1991-12-23 ~ 1992-01-20
    IIF 39 - Director → ME
  • 19
    HANDSEL PRESS LIMITED (THE)
    SC049435
    35 Dunbar Road, Haddington, East Lothian
    Active Corporate (31 parents)
    Officer
    ~ 2015-11-30
    IIF 44 - Secretary → ME
  • 20
    HAVEN SUPERSTORE LIMITED
    SC317088
    8 Broom Place, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2007-02-28
    IIF 9 - Nominee Director → ME
  • 21
    JOHN F. RODGERS & SON LIMITED - now
    BALFMAN (NO. 66) LIMITED
    - 1992-04-30 SC134884 SC134337... (more)
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1991-11-06 ~ 1992-04-22
    IIF 42 - Director → ME
  • 22
    JOHN G SIBBALD & SON LIMITED
    - now SC183854
    BALFMAN (NO. 100) LIMITED
    - 1998-04-21 SC183854 SC185560... (more)
    Limefield House, Limefield Mains, West Calder, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    1998-03-13 ~ 1998-04-22
    IIF 32 - Director → ME
  • 23
    KINDOM LTD. - now
    KIN?DOM LIMITED
    - 2002-10-08 SC207715
    BALFMAN (NO 122) LIMITED
    - 2001-02-14 SC207715 SC207716... (more)
    1 Atholl Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-06-02 ~ 2001-03-08
    IIF 2 - Director → ME
  • 24
    KINGS BUILDINGS SHOP LIMITED
    - now SC285314
    BALFMAN (NO. 150) LIMITED
    - 2005-10-12 SC285314 SC285312... (more)
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-10-25
    IIF 19 - Director → ME
  • 25
    KIRKLISTON COMMUNITY CHURCH - now
    BELLEVUE WEST COMMUNITY CHURCH
    - 2010-05-27 SC330236
    70 Main Street, Kirkliston, West Lothian
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2007-11-06
    IIF 41 - Director → ME
  • 26
    LPR HOLDINGS LIMITED - now
    BALFMAN (NO. 152) LIMITED
    - 2006-01-25 SC285312 SC285314... (more)
    54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ 2005-11-30
    IIF 17 - Director → ME
  • 27
    LUMISON LIMITED - now
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED
    - 2002-10-10 SC236129 SC216262... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    IIF 11 - Nominee Director → ME
  • 28
    MALT DIRECT LIMITED
    - now SC207716
    BALFMAN (NO 123) LIMITED
    - 2000-07-04 SC207716 SC207715... (more)
    June Harris, 56 Bay Street, Fairlie, North Ayrshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-07-28
    IIF 21 - Director → ME
  • 29
    MATHIESON DEVELOPMENT SERVICES LIMITED
    - now SC268650
    BALFMAN (NO. 149) LIMITED
    - 2004-11-09 SC268650 SC248247... (more)
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ 2004-12-22
    IIF 6 - Nominee Director → ME
  • 30
    PULSANT (SCOTLAND) LIMITED - now
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED
    - 2004-07-05 SC236128
    BALFMAN (NO. 137) LIMITED
    - 2002-10-08 SC236128 SC238202... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    IIF 1 - Nominee Director → ME
  • 31
    PWAMM (SERVICES) LIMITED - now
    PWAM (SERVICES) LIMITED
    - 2003-07-01 SC248245
    BALFMAN (NO. 145) LIMITED
    - 2003-06-18 SC248245 SC248247... (more)
    National Christian Outreach Centre, Riggs Road, Perth
    Active Corporate (5 parents)
    Officer
    2003-04-24 ~ 2003-06-30
    IIF 5 - Nominee Director → ME
  • 32
    RICHMOND NOMINEES LIMITED
    SC102720
    56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2000-09-01 ~ 2015-10-31
    IIF 26 - Director → ME
  • 33
    ROSELLE EVENTS LIMITED - now
    ELLE EVENTS LIMITED - 2010-01-29
    BALFMAN (NO.131) LIMITED
    - 2001-10-09 SC220396 SC222572... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-10-05
    IIF 12 - Nominee Director → ME
  • 34
    SCOTLAND FOR MARRIAGE LIMITED - now
    S4M LIMITED
    - 2012-03-21 SC411348
    1b, Challenge House, Canal Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ 2011-12-21
    IIF 25 - Director → ME
  • 35
    SCOTTISH FASHION INTERNATIONAL LIMITED
    - now SC203515
    BALFMAN (NO 119) LIMITED
    - 2000-07-31 SC203515 SC191910... (more)
    9 Ainslie Place, Edinburgh, Lothian
    Active Corporate (10 parents)
    Officer
    2000-02-01 ~ 2000-10-10
    IIF 3 - Director → ME
  • 36
    SEABAG PROPERTY LIMITED
    - now SC222572
    BALFMAN (NO.135) LIMITED
    - 2002-08-19 SC222572 SC220396... (more)
    C/o Mr P M Mackenzie, 3 (1f1), Merchiston Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ 2002-09-15
    IIF 8 - Nominee Director → ME
  • 37
    SHIELBRIDGE ENERGY LTD
    SC429671
    Albany Chambers Albany Chambers, Albany Street, Oban, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    2012-08-03 ~ 2012-08-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-27
    IIF 45 - Ownership of shares – 75% or more OE
  • 38
    SKIPPERS OF LEITH LIMITED - now
    SKIPPERS BISTRO LIMITED - 2004-05-25
    BALFMAN (NO.106) LIMITED
    - 1998-09-14 SC187019 SC210539... (more)
    13 Rutland Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1998-06-24 ~ 1998-08-25
    IIF 36 - Director → ME
  • 39
    SYSTEMVIEW LIMITED
    - now SC143080
    BALFMAN (NO.77) LIMITED
    - 1994-11-10 SC143080 SC142143... (more)
    48 Lauriston Farm Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-03-05 ~ 1994-11-11
    IIF 34 - Director → ME
  • 40
    THE CRAW INN AT AUCHENCROW LIMITED
    - now SC191910
    BALFMAN (NO 111) LIMITED
    - 1999-09-14 SC191910 SC203515... (more)
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 28 - Director → ME
  • 41
    THE HANOVER PRESS LTD. - now
    SCOTTISH ACADEMIC PRESS LIMITED - 1998-03-27
    BALFMAN (NO. 59) LIMITED
    - 1991-10-31 SC131086 SC128446... (more)
    56 Hanover Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1991-04-10 ~ 1991-09-06
    IIF 38 - Director → ME
  • 42
    THE INSIDE LINE LIMITED
    - now SC238202
    BALFMAN (NO. 139) LIMITED
    - 2003-01-30 SC238202 SC268650... (more)
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-16 ~ 2003-02-03
    IIF 7 - Nominee Director → ME
  • 43
    THE LINCOLN BEAN COMPANY LIMITED
    - now SC248247
    BALFMAN (NO. 147) LIMITED
    - 2004-05-14 SC248247 SC236128... (more)
    Fort Esk Tower Finavon Hill, Finavon, Forfar, Angus, Scotland
    Active Corporate (5 parents)
    Officer
    2003-04-24 ~ 2004-06-04
    IIF 4 - Nominee Director → ME
  • 44
    VAN RESTAURANTS LTD
    SC472992
    Apex 3 95 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-03-28
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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