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

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
  • 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 30
  • 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
Active 1
  • 1
    46 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 24 - director → ME
Ceased 43
  • 1
    BALFMAN (NO. 55) LIMITED - 1991-04-03
    Railway Road, Welton Industrial Estate, Blairgowrie, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1990-11-13 ~ 1991-03-25
    IIF 29 - director → ME
  • 2
    BALFMAN (NO. 103) LIMITED - 1999-02-04
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-05-07 ~ 1999-01-28
    IIF 31 - director → ME
  • 3
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-10-17
    IIF 19 - director → ME
  • 4
    Andrew Jackson, Laga Bay, Laga Bay, Acharacle, Argyll, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,038 GBP2015-03-31
    Officer
    2006-03-27 ~ 2006-04-06
    IIF 11 - nominee-director → ME
  • 5
    58 Frederick Street, Edinburgh
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1996-07-01 ~ 2015-10-31
    IIF 12 - director → ME
  • 6
    BALFOUR & MANSON LIMITED - 2007-06-07
    BALFRONED (HOLDINGS) LIMITED - 1987-01-22
    58 Frederick Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    401 GBP2023-10-31
    Officer
    1999-10-31 ~ 2016-01-19
    IIF 17 - director → ME
  • 7
    58 Frederick Street, Edinburgh
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    ~ 2015-10-31
    IIF 13 - director → ME
  • 8
    56-66 Frederick Street, Edinburgh, Scotland
    Corporate (21 parents, 11 offsprings)
    Officer
    2007-06-08 ~ 2015-10-31
    IIF 27 - llp-member → ME
  • 9
    6 Bankhead Grove, Dalmeny, South Queensferry, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    21,873 GBP2024-04-30
    Officer
    2014-04-14 ~ 2014-06-25
    IIF 22 - director → ME
  • 10
    43 Cramond Avenue, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    1990-09-28 ~ 1992-10-17
    IIF 28 - director → ME
  • 11
    BALFMAN (NO. 102) LIMITED - 1998-06-17
    Td7 4ep, The Hills The Hills, Goslawdales, Selkirk, Selkirkshire, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29 GBP2016-05-31
    Officer
    1998-05-07 ~ 1998-06-17
    IIF 33 - director → ME
  • 12
    BALFMAN (NO.75) LIMITED - 1993-06-29
    65 Bonnington Road, Edinburgh
    Corporate (9 parents)
    Officer
    1993-01-18 ~ 1993-06-21
    IIF 37 - director → ME
  • 13
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-10-07 ~ 1991-10-22
    IIF 35 - director → ME
  • 14
    Greenside Parish Church, 1b Royal Terrace, Edinburgh
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    226,107 GBP2017-02-28
    Officer
    2009-06-18 ~ 2009-09-23
    IIF 43 - secretary → ME
  • 15
    BALFMAN (NO. 142) LIMITED - 2003-04-23
    48 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-05-01
    IIF 8 - nominee-director → ME
  • 16
    BALFMAN (NO. 82) LIMITED - 1995-02-10
    1 Lochrin Square, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,691 GBP2019-02-28
    Officer
    1994-11-24 ~ 1995-02-22
    IIF 40 - director → ME
  • 17
    J. HEATH LIMITED - 2000-09-04
    46 Oxgangs Farm Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -83,024 GBP2023-12-31
    Officer
    1991-12-23 ~ 1992-01-20
    IIF 39 - director → ME
  • 18
    35 Dunbar Road, Haddington, East Lothian
    Corporate (7 parents)
    Equity (Company account)
    9,069 GBP2024-08-31
    Officer
    ~ 2015-11-30
    IIF 44 - secretary → ME
  • 19
    8 Broom Place, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-02-28
    IIF 7 - nominee-director → ME
  • 20
    BALFMAN (NO. 66) LIMITED - 1992-04-30
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-11-06 ~ 1992-04-22
    IIF 42 - director → ME
  • 21
    BALFMAN (NO. 100) LIMITED - 1998-04-21
    Limefield House, Limefield Mains, West Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    1998-03-13 ~ 1998-04-22
    IIF 30 - director → ME
  • 22
    1 Atholl Place, Edinburgh
    Corporate (3 parents)
    Officer
    2000-06-02 ~ 2001-03-08
    IIF 15 - director → ME
  • 23
    BALFMAN (NO. 150) LIMITED - 2005-10-12
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-10-25
    IIF 18 - director → ME
  • 24
    BELLEVUE WEST COMMUNITY CHURCH - 2010-05-27
    70 Main Street, Kirkliston, West Lothian
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2007-11-06
    IIF 41 - director → ME
  • 25
    BALFMAN (NO. 152) LIMITED - 2006-01-25
    54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-11-30
    IIF 14 - director → ME
  • 26
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    IIF 9 - nominee-director → ME
  • 27
    BALFMAN (NO 123) LIMITED - 2000-07-04
    June Harris, 56 Bay Street, Fairlie, North Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ 2000-07-28
    IIF 20 - director → ME
  • 28
    BALFMAN (NO. 149) LIMITED - 2004-11-09
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-12-22
    IIF 4 - nominee-director → ME
  • 29
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    IIF 1 - nominee-director → ME
  • 30
    PWAM (SERVICES) LIMITED - 2003-07-01
    BALFMAN (NO. 145) LIMITED - 2003-06-18
    National Christian Outreach Centre, Riggs Road, Perth
    Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-06-30
    IIF 3 - nominee-director → ME
  • 31
    56-66 Frederick Street, Edinburgh, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2000-09-01 ~ 2015-10-31
    IIF 26 - director → ME
  • 32
    ELLE EVENTS LIMITED - 2010-01-29
    BALFMAN (NO.131) LIMITED - 2001-10-09
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-10-05
    IIF 10 - nominee-director → ME
  • 33
    S4M LIMITED - 2012-03-21
    1b, Challenge House, Canal Street, Glasgow, Scotland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -528 GBP2015-12-31
    Officer
    2011-11-15 ~ 2011-12-21
    IIF 25 - director → ME
  • 34
    BALFMAN (NO 119) LIMITED - 2000-07-31
    9 Ainslie Place, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-01 ~ 2000-10-10
    IIF 16 - director → ME
  • 35
    BALFMAN (NO.135) LIMITED - 2002-08-19
    C/o Mr P M Mackenzie, 3 (1f1), Merchiston Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,776 GBP2016-12-31
    Officer
    2001-08-28 ~ 2002-09-15
    IIF 6 - nominee-director → ME
  • 36
    Albany Chambers Albany Chambers, Albany Street, Oban, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    532,125 GBP2024-04-30
    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
  • 37
    SKIPPERS BISTRO LIMITED - 2004-05-25
    BALFMAN (NO.106) LIMITED - 1998-09-14
    13 Rutland Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,002 GBP2017-06-30
    Officer
    1998-06-24 ~ 1998-08-25
    IIF 36 - director → ME
  • 38
    BALFMAN (NO.77) LIMITED - 1994-11-10
    48 Lauriston Farm Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-03-05 ~ 1994-11-11
    IIF 32 - director → ME
  • 39
    BALFMAN (NO 111) LIMITED - 1999-09-14
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    223,249 GBP2023-12-31
    Officer
    1998-12-11 ~ 1999-09-20
    IIF 34 - director → ME
  • 40
    SCOTTISH ACADEMIC PRESS LIMITED - 1998-03-27
    BALFMAN (NO. 59) LIMITED - 1991-10-31
    56 Hanover Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-04-10 ~ 1991-09-06
    IIF 38 - director → ME
  • 41
    BALFMAN (NO. 139) LIMITED - 2003-01-30
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2003-02-03
    IIF 5 - nominee-director → ME
  • 42
    BALFMAN (NO. 147) LIMITED - 2004-05-14
    Fort Esk Tower Finavon Hill, Finavon, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    36,436 GBP2024-04-30
    Officer
    2003-04-24 ~ 2004-06-04
    IIF 2 - nominee-director → ME
  • 43
    Apex 3 95 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,189 GBP2018-03-31
    Officer
    2014-03-20 ~ 2014-03-28
    IIF 21 - director → ME

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