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.
Balfour, Roderick Francis Arthur, Earl Of
Balfour, Roderick Francis Arthur, Earl Of
British banker born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Balfour, Roderick Francis Arthur, Earl Of
British director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Balfour, Roderick Francis Arthur, Earl Of
British marketing director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Burpham Lodge, Arundel, West Sussex, BN18 9RR
Balfour, Roderick Francis Arthur, Earl Of
British merchant banker born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesBalfour, Roderick Francis Arthur, Earl Of
British trustee born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Sloane Court East, London, London, SW3 4TQ, England
Balfour, Roderick Francis Arthur, Earl Of
British banker born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 13 1 Sloane Court East No 10, London, SW3 4TQ
Balfour, Roderick Francis Arthur, Earl Of
British consultant & company director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 14 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
Balfour, Roderick Francis Arthur, Earl Of
British director business development born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 15 Handel & Hendrix In London, 25 Brook Street, London, W1K 4HB, England
Balfour, Roderick Francis Arthur, Earl Of
British Registered addresses and corresponding companiesBalfour, Roderick Francis Arthur, Earl Of
British merchant bankerRegistered addresses and corresponding companiesBalfour, Earl Of
British director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1 Sloane Court East (10), London, SW3 4TQ
Earl Of Roderick Francis Arthur Balfour
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 23 1 Sloane Court East (10), London, SW3 4TQ
Earl Of Balfour, Roderick Francis Arthur
born in December 1948Registered addresses and corresponding companies
IIF 24 Flat 10, 1 Sloane Court East, London, SW3 4TQ
- 1
MIZAR LIMITED
- nowLOTHIAN FIFTY (613) LIMITED - 1999-12-23 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)Officer
1999-12-22 ~ dissolvedIIF 4 - director → ME - 2 1 Sloane Court East (10), LondonCorporate (2 parents)Equity (Company account)19,463 GBP2024-03-31Officer 2006-07-05 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06 Handel & Hendrix In London, 25 Brook Street, London, EnglandCorporate (12 parents, 1 offspring)Officer 2018-06-25 ~ nowIIF 15 - director → ME
- 1
BOTAFOGO LIMITED
- nowLOTHIAN FIFTY (927) LIMITED - 2003-04-10 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)Officer 2002-12-23 ~ 2005-11-11IIF 10 - director → ME - 2 4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-08-08 ~ 2025-03-12IIF 14 - director → ME
- 3VIRTUS TRUST CORPORATION LIMITED - 2018-02-19VIRTUS T.C. LIMITED - 2006-06-15 Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)37,884 GBP2023-12-31Officer 2005-09-30 ~ 2022-10-31IIF 12 - director → ME
- 4
GALILEO (2000) LIMITED
- nowLOTHIAN FIFTY (633) LIMITED - 2000-04-12 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (2 parents, 1 offspring)Officer 2000-03-31 ~ 2005-11-11IIF 8 - director → ME 2000-06-29 ~ 2001-09-05IIF 21 - secretary → ME - 5
GUILFORD LIMITED
- nowLOTHIAN FIFTY (822) LIMITED - 2001-12-17 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents, 2 offsprings)Officer 2001-10-11 ~ 2005-11-11IIF 5 - director → ME - 6 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-17 ~ 2011-04-06IIF 24 - llp-member → ME
- 7 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)Officer 1999-09-22 ~ 2005-11-11IIF 6 - director → ME 1999-11-08 ~ 2001-09-11IIF 17 - secretary → ME
- 8 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)Officer 1999-09-22 ~ 2005-11-11IIF 11 - director → ME 1999-11-08 ~ 2001-09-11IIF 18 - secretary → ME
- 9 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)Officer 1999-09-22 ~ 2005-11-11IIF 9 - director → ME 1999-11-08 ~ 2001-09-11IIF 16 - secretary → ME
- 10 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)Officer 2000-12-19 ~ 2005-11-11IIF 7 - director → ME 2000-12-19 ~ 2001-09-11IIF 20 - secretary → ME
- 11
MIZAR LIMITED
- nowLOTHIAN FIFTY (613) LIMITED - 1999-12-23 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)Officer 1999-12-22 ~ 2001-09-04IIF 19 - secretary → ME - 12
SEQUENT (U.K.) LIMITED
- nowROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20 1 King William Street, London, EnglandCorporate (5 parents, 10 offsprings)Equity (Company account)504,745 GBP2023-12-31Officer ~ 2005-09-20IIF 3 - director → ME - 13
SEQUENT NOMINEES LIMITED
- nowROTRUST NOMINEES LIMITED - 2019-03-01RETCO NOMINEES LIMITED - 1977-12-31 1 King William Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 1998-06-21 ~ 2005-09-20IIF 1 - director → ME - 14 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2014-04-08 ~ 2023-05-31IIF 2 - director → ME
- 15 54 Portland Place, London, United KingdomDissolved corporate (1 parent)Officer 2004-06-14 ~ 2005-11-11IIF 13 - director → ME
