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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

Balfour, Roderick Francis Arthur, Earl Of

    Related profiles found in government register
  • Balfour, Roderick Francis Arthur, Earl Of
    British

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British merchant banker

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British banker born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burpham Lodge, Arundel, West Sussex, BN18 9RR

      IIF 7
  • Balfour, Roderick Francis Arthur, Earl Of
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 8
  • Balfour, Roderick Francis Arthur, Earl Of
    British marketing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burpham Lodge, Arundel, West Sussex, BN18 9RR

      IIF 9
  • Balfour, Roderick Francis Arthur, Earl Of
    British merchant banker born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Roderick Francis Arthur, Earl Of
    British trustee born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sloane Court East, London, London, SW3 4TQ, England

      IIF 18
  • Balfour, Roderick Francis Arthur
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Sloane Court East (10), London, SW3 4TQ

      IIF 19
  • Earl Of Balfour, Roderick Francis Arthur
    born in December 1948

    Registered addresses and corresponding companies
    • Flat 10, 1 Sloane Court East, London, SW3 4TQ

      IIF 20
  • Balfour, Roderick, Lord
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sloane Court East No 10, London, SW3 4TQ

      IIF 21
    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 22
    • Handel & Hendrix In London, 25 Brook Street, London, W1K 4HB, England

      IIF 23
  • Lord Roderick Balfour
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sloane Court East (10), London, SW3 4TQ

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    BOTAFOGO LIMITED
    - now SC237275
    LOTHIAN FIFTY (927) LIMITED
    - 2003-04-10 SC237275 SC239666... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-12-23 ~ 2005-11-11
    IIF 16 - Director → ME
  • 2
    ENSLOCOURT LIMITED
    09459640
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-08 ~ 2025-03-12
    IIF 22 - Director → ME
  • 3
    EQUIOM TRUST CORPORATION (UK) LIMITED
    - now 05580235
    VIRTUS TRUST CORPORATION LIMITED
    - 2018-02-19 05580235
    VIRTUS T.C. LIMITED
    - 2006-06-15 05580235
    Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2022-10-31
    IIF 18 - Director → ME
  • 4
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED
    - 2000-04-12 SC205476 SC205482... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2005-11-11
    IIF 14 - Director → ME
    2000-06-29 ~ 2001-09-05
    IIF 6 - Secretary → ME
  • 5
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC230746... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-10-11 ~ 2005-11-11
    IIF 11 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 20 - LLP Member → ME
  • 7
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200238... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 12 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 2 - Secretary → ME
  • 8
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC206486... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 17 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 3 - Secretary → ME
  • 9
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203785... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ 2005-11-11
    IIF 15 - Director → ME
    1999-11-08 ~ 2001-09-11
    IIF 1 - Secretary → ME
  • 10
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213366... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-12-19 ~ 2005-11-11
    IIF 13 - Director → ME
    2000-12-19 ~ 2001-09-11
    IIF 5 - Secretary → ME
  • 11
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED
    - 1999-12-23 SC200224 SC211812... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ dissolved
    IIF 10 - Director → ME
    1999-12-22 ~ 2001-09-04
    IIF 4 - Secretary → ME
  • 12
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED
    - 1988-05-20 00865402
    1 King William Street, London, England
    Active Corporate (42 parents, 16 offsprings)
    Officer
    ~ 2005-09-20
    IIF 9 - Director → ME
  • 13
    SEQUENT NOMINEES LIMITED - now
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-21 ~ 2005-09-20
    IIF 7 - Director → ME
  • 14
    SOUTHWIND SERVICES LIMITED
    05867534
    1 Sloane Court East (10), London
    Active Corporate (4 parents)
    Officer
    2006-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THE HANDEL HOUSE TRUST LIMITED
    - now 02653428
    THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-06-25 ~ now
    IIF 23 - Director → ME
  • 16
    TRYGLYPH CORPORATION LTD
    SC474727
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2023-05-31
    IIF 8 - Director → ME
  • 17
    WATERFENCE LIMITED
    05069114
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-14 ~ 2005-11-11
    IIF 21 - Director → ME

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