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.
Balmain, James Henry Stewart
- British born in December 1973
Balmain, James Henry Stewart
Resident in England
Registered addresses and corresponding companies35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom
IIF 1The Old Dairy, Melcombe Road, Bath, BA2 3LR, United Kingdom
IIF 2Unit 23b, Kingsmead Business Park, Gillingham, Dorset, SP8 5FB
IIF 3Unit 23b Kingsmead Business Park, Shaftesbury Road, Gillingham, Dorset, SP8 5JG
IIF 420, St. Dunstan's Hill, London, EC3R 8HL, England
IIF 5C/o Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES, England
IIF 6Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, SY1 1XF, England
IIF 7Uppington House, Uppington, Telford, Shropshire, TF6 5HJ, England
IIF 8
- British born in December 1973Registered addresses and corresponding companies
Balmain, James Henry Stewart
Cliffs Cottage Middle Coombe, Shaftesbury, Dorset, SP7 9LX
IIF 9
- British born in December 1973
Balmain, James Henry Stewart
Resident in United Kingdom
Registered addresses and corresponding companies20, St. Dunstan's Hill, London, EC3R 8HL, England
IIF 10 IIF 11 IIF 12 (more)(less)Beech Tree Farm, Wood Lane, Bradwall, Sandbach, Cheshire, CW11 1PA, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Balmain, James Henry Stewart
Unit 23b Kingsmead Business Park, Shaftesbury Road, Gillingham, Dorset, SP8 5JG
IIF 16
- British born in December 1973
Mr James Henry Stewart Balmain
Resident in England
Registered addresses and corresponding companies
- 1ARCTIC SHELF LIMITED - now
ATTEND ANYWHERE LIMITED
- 2023-09-01 11883931C/o Pinsent Masons 30 Crown Place, Earl Street, London, EnglandDissolved Corporate (8 parents)Officer2021-05-21 ~ 2023-01-09IIF 12 - Director → ME - 2BROADBAND GENIE LTD - nowGENIE VENTURES LTD. - 2025-12-15
MYSTICBROADBAND LTD
- 2006-08-08 050855549 Nine Hills Road, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-03-26 ~ 2005-12-05IIF 9 - Director → ME - 3
CLAI LTD
15596824The Old Dairy, Melcombe Road, Bath, United KingdomActive Corporate (6 parents)Officer2026-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-06 ~ 2025-12-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DELFORTH LIMITED
1015135335 Stamford New Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GOMBERA AJ LTD
15013663Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28C/o Pinsent Masons 30 Crown Place, Earl Street, London, EnglandActive Corporate (24 parents)Officer2021-01-18 ~ 2023-01-09IIF 10 - Director → ME
- 7PACIFIC SHELF 1848 LIMITED - 2018-09-13Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (20 parents)Officer2021-01-18 ~ 2023-01-09IIF 14 - Director → ME
- 8INDUCTION HEALTHCARE GROUP LIMITED - nowEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2020-06-08 ~ 2023-01-09IIF 6 - Director → ME
- 9PACIFIC SHELF 1847 LIMITED - 2018-08-02Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-01-18 ~ 2023-01-09IIF 11 - Director → ME
- 10
OUTDOOR TALK LIMITED
07154413Unit 23b Kingsmead Business Park, Shaftesbury Road, Gillingham, DorsetDissolved Corporate (3 parents)Officer2010-02-11 ~ dissolvedIIF 4 - Director → ME2010-02-11 ~ dissolvedIIF 16 - Secretary → ME - 11
PODMEDICS LIMITED
06840040C/o Pinsent Masons Crown Place, Earl Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-01-18 ~ 2023-01-09IIF 13 - Director → ME - 12
VELVETORE LIMITED
07488606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-09 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2012-10-25 ~ dissolvedIIF 15 - Director → ME - 13
VITALSTACK LIMITED
16982083Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 14
WEBTOGS LIMITED
05904153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2016-02-24The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents)Officer2006-08-14 ~ 2006-08-14IIF 3 - Director → ME - 15
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.