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

Balmain, James Henry Stewart

    Related profiles found in government register
  • Balmain, James Henry Stewart
    British ceo born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 1

    • C/o Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES, England

      IIF 2
  • Balmain, James Henry Stewart
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23b, Kingsmead Business Park, Gillingham, Dorset, SP8 5FB

      IIF 3
  • Balmain, James Henry Stewart
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom

      IIF 4
  • Balmain, James Henry Stewart
    British healthcare it consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Uppington House, Uppington, Telford, Shropshire, TF6 5HJ, England

      IIF 5
  • Balmain, James Henry Stewart
    British tech born in December 1973

    Registered addresses and corresponding companies

    • Cliffs Cottage Middle Coombe, Shaftesbury, Dorset, SP7 9LX

      IIF 6
  • Balmain, James Henry Stewart
    British ceo born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balmain, James Henry Stewart
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Tree Farm, Wood Lane, Bradwall, Sandbach, Cheshire, CW11 1PA, United Kingdom

      IIF 12
  • Mr James Henry Stewart Balmain
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom

      IIF 13

    • Uppington House, Uppington, Telford, Shropshire, TF6 5HJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Stamford New Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57 GBP2018-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    ATTEND ANYWHERE LIMITED - 2023-09-01
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,758 GBP2022-03-31
    Officer
    2021-05-21 ~ 2023-01-09
    IIF 9 - director → ME
  • 2
    MYSTICBROADBAND LTD - 2006-08-08
    9 Nine Hills Road, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,206,841 GBP2022-12-31
    Officer
    2004-03-26 ~ 2005-12-05
    IIF 6 - director → ME
  • 3
    HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,975 GBP2024-03-31
    Officer
    2021-01-18 ~ 2023-01-09
    IIF 7 - director → ME
  • 4
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (3 parents)
    Officer
    2021-01-18 ~ 2023-01-09
    IIF 11 - director → ME
  • 5
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2023-01-09
    IIF 2 - director → ME
  • 6
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-18 ~ 2023-01-09
    IIF 8 - director → ME
  • 7
    C/o Pinsent Masons Crown Place, Earl Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    12,517 GBP2018-04-01 ~ 2019-03-31
    Officer
    2021-01-18 ~ 2023-01-09
    IIF 10 - director → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    IIF 3 - director → ME
  • 9
    ZESTY HEALTH LTD - 2014-01-10
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Officer
    2012-11-15 ~ 2023-01-09
    IIF 1 - director → ME

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