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.
Director Neil Roxburgh Balfour
Director Neil Roxburgh Balfour
British born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alma Grove, Alma Grove, Park Road, Combe, Oxfordshire, OX29 8NA, United Kingdom
Balfour, Neil Roxburgh
British banker born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 2 Newman Catholic College, Harlesden Road, Willesden, NW10 3RN, United Kingdom
Balfour, Neil Roxburgh
British company director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 3 Alma Grove, Park Road, Combe, Witney, OX29 8NA, England
Balfour, Neil Roxburgh
British director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 4 Alma Grove, Coombe, Nr Whitney, Oxfordshire, OX29 8NA, United Kingdom
Balfour, Neil Roxburgh
British company director born in August 1944Resident in Portugal
Registered addresses and corresponding companies
IIF 5 10, Lower Road, Edington, Westbury, Wiltshire, BA13 4QW, United Kingdom
Balfour, Neil Roxburgh
British company chairman born in August 1944Registered addresses and corresponding companies
IIF 6 55, Warwick Square, London, SW1V 2AJ
Balfour, Neil Roxburgh
British company director born in August 1944Registered addresses and corresponding companiesBalfour, Neil Roxburgh
British director born in August 1944Registered addresses and corresponding companies
IIF 12 55, Warwick Square, London, SW1V 2AJ
Balfour, Neil Roxburgh
British merchant banker born in August 1944Registered addresses and corresponding companies
IIF 13 55, Warwick Square, London, SW1V 2AJ
Balfour, Neil Roxburgh
born in August 1944Registered addresses and corresponding companies
IIF 14 55 Warwick Square, London, SW1V 2AJ
- 1
MERMAID SERVICES LIMITED
- nowTHEMECHANGE LIMITED - 1990-11-21 Alma Grove Park Road, Combe, Witney, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-86,778 GBP2016-03-31Officer
~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 140 Tachbrook Street, London, EnglandActive Corporate (9 parents)Equity (Company account)13 GBP2024-12-15Officer 1993-12-01 ~ 2009-07-24IIF 13 - Director → ME
- 2
CASKET LIMITED
- nowCASKET PLC - 2011-06-13S. CASKET (HOLDINGS) P L C - 1987-12-04 35 Tameside Drive, Castle Bromwich, BirminghamActive Corporate (3 parents)Officer 1989-12-19 ~ 1997-07-04IIF 7 - Director → ME - 3KP INTERNATIONAL LIMITED - 2002-12-05 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (2 parents)Officer 1995-01-16 ~ 2006-03-22IIF 11 - Director → ME
- 4
CORTONWOOD LIMITED
- nowTRIMSHORE LIMITED - 1986-06-24 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)22,297 GBP2024-11-30Officer ~ 1993-04-29IIF 8 - Director → ME - 5 4 Felstead Gardens, Ferry Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)2,258,230 GBP2024-03-31Officer ~ 2018-12-11IIF 4 - Director → ME
- 6ACSIS JEWELLERY P L C - 1988-01-26ACSIS GROUP PLC - 1993-08-27 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer ~ 1993-07-27IIF 12 - Director → ME
- 7SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11ST. PAUL'S DEVELOPMENTS PLC - 2023-11-08SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)10,375,338 GBP2024-11-30Officer ~ 1993-04-29IIF 10 - Director → ME
- 8 The Dairy House, Norton Ferris, Warminster, WiltshireActive Corporate (2 parents)Officer 2018-10-26 ~ 2018-11-22IIF 5 - Director → ME
- 9
TANDEM GROUP PLC
- nowECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05ECONOMIC FORESTRY GROUP P.L.C. - 1990-02-26EFG PLC - 1996-01-01 35 Tameside Drive, Castle Bromwich, BirminghamActive Corporate (7 parents, 8 offsprings)Officer 1995-12-13 ~ 1997-07-04IIF 6 - Director → ME - 10
US CHARITABLE TRUST
- nowTHE HARLESDEN HUB - 2013-07-08 Newman Catholic College, Harlesden Road, Willesden, United KingdomActive Corporate (3 parents)Equity (Company account)71,196 GBP2024-03-31Officer 2012-02-20 ~ 2018-03-31IIF 2 - Director → ME - 11YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07MOSSPIRE LIMITED - 1987-12-14 4th Floor 2 Bond Court, Leeds, EnglandActive Corporate (6 parents, 24 offsprings)Equity (Company account)3,518,334 GBP2023-03-31Officer ~ 1993-08-25IIF 9 - Director → ME
- 12COPERNICUS PARTNERS LLP - 2011-11-02 Smithfield House, 92 North Street, LeedsActive Corporate (3 parents, 1 offspring)Officer 2004-04-14 ~ 2005-11-30IIF 14 - LLP Designated Member → ME
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