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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Haines, Stephen Paul
    Accountant born in August 1964
    Individual (97 offsprings)
    Officer
    1997-07-02 ~ 2000-01-14
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    1998-03-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Stoneman, Shirley Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-02-16
    OF - Secretary → CIF 0
  • 3
    Brophy, David
    Company Director born in March 1950
    Individual (66 offsprings)
    Officer
    2007-11-07 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Melady, Peter
    Office Manger
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 5
    Wells, Timothy John Anthony
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kelly, Sean Patrick
    Chartered Accountant born in March 1952
    Individual (13 offsprings)
    Officer
    1996-05-16 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Bacon, Peter, Dr
    Economist born in January 1953
    Individual (50 offsprings)
    Officer
    2005-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    Fuller, Ronald Geoffrey
    Surveyor
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Dunford, Dominic, Financial Controller
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Mulryan, Sean Martin
    Born in September 1954
    Individual (117 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mulryan, Sean Martin
    Property Developer born in September 1954
    Individual (117 offsprings)
    1988-07-19 ~ 2004-07-19
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-12-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Haigh, Jonathan
    Surveyor born in July 1969
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Badger, David John
    Surveyor born in July 1961
    Individual (53 offsprings)
    Officer
    2004-04-21 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (130 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Hardy, Raymond Joseph
    Chartered Surveyor born in July 1965
    Individual (61 offsprings)
    Officer
    2000-04-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 18
    Mulryan, Donal James
    Company Director born in June 1969
    Individual (31 offsprings)
    Officer
    1994-03-22 ~ 2004-05-05
    OF - Director → CIF 0
  • 19
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    1999-01-05 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Individual (85 offsprings)
    Officer
    2000-01-14 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 20
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED - 2005-08-08
    161, Marsh Wall, London
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALLYMORE PROPERTIES LIMITED

Period: 1995-06-09 ~ now
Company number: 02260505 04065904... (more)
Registered names
BALLYMORE PROPERTIES LIMITED - now 04065904... (more)
FIRSTLANE LIMITED - 1992-07-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BALLYMORE PROPERTIES LIMITED
    Info
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1995-06-09
    Registered number 02260505
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BALLYMORE PROERTIES LIMITED
    S
    Registered number 02260505
    161, Marsh Wall, London, United Kingdom, E14 9SJ
    Company in United Kingdom
    CIF 1
  • BALLYMORE PROPERTIES LIMITED
    S
    Registered number 2260505
    161, Marsh Wall, London, E14 9SJ
    Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-06-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2024-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2021-10-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CUBA STREET INVESTMENT LIMITED
    14724467
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
    2016-04-06 ~ 2021-10-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.