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.

Parent entities and officers
Active 4
  • 1
    Mulryan, John Martin
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Group Finance Director born in September 1965
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulryan, Sean Martin
    Director born in September 1954
    Individual (93 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (32 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual
    Officer
    2006-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    2002-09-17 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Director
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Hardy, Raymond Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2002-09-17 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    2007-11-28 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Badger, David John
    Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    161, Marsh Wall, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLYMORE ONTARIO LIMITED

Previous name
LANDOR 1 LIMITED - 2004-11-10
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BALLYMORE ONTARIO LIMITED
    Info
    LANDOR 1 LIMITED - 2004-11-10
    Registered number 04537364
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.