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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.

Parent entities and officers 15
  • 1
    Balyasny, Dmitry
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Dmitry Balyasny
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kumar, Kunal
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Avellini, Lisa Caterina Irene
    Deputy General Counsel born in June 1973
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Irvine, Stephen
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-08-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Schroeder, Scott
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2017-08-04
    OF - Director → CIF 0
    Schroeder, Scott
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 6
    Mcconnon, Peter Joseph
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2021-08-26 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Jones, Krista
    Chief Accounting Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    O'malley, Taylor
    Born in February 1967
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Wilkinson, Timothy Bryan
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2018-08-27 ~ 2020-06-09
    OF - Director → CIF 0
  • 10
    Lanzillotti, Joseph
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hersted, Scott
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Siclari, Matthew Joseph, Mr.
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2019-02-16
    OF - Director → CIF 0
  • 13
    Guirguis, Dina Adel Aziz
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2017-08-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 14
    Finger, Adam
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

Period: 2005-03-08 ~ now
Company number: 05384864 05147664... (more)
Registered name
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED - now 05147664... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED
    Info
    Registered number 05384864
    23 King Street, 4th Floor, London SW1Y 6QY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
  • BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED
    S
    Registered number 05384864
    23 King Street, 23 King Street, 4th Floor, London, England, SW1Y 6QY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALYASNY ASSET MANAGEMENT (UK) LLP
    - now OC308795
    BALYASNY EUROPE ASSET MANAGEMENT LLP
    - 2023-10-31 OC308795
    23 King Street, 4th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-03-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.