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
    Company Director born in September 1954
    Individual (93 offsprings)
    Officer
    2015-02-18 ~ 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 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
  • 4
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    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 11
  • 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
    2007-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Fagan, Brian
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2007-10-10 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Company Director
    Individual (12 offsprings)
    Officer
    2007-10-10 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Dunford, Dominic, Financial Controller
    Accountant born in June 1969
    Individual
    Officer
    2014-08-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    2007-11-28 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    Farrow, Timothy Guy
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2007-10-10 ~ 2008-11-11
    OF - Director → CIF 0
  • 8
    Badger, David John
    Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-14 ~ 2007-10-10
    PE - Nominee Secretary → CIF 0
  • 10
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    161, Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 7 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 ~ 2021-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% 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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2007-10-10
    PE - Director → CIF 0
parent relation
Company in focus

BALLYMORE (HAYES) LIMITED

Previous name
SPRINT 1211 LIMITED - 2007-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BALLYMORE (HAYES) LIMITED
    Info
    SPRINT 1211 LIMITED - 2007-10-16
    Registered number 06342732
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    Private Limited Company incorporated on 2007-08-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BALLYMORE (HAYES) LIMITED
    S
    Registered number 06342732
    4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    880 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.