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 3
  • 1
    Mitchell, David
    Deputy General Counsel, Labor & Employment born in March 1988
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Reinking, Kimmy
    Head Of Hr, Americas born in April 1982
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Dmitry Balyasny
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hersted, Scott William
    Head Of Tax born in March 1977
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Mcconnon, Peter Joseph
    Head Of London Macro born in November 1972
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Avellini, Lisa Caterina Irene
    Deputy General Counsel born in June 1973
    Individual
    Officer
    2022-08-16 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Grimaldi, Michael James
    Chief Information Officer born in March 1964
    Individual
    Officer
    2022-11-22 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Guirguis, Dina Adel Aziz
    Deputy Chief Compliance Officer born in June 1978
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Morris, Diane Maria
    Head Of Hr, Europe And Asia born in September 1966
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2023-08-25
    OF - Director → CIF 0
parent relation
Company in focus

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

Previous names
BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED - 2023-03-22
BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD - 2022-11-09
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
    Info
    BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED - 2023-03-22
    BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD - 2022-11-09
    Registered number 14299432
    23 King Street 4th Floor, London SW1Y 6QY
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BALYASNY INTERNATIONAL (HOLDINGS) LTD
    S
    Registered number 14299432
    23, King Street, 4th Floor, London, England, SW1Y 6QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BALYASNY INTERNATIONAL (HOLDINGS) LTD
    S
    Registered number 14299432
    23 King Street, 4th Floor, London, SW1Y 6QY
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23 King Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ 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
  • 2
    BALYASNY INTERNATIONAL SERVICES LTD - 2023-03-20
    23 King Street 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.