The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Luke Alexander Ballantyne
Mr Luke Alexander Ballantyne
English born in October 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Alexander Ballantyne
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 3
27 Wanderdown Road, Ovingdean, Brighton, BN2 7BT, United Kingdom
IIF 4 18, Walden Street, Castleford, WF10 4EG, England
IIF 5 17, Pine Walk, Uckfield, TN22 1TU, England
IIF 6 9, West View, Uckfield, East Sussex, TN22 1PD, England
IIF 7 56, Teville Road, Worthing, BN11 1UY, England
IIF 8 Flat 2, 29a Oxford Road, Worthing, BN11 1UT, England
IIF 9 Flat 2 The Printing House 29a, Oxford Road, Worthing, BN11 1UT, England
Mr Luke Alexandar Ballantyne
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3, Flat 3 Eaton Manor, The Drive, Hove, East Sussex, BN3 3PT, United Kingdom
Ballantyne, Luke Alexander
English director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 136, Hillside, Brighton, BN2 4TE, England
Ballantyne, Luke Alexander
English sales director born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Luke Ballantyne
British born in October 1994Resident in England
Registered addresses and corresponding companiesBallantyne, Luke Alexander
British born in October 1994Resident in England
Registered addresses and corresponding companiesBallantyne, Luke Alexander
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 2 The Printing House 29a, Oxford Road, Worthing, BN11 1UT, England
Ballantyne, Luke Alexander
British director born in October 1994Resident in England
Registered addresses and corresponding companiesBallantyne, Luke Alexander
British education strategy born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 22 9, West View, Uckfield, East Sussex, TN22 1PD, United Kingdom
Ballantyne, Luke Alexandar
British director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 3, Flat 3 Eaton Manor, The Drive, Hove, East Sussex, BN3 3PT, United Kingdom
Ballantyne, Luke
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 24 Oxford House, 56 Teville Road, Worthing, BN11 1UY, England
Ballantyne, Luke
British director born in October 1994Resident in England
Registered addresses and corresponding companies
- 1 136 Hillside, Brighton, EnglandDissolved Corporate (1 parent)Officer
2017-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 2 29a Oxford Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2022-02-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Flat 2 The Printing House 29a, Oxford Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Flat 3 Flat 3 Eaton Manor, The Drive, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2024-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 5 56 Teville Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-1,387 GBP2020-07-31Officer 2021-04-08 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 9 West View, Uckfield, East SussexDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 22 - Director → ME
- 7 115 Rectory Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2024-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-04-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 17 Pine Walk, Uckfield, EnglandDissolved Corporate (2 parents)Officer 2020-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4385, 13144249: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 24 - Director → ME
- 10 18 Walden Street, Castleford, EnglandActive Corporate (1 parent)Officer 2025-10-28 ~ nowIIF 15 - Director → MEPerson with significant control 2025-10-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 27 Wanderdown Road Ovingdean, Brighton, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12a Unit 12 Back Office, Thesiger Close, Worthing, United KingdomActive Corporate (1 parent)Officer 2019-06-14 ~ 2019-11-19IIF 26 - Director → MEPerson with significant control 2019-06-14 ~ 2020-02-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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HOME PAYMENTS LTD
- nowHOME COVER GROUP LTD - 2021-02-09 32 New Broadway, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-91,831 GBP2024-02-29Officer 2018-02-27 ~ 2020-09-30IIF 12 - Director → MEPerson with significant control 2018-02-27 ~ 2019-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 27 Wanderdown Road Ovingdean, Brighton, United KingdomDissolved Corporate (3 parents)Officer 2016-02-09 ~ 2018-05-02IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 27 Wanderdown Road Ovingdean, Brighton, United KingdomDissolved Corporate (4 parents)Officer 2016-10-07 ~ 2018-05-02IIF 19 - Director → ME
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