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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Ballantyne

    Related profiles found in government register
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 4

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 9

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 10

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN, United Kingdom

      IIF 11 IIF 12
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ballantyne, Colin
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 23

    • Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 24

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 25 IIF 26

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 27 IIF 28

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 8/10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 32
  • Ballantyne, Colin
    British builder born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 33
  • Ballantyne, Colin
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 34
  • Ballantyne, Colin
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ballantyne, Colin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    102-104 ROSEHILL LTD
    13256814
    1 Royal Exchange, Meetings Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 2
    81 GROVE ROAD MANAGEMENT COMPANY LIMITED
    15423228
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 30 - Director → ME
    2024-01-18 ~ 2026-01-30
    IIF 44 - Director → ME
  • 3
    ALEXANDER GRACE CONSULTING LIMITED
    06069125
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-26 ~ 2008-06-05
    IIF 56 - Director → ME
  • 4
    AVENBELL LIMITED
    06898892
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2024-04-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    B.P.L. PROPERTIES LIMITED
    - now 08740009
    CBRK LIMITED
    - 2014-12-16 08740009
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2024-04-30
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BANSTEAD PROPERTY SERVICES LIMITED
    13210292
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BELAIRE LEISURE LIMITED
    06058665
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-26 ~ 2008-05-12
    IIF 58 - Director → ME
  • 8
    BIDNATION LIMITED
    05252878
    Wellsbourne House, 1157 Warwick, Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-11-27 ~ 2006-07-28
    IIF 57 - Director → ME
  • 9
    BPL BUILD LIMITED
    - now 09749998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-05-14 during the appointment or period of control
    Commencement of winding up on 2021-08-18 during the appointment or period of control
    ROCK MINING LIMITED
    - 2016-09-28 09749998 10650331
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents)
    Officer
    2015-08-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BPL BUILDING SERVICES LIMITED
    - now 07173370 07469708
    C B CORPORATE SERVICES LIMITED
    - 2013-06-19 07173370
    BPL SOURCING LIMITED
    - 2013-05-09 07173370
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Officer
    2011-10-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    BPL CARE HOMES LIMITED
    15549853
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    BPL DEVELOPMENTS LIMITED
    12361356
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    BPL MINING LIMITED
    11728066
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ 2024-04-30
    IIF 38 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    BPL PROPERTY CARE HOMES LIMITED
    11202581
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2020-11-04
    IIF 42 - Director → ME
    2024-01-02 ~ 2024-03-05
    IIF 31 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BPL RECRUITMENT LIMITED
    11202468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-04 during the appointment or period of control
    Due to be dissolved on 2024-11-05 during the appointment or period of control
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    BPL SERVICES LIMITED
    - now 11127335 10743175
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-06 ~ 2024-04-30
    IIF 24 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    BPL TRAINING LIMITED
    12361370
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-11-04
    IIF 41 - Director → ME
    2023-06-30 ~ 2024-04-30
    IIF 29 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    COLLINA ROSE HOMES LTD
    09603451
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2022-05-04
    IIF 32 - Director → ME
    2023-07-10 ~ now
    IIF 27 - Director → ME
  • 19
    DUAL CONTRACTS LIMITED
    - now 05002010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-09
    Commencement of winding up on 2010-02-03
    Conclusion of winding up on 2012-11-21
    Dissolved on 2013-02-27
    DUAL CONTRACTING LTD
    - 2007-09-18 05002010
    DUAL LEISURE LIMITED
    - 2007-08-08 05002010
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-23 ~ 2008-06-05
    IIF 59 - Director → ME
  • 20
    DUAL MANUFACTURING LIMITED
    06453150
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-20
    Commencement of winding up on 2010-03-03
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-10
    Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ 2008-06-05
    IIF 60 - Director → ME
  • 21
    GROVE SUTTON DEVELOPMENTS LIMITED
    13513683
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    GSD LEASE HOLDINGS LIMITED
    16140169
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ 2025-04-15
    IIF 25 - Director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    HILDENBOROUGH HOLDINGS LTD.
    06465069
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 50 - Director → ME
  • 24
    LOLAS LODGE LTD
    17016255
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    ROCK (PROJECTS) LIMITED
    - now 06183251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Dissolved on 2018-02-15 during the appointment or period of control
    ROCK CIS (NET PAY) LIMITED - 2008-08-18
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (8 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 54 - Director → ME
  • 26
    ROCK 101 LIMITED
    08013566 08013492... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 27
    ROCK 102 LIMITED
    08013492 08013566... (more)
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2022-05-04
    IIF 45 - Director → ME
    2023-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    ROCK MINING LIMITED
    10650331 09749998
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-03 ~ 2024-04-30
    IIF 37 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    ROCK PROFESSIONAL LIMITED
    - now 07469708 05940123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-21 during the appointment or period of control
    Dissolved on 2016-01-02 during the appointment or period of control
    BPL BUILDING SERVICES LIMITED
    - 2013-06-18 07469708 07173370
    BANSTEAD BUILDING SERVICES LIMITED - 2011-03-25
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 55 - Director → ME
  • 30
    RPSO LIMITED
    - now 05940123
    ROCK (PROFESSIONAL) LIMITED
    - 2013-06-18 05940123 07469708
    ROCK MANAGEMENT GROUP LTD - 2008-01-21
    Lifford Hall Liffford Lane, Kings Norton, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 48 - Director → ME
  • 31
    SEAPOINT CARE HOMES LIMITED
    11203933
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SOUTH DOWNS COMMERCIAL SERVICES LIMITED
    - now 10743175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-05 during the appointment or period of control
    Due to be dissolved on 2024-11-05 during the appointment or period of control
    BPL SERVICES LIMITED
    - 2019-02-19 10743175 11127335
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 34 - Director → ME
    2017-04-27 ~ 2019-02-15
    IIF 52 - Director → ME
    Person with significant control
    2019-02-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-04-27 ~ 2019-02-15
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    STEPPING STONES (EAST SUSSEX) LTD
    16127641
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    UK DEVELOPMENT SERVICES LIMITED
    - now 10590357
    KENECT RECRUITMENT (NORTH WEST) LIMITED - 2020-10-05
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2022-11-30 ~ 2024-04-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.