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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

Ballingall, Robert David

child relation
Offspring entities and appointments 7
  • 1
    CBLTSC LIMITED
    08171320
    Active Corporate (15 parents)
    Officer
    2012-08-07 ~ 2015-11-26
    IIF 1 - Director → ME
  • 2
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    Active Corporate (24 parents)
    Officer
    1995-01-11 ~ 2006-02-23
    IIF 6 - Director → ME
  • 3
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    Active Corporate (23 parents)
    Officer
    1995-01-11 ~ 2006-02-23
    IIF 3 - Director → ME
  • 4
    HINDWAIN LIMITED
    01342336
    Active Corporate (37 parents)
    Officer
    1995-01-11 ~ 2006-02-23
    IIF 5 - Director → ME
  • 5
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    1994-01-11 ~ 1998-10-19
    IIF 2 - Director → ME
  • 6
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1995-01-11 ~ 2006-02-23
    IIF 4 - Director → ME
  • 7
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2006-02-23
    IIF 8 - Director → ME
    1996-08-23 ~ 1998-10-19
    IIF 7 - Director → ME

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