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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ballantine, Guy Hugh Waverley

    Related profiles found in government register
  • Ballantine, Guy Hugh Waverley
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ballantine, Guy Hugh Waverley
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 7
  • Ballantine, Guy Hugh Waverley
    British banker born in August 1976

    Registered addresses and corresponding companies

    • Flat 6, 77 St Georges Drive, London, SW1V 4DB

      IIF 8
  • Ballantine, Guy Hugh
    British ceo born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 9

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 10 IIF 11 IIF 12
  • Ballantine, Guy Hugh
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 13 IIF 14

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, EC4N 8AD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    AGHOCO 2040 LIMITED - 2021-04-15
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,484,999 GBP2022-07-31
    Officer
    2022-06-06 ~ now
    IIF 10 - director → ME
  • 2
    AGHOCO 2039 LIMITED - 2021-04-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,611,560 GBP2022-07-31
    Officer
    2022-06-06 ~ dissolved
    IIF 9 - director → ME
  • 3
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 4 - director → ME
  • 4
    HC1234 LIMITED - 2012-01-06
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,101,556 GBP2022-07-31
    Officer
    2022-06-06 ~ dissolved
    IIF 12 - director → ME
  • 5
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,057,424 GBP2022-07-31
    Officer
    2022-06-06 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    140a Tachbrook Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-08 ~ 2009-09-14
    IIF 8 - director → ME
  • 2
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 5 - director → ME
  • 3
    HECTICTINT LIMITED - 1987-02-10
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 6 - director → ME
  • 4
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (331 parents)
    Officer
    2014-03-01 ~ 2015-10-31
    IIF 7 - llp-member → ME
  • 5
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 1 - director → ME
  • 6
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    BERTBURNT LIMITED - 1981-12-31
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 3 - director → ME
  • 7
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 2 - director → ME
  • 8
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    IIF 15 - director → ME
  • 9
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-17 ~ 2022-04-30
    IIF 14 - director → ME
  • 10
    First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2022-04-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.