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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

Ballantyne, Colin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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

    • Lifford Hall, Liffford Lane, Kings Norton, Birmingham, B30 3JN

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

    • 16, Lawson Walk, Carlshalton Beeches, Surrey, SM5 4HE, England

      IIF 33

    • 16 Lawson Walk, Carshalton Beeches, Surrey, SM5 4HE

      IIF 34 IIF 35 IIF 36
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Mr Colin Ballantyne
    British 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 11 - 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 ~ 2026-01-30
    IIF 22 - Director → ME
    2024-01-18 ~ now
    IIF 8 - 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 34 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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 (2 parents)
    Officer
    2013-10-21 ~ 2024-04-30
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - 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 43 - 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 36 - 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 35 - Director → ME
  • 9
    BPL BUILD LIMITED
    - now 09749998
    ROCK MINING LIMITED
    - 2016-09-28 09749998 10650331
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Officer
    2015-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - 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 (7 parents)
    Officer
    2011-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 4 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 14 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 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 16 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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
    2024-01-02 ~ 2024-03-05
    IIF 9 - Director → ME
    2018-02-13 ~ 2020-11-04
    IIF 20 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BPL RECRUITMENT LIMITED
    11202468
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → 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 2 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    BPL TRAINING LIMITED
    12361370
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-04-30
    IIF 7 - Director → ME
    2019-12-12 ~ 2020-11-04
    IIF 19 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 10 - Director → ME
    2023-07-10 ~ now
    IIF 5 - Director → ME
  • 19
    DUAL CONTRACTS LIMITED
    - now 05002010
    DUAL CONTRACTING LTD
    - 2007-09-18 05002010
    DUAL LEISURE LIMITED
    - 2007-08-08 05002010
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-06-05
    IIF 37 - Director → ME
  • 20
    DUAL MANUFACTURING LIMITED
    06453150
    Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2008-06-05
    IIF 38 - 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 18 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 3 - Director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-18
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 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 28 - Director → ME
  • 24
    LOLAS LODGE LTD
    17016255
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    ROCK (PROJECTS) LIMITED
    - now 06183251
    ROCK CIS (NET PAY) LIMITED - 2008-08-18
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (6 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 32 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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
    2023-06-05 ~ now
    IIF 6 - Director → ME
    2012-03-30 ~ 2022-05-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - 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 15 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    ROCK PROFESSIONAL LIMITED
    - now 07469708 05940123
    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 (5 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 33 - 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 26 - 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 29 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SOUTH DOWNS COMMERCIAL SERVICES LIMITED
    - now 10743175
    BPL SERVICES LIMITED
    - 2019-02-19 10743175 11127335
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ 2019-02-15
    IIF 30 - Director → ME
    2019-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    2017-04-27 ~ 2019-02-15
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → 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 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - 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 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.