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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ballantyne, Darrell

    Related profiles found in government register
  • Ballantyne, Darrell
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxon, OX26 4UL, United Kingdom

      IIF 1
  • Ballantyne, Darrell
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 2
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Oxlip Leyes, Parklands, Bicester, Oxfordshire, OX26 3ED

      IIF 3
  • Ballantyne, Darrell
    British i.t. consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Oxlip Leyes, Parklands, Bicester, Oxfordshire, OX26 3ED

      IIF 4
  • Ballantyne, Darrell
    British directir born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, St John Street, Bicester, Oxfordshire, OX26 6SP, England

      IIF 5 IIF 6
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, England

      IIF 7
    • Unit 4, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 8 IIF 9
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 10
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxon, OX26 4UL, United Kingdom

      IIF 11
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 12
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 13
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    CLEAN GENIE CROYDON LTD - 2013-02-26
    4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,170 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    GENIE PROPERTY MAINTENANCE LIMITED - 2011-10-28
    HENRY JONES (CHINA & GLASS) LIMITED - 2006-04-29
    Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Quantuma Llp, Floor 14 1 Marsh Lane, Dules Keep, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CLEAN GENIE LIMITED - 2011-07-12
    HENRY JONES MANAGEMENT LIMITED - 2003-11-06
    Harris Lipman Llp, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    CLEAN GENIE CROYDON LTD - 2013-02-26
    4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,170 GBP2020-01-31
    Officer
    2011-01-19 ~ 2014-04-17
    IIF 6 - Director → ME
  • 2
    223 North End Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-28 ~ 2021-01-12
    IIF 8 - Director → ME
  • 3
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-28 ~ 2021-06-04
    IIF 9 - Director → ME
  • 4
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2020-09-24 ~ 2021-04-20
    IIF 7 - Director → ME
    Person with significant control
    2020-09-29 ~ 2020-10-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CLEAN GENIE MK LTD - 2015-04-25
    CLEAN GENIE COVENTRY LIMITED - 2013-11-13
    26 Wedgwood Road, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,982 GBP2023-03-31
    Officer
    2013-09-09 ~ 2021-06-04
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,550 GBP2024-11-30
    Officer
    2017-11-16 ~ 2021-06-04
    IIF 2 - Director → ME
    Person with significant control
    2017-11-16 ~ 2021-06-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.