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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

Ballantine, Guy Hugh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Ballantine, Guy Hugh
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Hugh Ballantine
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 15
  • Ballantine, Guy Hugh Waverley
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Ballantine, Guy Hugh Waverley
    British banker born in August 1976

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    AGHOCO 2040 LIMITED - 2021-04-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,484,999 GBP2022-07-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 2 - Director → ME
  • 2
    AGHOCO 2039 LIMITED - 2021-04-15
    icon of address 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
    icon of calendar 2022-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HC1234 LIMITED - 2012-01-06
    icon of address 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
    icon of calendar 2022-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,057,424 GBP2022-07-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    91,531 GBP2024-06-30
    Officer
    icon of calendar 2006-06-08 ~ 2009-09-14
    IIF 17 - Director → ME
  • 2
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 13 - Director → ME
  • 3
    HECTICTINT LIMITED - 1987-02-10
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 14 - Director → ME
  • 4
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (326 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2015-10-31
    IIF 16 - LLP Member → ME
  • 5
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 9 - Director → ME
  • 6
    BERTBURNT LIMITED - 1981-12-31
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 11 - Director → ME
  • 7
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 10 - Director → ME
  • 8
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    IIF 7 - Director → ME
  • 9
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2022-04-30
    IIF 6 - Director → ME
  • 10
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2022-04-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.