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.
Balliger, Benjamin Joseph
Balliger, Benjamin Joseph
British college principal born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
26, Willingdon Road, London, N22 6SB
Balliger, Benjamin Joseph
British company director born in September 1980Resident in England
Registered addresses and corresponding companiesBalliger, Benjamin Joseph
British consultant born in September 1980Resident in England
Registered addresses and corresponding companiesBalliger, Benjamin Joseph
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 10 61, Bridge Street, Kington, HR5 3DJ, England
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12 IIF 13 Cotgrave Futures, Candleby Lane, Cotgrave, Nottingham, NG12 3JG, England
IIF 14 IIF 15 5, Greenways, Saffron Walden, Essex, CB11 3EZ, England
IIF 16 IIF 17 5, Greenways, Saffron Walden, Essex, CB11 3EZ, United Kingdom
Balliger, Benjamin Joseph
British enterpreneur born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 18 7, Bell Yard, London, WC2A 2JR, England
Balliger, Benjamin Joseph
British entrepreneur born in September 1980Resident in England
Registered addresses and corresponding companiesBalliger, Benjamin Joseph
British management consultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 21 26, Willingdon Road, London, N22 6SB, England
Mr Benjamin Balliger
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 22 5, Greenways, Saffron Walden, CB11 3EZ, England
Mr Benjamin Joseph Balliger
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 23 Ashworth Barracks, Cedar Road, Doncaster, South Yorkshire, DN4 9EY
IIF 24 IIF 25 IIF 26 Hampole Manor, Wakefield Road, Hampole, Doncaster, DN6 7EU, England
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29 7, Bell Yard, London, WC2A 2JR, England
IIF 30 18, Kingfisher Reach, Boroughbridge, York, YO51 9JS, England
Mr Benjamin Joseph Balliger
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer
2022-05-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 Willingdon Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-05 ~ dissolvedIIF 21 - Director → ME
- 3 5 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 17 - Director → ME
- 4 5 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ dissolvedIIF 16 - Director → ME
- 5 5 Greenways, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 14 - Director → ME
- 6 18 Kingfisher Reach, Boroughbridge, York, EnglandActive Corporate (3 parents)Equity (Company account)77,293 GBP2024-12-31Person with significant control 2017-12-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2016-04-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer 2022-10-06 ~ nowIIF 13 - Director → ME
- 10 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2025-01-31Officer 2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2017-06-20 ~ nowIIF 18 - Director → ME
- 12 Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2023-12-31Officer 2013-12-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 5 Greenways, Saffron WaldenDissolved Corporate (1 parent)Officer 2014-09-02 ~ dissolvedIIF 9 - Director → ME
- 1 49 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,386 GBP2021-12-31Officer 2016-04-05 ~ 2022-09-24IIF 5 - Director → MEPerson with significant control 2018-03-08 ~ 2022-09-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer 2022-10-06 ~ 2022-10-06IIF 12 - Director → ME
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2013-06-20 ~ 2021-01-08IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-08IIF 27 - Ownership of shares – 75% or more → OE
- 4 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2015-07-27 ~ 2015-12-08IIF 15 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2018-05-18 ~ 2024-03-05IIF 19 - Director → ME
- 6 49 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2017-08-18 ~ 2022-09-14IIF 10 - Director → MEPerson with significant control 2018-03-08 ~ 2022-09-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 26 Willingdon Road, LondonDissolved Corporate (2 parents)Officer 2010-06-10 ~ 2011-07-06IIF 1 - Director → ME
- 8 Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)186,720 GBP2019-07-31Officer 2016-03-14 ~ 2022-06-29IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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