logo
explain how to read the page

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, Paul Dean

    Related profiles found in government register
  • Ballantyne, Paul Dean
    British director born in March 1964

    Registered addresses and corresponding companies
  • Ballantyne, Paul Dean
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HU, United Kingdom

      IIF 3
  • Ballantyne, Paul Dean
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire, LU4 8AW, United Kingdom

      IIF 4
  • Ballantyne, Paul Dean
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 58, Leman Street, London, E1 8EU

      IIF 5
  • Ballantyne, Paul Dean
    British financial consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 58, Leman Street, London, E1 8EU

      IIF 6
  • Ballantyne, Paul Dean, Dr
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, LU4 8AW, United Kingdom

      IIF 7
    • Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, United Kingdom

      IIF 8 IIF 9
  • Dr Paul Dean Ballantyne
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    2020 DEVELOPMENTS (LUTON) LIMITED
    09804020
    Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 8 - Director → ME
  • 2
    2020 HOLDINGS (ENGLAND) LIMITED
    09802304
    Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GENESIS ASSET MANAGERS INTERNATIONAL LIMITED
    - now 03463989
    GENESIS ASSET MANAGERS LIMITED - 1998-02-16
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2004-06-16
    IIF 2 - Director → ME
  • 4
    GENESIS INVESTMENT MANAGEMENT, LLP
    - now OC306866 02211418
    GENESIS INVESTMENT MANAGEMENT LLP
    - 2016-01-22 OC306866 02211418
    GIML LLP
    - 2004-06-17 OC306866 02211418
    The Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2018-06-30
    IIF 3 - LLP Member → ME
  • 5
    GIML LIMITED - now
    GENESIS INVESTMENT MANAGEMENT LIMITED
    - 2004-06-17 02211418 OC306866... (more)
    SHIREHEAD LIMITED - 1988-11-25
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2004-06-16
    IIF 1 - Director → ME
  • 6
    LUTON TOWN FOOTBALL CLUB 2020 LTD
    - now 06133975
    TAYVIN 375 LIMITED - 2008-01-08
    Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2011-06-30 ~ now
    IIF 4 - Director → ME
  • 7
    MONEYBABA LIMITED
    - now 07335769
    JOIN UNIVERSE LIMITED
    - 2019-07-18 07335769
    58 Leman Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 8
    POWER COURT STADIUM LIMITED
    16390188
    Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-15 ~ now
    IIF 7 - Director → ME
  • 9
    TUTASA LTD
    09765323
    58 Leman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.