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, Giles Harding Waverley

    Related profiles found in government register
  • Ballantine, Giles Harding Waverley
    British chartered surveyor born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ballantine, Giles Harding Waverley
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE

      IIF 7
  • Ballantine, Giles Harding Waverley
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Wood Cottage, Beverley Lane, Coombe Hill, Kingston-upon-thames, Middlesex, KT2 7EE, England

      IIF 8
  • Ballantine, Giles Harding Waverley
    British surveyor born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE

      IIF 9 IIF 10 IIF 11
  • Ballantine, Giles Harding Waverley
    British

    Registered addresses and corresponding companies

    • Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Coombe Wood Cottage Beverley Lane, Coombe Hill, Kingston-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 8 - director → ME
Ceased 10
  • 1
    140 Tachbrook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,200 GBP2024-01-31
    Officer
    2002-07-08 ~ 2009-11-30
    IIF 10 - director → ME
  • 2
    20 Furzefield Road, Beaconsfield, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    7,599 GBP2023-12-31
    Officer
    2002-03-21 ~ 2010-12-01
    IIF 11 - director → ME
  • 3
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    1996-07-18 ~ 1996-09-26
    IIF 2 - director → ME
  • 4
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC - 2004-03-22
    CHESTERTON GROUP LIMITED - 1995-06-30
    CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
    COVEWAY LIMITED - 1986-05-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-09-26
    IIF 6 - director → ME
  • 5
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    ~ 1996-09-26
    IIF 3 - director → ME
  • 6
    CHESTERTON OVERSEAS LIMITED - 2005-03-24
    CHESTERTON INTERNATIONAL LIMITED - 1991-07-03
    CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1996-09-26
    IIF 4 - director → ME
  • 7
    84 Coombe Road, New Malden, England
    Corporate (4 parents)
    Equity (Company account)
    384,946 GBP2023-03-31
    Officer
    ~ 1996-07-18
    IIF 9 - director → ME
  • 8
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-14 ~ 1996-09-26
    IIF 5 - director → ME
  • 9
    CHESTERTON SCOTLAND LIMITED - 2003-11-12
    BELL-INGRAM (URBAN) LIMITED - 1995-02-21
    MBM (122) LIMITED - 1995-01-31
    Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    1995-02-07 ~ 1996-09-26
    IIF 1 - director → ME
  • 10
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-07-17
    IIF 7 - director → ME
    2008-05-28 ~ 2009-07-17
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.