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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

Madan, Dina

    Related profiles found in government register
  • Madan, Dina
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Guirguis, Dina Adel Aziz
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • One Newman Street, 2nd Floor, London, W1T 1PB, England

      IIF 6
  • Guirguis, Dina Adel Aziz
    Canadian deputy chief compliance officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23 King Street, 23 King Street, 4th Floor, London, SW1Y 6QY

      IIF 7
    • 23, King Street, 4th Floor, London, SW1Y 6QY

      IIF 8
    • 23, King Street, 4th Floor, London, SW1Y 6QY, England

      IIF 9
    • 23 King Street, 4th Floor, London, SW1Y 6QY, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    One Newman Street, 2nd Floor, London, England
    Active Corporate (34 parents)
    Officer
    2023-10-09 ~ now
    IIF 6 - LLP Member → ME
Ceased 10
  • 1
    BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED - 2023-03-22
    BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD - 2022-11-09
    23 King Street 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-16 ~ 2023-08-25
    IIF 10 - Director → ME
  • 2
    23 King Street, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2023-08-03
    IIF 8 - Director → ME
  • 3
    BALYASNY ASSET MANAGEMENT INTERNATIONAL LIMITED - 2004-06-23
    BALYASNY MANAGEMENT INTERNATIONAL LIMITED - 2004-06-09
    23 King Street, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2023-08-03
    IIF 7 - Director → ME
  • 4
    23 King Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-08-25
    IIF 9 - Director → ME
  • 5
    BALYASNY INTERNATIONAL SERVICES LTD - 2023-03-20
    23 King Street 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-08-25
    IIF 11 - Director → ME
  • 6
    DHARMA IM INVESTMENTS LLP - 2012-10-30
    VIOLET IM LLP - 2012-07-18
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-05-30
    IIF 5 - LLP Member → ME
  • 7
    DHARMA FM INVESTMENTS LLP - 2012-10-30
    DHARMA INVESTMENTS LLP - 2012-07-27
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-05-30
    IIF 4 - LLP Member → ME
  • 8
    DHARMA IP LLP - 2012-10-30
    VIOLET MANAGING LLP - 2012-07-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-05-30
    IIF 2 - LLP Member → ME
  • 9
    DHARMA PT INVESTMENTS LLP - 2012-10-30
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-05-30
    IIF 1 - LLP Member → ME
  • 10
    DHARMA PT1 INVESTMENTS LLP - 2012-10-30
    DHARMA PT1 LLP - 2012-07-18
    VIOLET PT1 LLP - 2012-07-18
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-05-30
    IIF 3 - LLP Member → ME

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