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.
Ballentine, Norman Mcara
Ballentine, Norman Mcara
British accountant born in July 1961Registered addresses and corresponding companiesBallentine, Norman Mcara
British company director born in July 1961Registered addresses and corresponding companies
IIF 5
5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
Ballentine, Norman Mcara
British director born in July 1961Registered addresses and corresponding companies
IIF 6 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
Ballentine, Norman Mcara
British finance director born in July 1961Registered addresses and corresponding companies
IIF 7 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
Ballentine, Norman Mcara
British accountantRegistered addresses and corresponding companiesBallentine, Norman Mcara
British finance directorRegistered addresses and corresponding companies
IIF 11 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
Ballentine, Norman Mcara
British accountant born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 12 2, Fincham End Drive, Crowthorne, Berkshire, RG45 6DT, United Kingdom
Ballentine, Norman Mcara
British director born in July 1961Resident in England
Registered addresses and corresponding companiesBallentine, Norman Mcara
Registered addresses and corresponding companiesMr Norman Mcara Ballentine
British born in July 1961Resident in England
Registered addresses and corresponding companies
- 1FIELDSEC 323 LIMITED - 2005-09-12 Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (3 parents)Officer
2005-07-14 ~ dissolvedIIF 12 - Director → ME - 2
PFS PLASTICS LTD
- nowGB MACHINES LIMITED - 2012-06-28 2 Fincham End Drive, Crowthorne, BerkshireActive Corporate (1 parent)Equity (Company account)6,799 GBP2025-03-31Officer 2024-10-08 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3 7 Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 15 - Director → ME
- 4 7 Nettlehill Road, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 14 - Director → ME
- 1
CREDIT MONTAGUE LIMITED
- nowHAYWARD TYLER UK LIMITED - 2008-08-20HAYWARD TYLER LIMITED - 2004-12-08HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31 1 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer ~ 2000-05-15IIF 7 - Director → ME ~ 2000-05-15IIF 11 - Secretary → ME - 2HAYWARD TYLER LEASING LIMITED - 2004-12-08DE FACTO 669 LIMITED - 1997-12-05 1 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 1999-10-15 ~ 2000-05-15IIF 2 - Director → ME 1999-10-15 ~ 2000-05-15IIF 10 - Secretary → ME
- 3DE FACTO 521 LIMITED - 1996-11-21 1 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 9 offsprings)Officer 1996-09-30 ~ 2000-05-15IIF 6 - Director → ME 1996-09-30 ~ 2000-05-15IIF 18 - Secretary → ME
- 4DE FACTO 531 LIMITED - 1997-10-24 1 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents)Officer 1996-10-30 ~ 2000-05-15IIF 5 - Director → ME 1996-10-30 ~ 2000-05-15IIF 16 - Secretary → ME
- 5
HAYWARD TYLER LIMITED
- nowHAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-05 1 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 5 offsprings)Officer 1999-12-14 ~ 2000-05-15IIF 4 - Director → ME 1999-12-14 ~ 2000-05-15IIF 9 - Secretary → ME - 6TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13 1 Kimpton Road, Luton, BedsActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 1992-10-21 ~ 2000-05-16IIF 3 - Director → ME 1997-10-01 ~ 2000-05-16IIF 17 - Secretary → ME
- 7 6 Warren Row, Ascot, BerkshireActive Corporate (1 parent)Equity (Company account)-179,872 GBP2023-11-30Person with significant control 2016-09-16 ~ 2018-07-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
VARLEY PUMPS LIMITED
- nowDE FACTO 678 LIMITED - 1997-12-23 1 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 1999-12-14 ~ 2000-05-15IIF 1 - Director → ME 1999-12-14 ~ 2000-05-15IIF 8 - Secretary → ME
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