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
- British born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British college principal born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies26, Willingdon Road, London, N22 6SB
IIF 8
- British company director born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies5, Greenways, Saffron Walden, CB11 3EZ, United Kingdom
IIF 11
- British director born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 1227, Old Gloucester Street, London, WC1N 3AX, England
IIF 13Cotgrave Futures, Candleby Lane, Cotgrave, Nottingham, NG12 3JG, England
IIF 145, Greenways, Saffron Walden, Essex, CB11 3EZ, England
IIF 15 IIF 165, Greenways, Saffron Walden, Essex, CB11 3EZ, United Kingdom
IIF 17 IIF 18
- British entrepreneur born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British management consultant born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies26, Willingdon Road, London, N22 6SB, England
IIF 21
- British born in September 1980
Mr Benjamin Balliger
Resident in England
Registered addresses and corresponding companies5, Greenways, Saffron Walden, CB11 3EZ, England
IIF 22
- British born in September 1980
Mr Benjamin Joseph Balliger
Resident in England
Registered addresses and corresponding companiesAshworth Barracks, Cedar Road, Doncaster, South Yorkshire, DN4 9EY
IIF 23Hampole Manor, Wakefield Road, Hampole, Doncaster, DN6 7EU, England
IIF 24 IIF 25 IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 287, Bell Yard, London, WC2A 2JR, England
IIF 2918, Kingfisher Reach, Boroughbridge, York, YO51 9JS, England
IIF 30
- British born in September 1980
Mr Benjamin Joseph Balliger
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer2022-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 226 Willingdon Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 21 - Director → ME
- 35 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 18 - Director → ME
- 45 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 17 - Director → ME
- 55 Greenways, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 15 - Director → ME
- 618 Kingfisher Reach, Boroughbridge, York, EnglandActive Corporate (3 parents)Equity (Company account)77,293 GBP2024-12-31Person with significant control2017-12-01 ~ 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
- 7Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer2016-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer2022-10-06 ~ nowIIF 7 - Director → ME
- 107 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2025-01-31Officer2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-15 ~ 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
- 117 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2017-06-20 ~ nowIIF 5 - Director → ME
- 12Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2023-12-31Officer2013-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 145 Greenways, Saffron WaldenDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 11 - Director → ME
- 149 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,386 GBP2021-12-31Officer2016-04-05 ~ 2022-09-24IIF 10 - Director → MEPerson with significant control2018-03-08 ~ 2022-09-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer2022-10-06 ~ 2022-10-06IIF 14 - Director → ME
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2013-06-20 ~ 2021-01-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-08IIF 27 - Ownership of shares – 75% or more → OE
- 4Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-07-27 ~ 2015-12-08IIF 16 - Director → ME
- 527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2018-05-18 ~ 2024-03-05IIF 19 - Director → ME
- 649 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2017-08-18 ~ 2022-09-14IIF 12 - Director → MEPerson with significant control2018-03-08 ~ 2022-09-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 726 Willingdon Road, LondonDissolved Corporate (2 parents)Officer2010-06-10 ~ 2011-07-06IIF 8 - Director → ME
- 8Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)186,720 GBP2019-07-31Officer2016-03-14 ~ 2022-06-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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