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

Ballantyne, Colin

    Related profiles found in government register
  • Ballantyne, Colin
    British builder born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 1
  • Ballantyne, Colin
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 2

    • Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 3

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 4 IIF 5

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 6 IIF 7

    • 8/10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 8

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 9
  • Ballantyne, Colin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Liffford Lane, Kings Norton, Birmingham, B30 3JN

      IIF 10

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 11

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 12

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 26

    • 16, Lawson Walk, Carlshalton Beeches, Surrey, SM5 4HE, England

      IIF 27

    • 16 Lawson Walk, Carshalton Beeches, Surrey, SM5 4HE

      IIF 28 IIF 29

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 30

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 31
  • Ballantyne, Colin
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 32
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 33

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 38

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 39

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN, United Kingdom

      IIF 40 IIF 41
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    1 Royal Exchange, Meetings Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 1 - director → ME
  • 2
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 32 - director → ME
  • 3
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    CBRK LIMITED - 2014-12-16
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    50,229 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,564 GBP2023-03-31
    Person with significant control
    2023-05-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    ROCK MINING LIMITED - 2016-09-28
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    149,417 GBP2019-03-31
    Officer
    2015-08-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    C B CORPORATE SERVICES LIMITED - 2013-06-19
    BPL SOURCING LIMITED - 2013-05-09
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2011-10-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,372 GBP2023-03-31
    Person with significant control
    2018-02-13 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,823 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2019-09-30
    Person with significant control
    2020-05-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-12-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    8/10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -147,087 GBP2021-03-31
    Officer
    2023-07-10 ~ now
    IIF 4 - director → ME
  • 16
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -50,708 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 14 - director → ME
  • 18
    ROCK CIS (NET PAY) LIMITED - 2008-08-18
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 26 - director → ME
  • 19
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 20
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -532,888 GBP2024-03-31
    Officer
    2023-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-03-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    BPL BUILDING SERVICES LIMITED - 2013-06-18
    BANSTEAD BUILDING SERVICES LIMITED - 2011-03-25
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 27 - director → ME
  • 23
    ROCK (PROFESSIONAL) LIMITED - 2013-06-18
    ROCK MANAGEMENT GROUP LTD - 2008-01-21
    Lifford Hall Liffford Lane, Kings Norton, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 10 - director → ME
  • 24
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BPL SERVICES LIMITED - 2019-02-19
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    429 GBP2019-04-30
    Officer
    2019-02-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2014-06-12 ~ 2024-04-30
    IIF 12 - director → ME
  • 2
    CBRK LIMITED - 2014-12-16
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    50,229 GBP2019-03-31
    Officer
    2013-10-21 ~ 2024-04-30
    IIF 18 - director → ME
  • 3
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-14 ~ 2024-04-30
    IIF 17 - director → ME
  • 4
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,372 GBP2023-03-31
    Officer
    2024-01-02 ~ 2024-03-05
    IIF 7 - director → ME
    2018-02-13 ~ 2020-11-04
    IIF 21 - director → ME
  • 5
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2019-09-30
    Officer
    2020-05-06 ~ 2024-04-30
    IIF 3 - director → ME
  • 6
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-12 ~ 2020-11-04
    IIF 20 - director → ME
    2023-06-30 ~ 2024-04-30
    IIF 6 - director → ME
  • 7
    8/10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -147,087 GBP2021-03-31
    Officer
    2017-04-24 ~ 2022-05-04
    IIF 8 - director → ME
  • 8
    DUAL CONTRACTING LTD - 2007-09-18
    DUAL LEISURE LIMITED - 2007-08-08
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-23 ~ 2008-06-05
    IIF 28 - director → ME
  • 9
    Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ 2008-06-05
    IIF 29 - director → ME
  • 10
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-04-15
    IIF 11 - director → ME
    Person with significant control
    2024-12-17 ~ 2024-12-18
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -532,888 GBP2024-03-31
    Officer
    2012-03-30 ~ 2022-05-04
    IIF 30 - director → ME
  • 12
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-03 ~ 2024-04-30
    IIF 16 - director → ME
  • 13
    BPL SERVICES LIMITED - 2019-02-19
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    429 GBP2019-04-30
    Officer
    2017-04-27 ~ 2019-02-15
    IIF 24 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-02-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    KENECT RECRUITMENT (NORTH WEST) LIMITED - 2020-10-05
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    10,052 GBP2021-01-31
    Officer
    2022-11-30 ~ 2024-04-30
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.