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

Mr Michael James Ballinger

    Related profiles found in government register
  • Mr Michael James Ballinger
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21, Marjoram Way, Portishead, Bristol, BS20 7JR, United Kingdom

      IIF 1
  • Mr James Bain
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Argent House, 5, Goldington Road, Bedford, MK40 3JY, England

      IIF 2

    • Argent House, 5, Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 3
  • Ballinger, Michael James
    British supply chain manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21, Marjoram Way, Portishead, Bristol, BS20 7JR, United Kingdom

      IIF 4 IIF 5
  • Mr James Bain
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Dunvegan Avenue, Portlethen, Aberdeen, AB12 4NE, Scotland

      IIF 6
  • Bain, James
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Argent House, 5, Goldington Road, Bedford, MK40 3JY, England

      IIF 7
  • Bain, James
    British strength and conditioning coach born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Argent House, 5, Goldington Road, Bedford, MK40 3JY, United Kingdom

      IIF 8
  • Bain, James Leslie
    British accountant born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bain, James Leslie
    British finance director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Park Terrace, Stirling, Central, FK8 2JT, Scotland

      IIF 18
  • Mr James Leslie Bain
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bain, James
    British supply chain manager born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Dunvegan Avenue, Portlethen, Aberdeen, AB12 4NE, Scotland

      IIF 25
  • Bain, James Leslie
    British

    Registered addresses and corresponding companies
  • Bain, James Leslie
    British accountant

    Registered addresses and corresponding companies
  • Bain, James Leslie
    British accounting

    Registered addresses and corresponding companies

    • 24 Park Terrace, Stirling, FK8 2JT

      IIF 46
  • Bain, James Leslie
    British accoutnat

    Registered addresses and corresponding companies

    • 24, Park Terrace, Stirling, Central, FK8 2JT, Scotland

      IIF 47
  • Bain, James
    British

    Registered addresses and corresponding companies
  • Bain, James Leslie

    Registered addresses and corresponding companies

    • 24, Park Terrace, Stirling, Central, FK8 2JT, Scotland

      IIF 51

    • Kingsview, 24 Park Terrace, Stirling, Central, FK8 2JT

      IIF 52

    • Kingsview, 24 Park Terrace, Stirling, FK8 2JT, United Kingdom

      IIF 53
  • Bain, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    1a Gladstone Place, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    3,216 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 34 - Secretary → ME
  • 2
    Whitegables, Abercromby Drive, Bridge Of Allan, Central, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,661 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 62 - Secretary → ME
  • 3
    21 Marjoram Way, Portishead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    49 The Cleaves, Tullibody, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -588 GBP2019-01-31
    Officer
    2009-01-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    21 Marjoram Way, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,269 GBP2023-09-30
    Officer
    2017-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    19 Fulmar Court, Bishopbriggs, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,921 GBP2016-03-31
    Officer
    2007-02-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    16 Bonnar Street, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    16 Melville Terrace, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 16 - Director → ME
    2017-09-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    16 Melville Terrace, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    16 Melville Terrace, Stirling, Central
    Active Corporate (2 parents)
    Officer
    2009-03-25 ~ now
    IIF 12 - Director → ME
    2008-10-17 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Castle Drive, Stenhousemuir, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,708 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 40 - Secretary → ME
  • 12
    4 Bennie Wynd, Stirling, Stirlingshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,596 GBP2021-03-31
    Officer
    2011-05-11 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    DALGLEN (NO. 637) LIMITED - 1996-07-16
    2 Inverallan Road, Bridge Of Allan, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    364,312 GBP2023-09-30
    Officer
    1996-09-03 ~ now
    IIF 28 - Secretary → ME
  • 14
    14a Newhouse, Stirling, Central, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    16 Melville Terrace, Stirling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    16 Melville Terrace, Stirling, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,207 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Castlefields, Muir Crescent, Doune, Central
    Active Corporate (3 parents)
    Equity (Company account)
    174,104 GBP2024-03-31
    Officer
    2016-07-31 ~ now
    IIF 58 - Secretary → ME
  • 18
    MELVILLE SNOWDON LTD. - 2002-10-16
    16 Melville Terrace, Stirling, Stirlingshire
    Active Corporate (1 parent)
    Equity (Company account)
    154,521 GBP2024-03-31
    Officer
    2000-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    17 Dunvegan Avenue, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    9 Lendrick Avenue, Callander, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,612 GBP2020-04-30
    Officer
    2015-08-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    42/44 Causewayhead Road, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275 GBP2020-04-30
    Officer
    2017-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 23
    11 Gladstone Place, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    -18,997 GBP2024-08-31
    Officer
    2013-01-23 ~ now
    IIF 61 - Secretary → ME
  • 24
    64 Pelstream Avenue, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    -400 GBP2023-08-31
    Officer
    2009-08-05 ~ now
    IIF 52 - Secretary → ME
  • 25
    10 Briggers Wynd, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,460 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 60 - Secretary → ME
  • 26
    36 Gallowgate, Glasgow, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    64a High Street, Kirkcudbright, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    23,317 GBP2024-04-30
    Officer
    2007-04-16 ~ now
    IIF 47 - Secretary → ME
  • 28
    Argent House, 5, Goldington Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,989 GBP2023-05-31
    Officer
    2017-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Greenloanin, Balchristie, Near Colinsburgh, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2009-04-03 ~ now
    IIF 51 - Secretary → ME
  • 30
    16 Melville Terrace, Stirling, Central, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    18,502 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 9 - Director → ME
  • 31
    15 Abercromby Place, Stirling, Central
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    STIRLING MINI SKIPS LIMITED - 2013-01-25
    33 Queen Street, Stirling, Central, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    Argent House, 5, Goldington Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,935 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    Asm Recovery Ltd, Glenhead House Port Of Menteith, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-07-08
    IIF 42 - Secretary → ME
  • 2
    Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    549,295 GBP2023-09-30
    Officer
    2004-07-07 ~ 2006-06-26
    IIF 36 - Secretary → ME
  • 3
    15 Gladstone Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2002-04-16 ~ 2003-12-06
    IIF 13 - Director → ME
    2002-04-16 ~ 2003-12-06
    IIF 41 - Secretary → ME
  • 4
    36 Douglas Terrace, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2004-11-16 ~ 2013-02-20
    IIF 26 - Secretary → ME
  • 5
    MILSAMCO (NO.108) LIMITED - 2005-12-22
    Greenloanin, Colinsburgh, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    -100,671 GBP2023-10-31
    Officer
    2011-10-31 ~ 2024-06-30
    IIF 54 - Secretary → ME
  • 6
    36 Carrongrange Gardens, Stenhousemuir, Larbert, Stirlingshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,070 GBP2024-03-31
    Officer
    2007-06-15 ~ 2021-08-09
    IIF 46 - Secretary → ME
  • 7
    GREEN ESCAPE LTD - 2005-05-16
    10 Knockbreck St, Tain, Ross-shire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2008-05-04
    IIF 35 - Secretary → ME
  • 8
    Meadowbank Cottage, Limerigg, Falkirk, Central, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    36,926 GBP2024-06-30
    Officer
    2002-06-21 ~ 2013-01-10
    IIF 39 - Secretary → ME
  • 9
    10 Telford Court, Bannockburn, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2006-09-30
    IIF 45 - Secretary → ME
  • 10
    MAGNATE PROPERTIES LTD. - 2007-02-26
    Orion Centre Old Electrician Depot, Colquhoun Street, Stirling, Central, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79,136 GBP2024-03-31
    Officer
    2007-02-19 ~ 2024-06-30
    IIF 44 - Secretary → ME
  • 11
    40 Forth Crescent, Riverside, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,500 GBP2020-03-31
    Officer
    2007-05-22 ~ 2013-05-23
    IIF 31 - Secretary → ME
  • 12
    C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282 GBP2018-11-30
    Officer
    2000-06-26 ~ 2000-11-20
    IIF 33 - Secretary → ME
  • 13
    10 Briggers Wynd, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,460 GBP2023-10-31
    Officer
    2018-10-15 ~ 2022-07-31
    IIF 11 - Director → ME
  • 14
    111 Links Street, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2009-10-01
    IIF 14 - Director → ME
  • 15
    16 Melville Terrace, Stirling, Central, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    18,502 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2022-07-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    138 Bannockburn Road St Ninians, Stirling, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,897 GBP2023-11-30
    Officer
    2017-03-20 ~ 2017-03-29
    IIF 56 - Secretary → ME
  • 17
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,670 GBP2023-03-31
    Officer
    2001-04-02 ~ 2003-01-09
    IIF 43 - Secretary → ME
  • 18
    34 Craw Wood, Tweedbank, Galashiels, Selkirkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,098 GBP2024-03-31
    Officer
    2007-09-10 ~ 2008-04-02
    IIF 37 - Secretary → ME
  • 19
    11 Kirkwynd, Falkirk, Central
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ 2011-11-16
    IIF 64 - Secretary → ME

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