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.
Ballantyne, Robert Ewing Fellows
Ballantyne, Robert Ewing Fellows
British insurance broker born in September 1938Registered addresses and corresponding companiesBallantyne, Robert Ewing Fellows
British retired born in September 1938Registered addresses and corresponding companies
IIF 6
Flat L 63 Warwick Square, London, SW1V 2AL
Ballantyne, Robert Ewing Fellows
born in September 1938Resident in England
Registered addresses and corresponding companiesBallantyne, Robert Ewing Fellows
Registered addresses and corresponding companies
IIF 11 Flat L 63 Warwick Square, London, SW1V 2AL
Mr Robert Ewing Fellows Ballantyne
British born in September 1938Resident in England
Registered addresses and corresponding companiesMr Robert Ewing Fellows Ballantyne
British born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
- 1 5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)Officer
2010-09-28 ~ nowIIF 8 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 2 5th Floor 70 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 2016-01-11 ~ nowIIF 7 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 1
BMS GROUP LIMITED
- nowBALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 One America Square, LondonCorporate (11 parents)Officer ~ 2005-01-14IIF 5 - director → ME - 2BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01BMS GROUP LIMITED - 2005-01-14 One America Square, LondonDissolved corporate (2 parents)Officer 2005-01-14 ~ 2005-08-31IIF 3 - director → ME
- 3 One America Square, LondonDissolved corporate (2 parents)Officer ~ 2005-08-31IIF 1 - director → ME
- 4
BMS RE LIMITED
- nowCHAINSMART LIMITED - 1992-11-18 One America Square, LondonDissolved corporate (2 parents)Officer 1993-11-30 ~ 1999-11-01IIF 2 - director → ME - 5 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2012-09-10 ~ 2018-07-23IIF 10 - llp-member → MEPerson with significant control 2016-04-06 ~ 2018-07-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 6 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2014-09-30 ~ 2021-12-31IIF 9 - llp-member → MEPerson with significant control 2016-04-06 ~ 2021-12-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 7 140 Tachbrook Street, London, EnglandCorporate (4 parents)Equity (Company account)15 GBP2024-03-25Officer 1991-07-25 ~ 2006-11-01IIF 6 - director → ME 1992-10-01 ~ 2006-03-26IIF 11 - secretary → ME
- 8BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 One America Square, LondonCorporate (4 parents, 4 offsprings)Officer 1993-03-05 ~ 2000-01-18IIF 4 - director → ME
