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, Michael
Ballantyne, Michael
British accountant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne, Michael
British accountant born in November 1953Resident in England
Registered addresses and corresponding companiesBallantyne, Michael
British company director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 9
Bosworth Academy, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JL
Ballantyne, Michael
British director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 10 Regus House, Herald Way, Pegasus Business Park, Castle Donington, Derby, DE74 2TZ, England
Ballantyne, Michael
British financial consultant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Mill House, 29 Ticknall Road, Hartshorne, Swadlincote, DE11 7AS, England
Ballantyne, Michael
British Registered addresses and corresponding companiesBallantyne, Michael
British accountantRegistered addresses and corresponding companiesMr Michael Ballantyne
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Michael Ballantyne
English born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 19 29, Ticknall Road, Hartshorne, Swadlincote, DE11 7AS, England
- 1 Mill House 29 Ticknall Road, Hartshorne, Swadlincote, EnglandActive Corporate (10 parents)Equity (Company account)39,611 GBP2025-02-28Officer
2022-06-29 ~ nowIIF 11 - Director → ME 2002-01-18 ~ nowIIF 16 - Secretary → ME - 2 29 Ticknall Road, Hartshorne, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)-253,314 GBP2024-02-28Officer 2006-02-17 ~ nowIIF 3 - Director → ME 2006-02-17 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BOCCIA ENGLAND
- nowBOCCIA ENGLAND LIMITED - 2015-07-28 Regus House Herald Way, Pegasus Business Park, Castle Donington, Derby, EnglandActive Corporate (7 parents)Officer 2024-07-05 ~ nowIIF 10 - Director → ME - 4 Millhouse 29 Ticknall Rd, Hartshorne, Swadlincote, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5HEART OF THE NATIONAL FOREST FOUNDATION - 2010-10-26THE FOREST TWO COMPANY LIMITED - 1998-06-01 The Gatehouse Bath Yard, Moira Swandlincote, DerbyshireDissolved Corporate (6 parents)Officer 1998-07-14 ~ dissolvedIIF 14 - Secretary → ME
- 1 Mill House 29 Ticknall Road, Hartshorne, Swadlincote, EnglandActive Corporate (10 parents)Equity (Company account)39,611 GBP2025-02-28Officer 2000-02-22 ~ 2022-03-30IIF 7 - Director → ME
- 2 Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)29,053 GBP2024-11-30Officer 2004-12-01 ~ 2009-09-07IIF 1 - Director → ME
- 3 Millhouse 29 Ticknall Road, Hartshorne, Swadlincote, EnglandDissolved Corporate (1 parent)Equity (Company account)23,174 GBP2018-03-31Officer 2018-02-26 ~ 2019-12-06IIF 8 - Director → MEPerson with significant control 2018-02-26 ~ 2019-12-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LIFE MAT SERVICES LTD.
- nowBA SERVICES (BOSWORTH ACADEMY) LIMITED - 2019-10-29 Bosworth Academy Leicester Lane, Desford, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)475,589 GBP2024-08-31Officer 2024-03-04 ~ 2024-09-23IIF 9 - Director → ME - 5HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED - 2023-09-22LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED - 2004-10-06NO. 353 LEICESTER LIMITED - 1998-10-09 Enterprise Glade Bath Yard, Moira, Swadlincote, EnglandActive Corporate (5 parents)Officer 2003-11-13 ~ 2022-03-30IIF 5 - Director → ME 1998-10-02 ~ 2022-03-30IIF 12 - Secretary → ME
- 6NO. 351 LEICESTER LIMITED - 1998-10-12 Enterprise Glade Bath Yard, Moira, Swadlincote, Derbyshire, EnglandDissolved Corporate (5 parents)Current Assets (Company account)522 GBP2024-01-31Officer 2001-05-30 ~ 2022-03-30IIF 4 - Director → ME 1998-10-02 ~ 2022-03-30IIF 13 - Secretary → ME
- 7 Millhouse 29 Ticknall Rd, Hartshorne, Swadlincote, Derbyshire, EnglandDissolved Corporate (2 parents)Officer 2018-11-21 ~ 2020-01-28IIF 2 - Director → ME
- 8HEART OF THE NATIONAL FOREST FOUNDATION - 2010-10-26THE FOREST TWO COMPANY LIMITED - 1998-06-01 The Gatehouse Bath Yard, Moira Swandlincote, DerbyshireDissolved Corporate (6 parents)Officer 2001-12-01 ~ 2022-04-01IIF 6 - Director → ME
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