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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

Ballheimer, Andrew Mark

    Related profiles found in government register
  • Ballheimer, Andrew Mark
    British non-executive director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 1
  • Ballheimer, Andrew Mark
    British solicitor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Commercial Quarter, 5th Floor, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

      IIF 2

    • icon of address Moorfields Eye Hospital, 162 City Road, London, EC1V 2DP

      IIF 3

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 4
  • Ballheimer, Andrew Mark
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ballheimer, Andrew Mark
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Mark Ballheimer
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Commercial Quarter, 5th Floor, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

      IIF 31

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 32
  • Ballheimer, Andrew Mark

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 33
  • Andrew Mark Ballheimer
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Mark Ballheimer
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Bishops Square, London, E1 6AD

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Regis House, 45 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-02-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Ashford Commercial Quarter 5th Floor, 1 Dover Place, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,505 GBP2024-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address One Bishops Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 1 - Director → ME
Ceased 26
  • 1
    A&O (LEGAL ADVISERS) LIMITED - 2024-05-01
    icon of address One Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 14 - Director → ME
  • 2
    icon of address One, Bishops Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 17 - Director → ME
  • 3
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
    ALLEN & OVERY - 2004-01-30
    icon of address One, Bishops Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 18 - Director → ME
  • 4
    icon of address One, Bishops Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 13 - Director → ME
  • 5
    icon of address One, Bishops Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2020-04-30
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-04-30
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLEN & OVERY (BELGIUM) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (129 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2020-04-30
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-05-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ALLEN & OVERY (CZECH REPUBLIC) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2019-03-29
    IIF 27 - LLP Designated Member → ME
  • 8
    ALLEN & OVERY (HOLDINGS) LIMITED - 2024-05-01
    ALLEN & OVERY (ASIA) LIMITED - 2011-02-09
    icon of address One Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 12 - Director → ME
  • 9
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01
    A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
    icon of address One, Bishops Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 11 - Director → ME
  • 10
    ALLEN & OVERY (SOUTH AFRICA) LLP - 2024-05-01
    icon of address One, Bishops Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-30
    IIF 30 - LLP Member → ME
  • 11
    ALLEN & OVERY (SSF) LIMITED - 2024-05-01
    icon of address One Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 5 - Director → ME
  • 12
    ALLEN & OVERY (TRUSTEE) LIMITED - 2024-05-01
    icon of address One Bishops Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 19 - Director → ME
  • 13
    ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-05-01
    ALLEN & OVERY HONG KONG (NUMBER ONE) LLP - 2024-03-15
    ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-02-28
    icon of address One, Bishops Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2020-04-30
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2020-04-30
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    ALLEN & OVERY HONG KONG (NO 2) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (21 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2020-04-30
    IIF 21 - LLP Designated Member → ME
  • 15
    ALLEN & OVERY LLP - 2024-04-30
    icon of address One Bishops Square, London
    Active Corporate (620 parents, 21 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2020-10-31
    IIF 20 - LLP Member → ME
  • 16
    ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
    ALLEN & OVERY - 1994-01-11
    icon of address One, Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 15 - Director → ME
  • 17
    ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01
    ALLEN & OVERY SPAIN (NUMBER ONE) LLP - 2024-04-30
    ALLEN & OVERY SPAIN (NO 1) LLP - 2024-04-25
    icon of address One, Bishops Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2020-04-30
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-04-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    ALLEN & OVERY SPAIN (NO 2) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (33 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2020-04-30
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2017-12-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address One, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 7 - Director → ME
  • 20
    icon of address One, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 16 - Director → ME
  • 21
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    icon of address The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2020-04-30
    IIF 25 - LLP Designated Member → ME
  • 22
    icon of address One, Bishops Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    130 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 6 - Director → ME
  • 23
    icon of address One, Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2020-04-30
    IIF 9 - Director → ME
  • 24
    icon of address 162 City Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2023-02-24
    IIF 3 - Director → ME
  • 25
    ALNERY NO. 1924 LIMITED - 1999-12-22
    icon of address One, Bishops Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 8 - Director → ME
  • 26
    ALLEN & OVERY (ASIA) LIMITED - 2020-02-26
    ALLEN & OVERY (HOLDINGS) LIMITED - 2011-02-09
    icon of address One Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 10 - Director → ME

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