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

    • 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

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

      IIF 2

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

      IIF 3

    • 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

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

      IIF 31

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

      IIF 32
  • Ballheimer, Andrew Mark

    Registered addresses and corresponding companies

    • 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

    • One Bishops Square, London, E1 6AD

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Regis House, 45 King William Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 4 - director → ME
    2024-02-16 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    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
    Ashford Commercial Quarter 5th Floor, 1 Dover Place, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    216,093 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    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
    One Bishops Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    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
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 1 - director → ME
Ceased 26
  • 1
    A&O (LEGAL ADVISERS) LIMITED - 2024-05-01
    One Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 14 - director → ME
  • 2
    One, Bishops Square, London
    Corporate (3 parents)
    Officer
    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
    One, Bishops Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 18 - director → ME
  • 4
    One, Bishops Square, London
    Corporate (2 parents)
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 13 - director → ME
  • 5
    One, Bishops Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ 2020-04-30
    IIF 29 - llp-designated-member → ME
    Person with significant control
    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
    One, Bishops Square, London
    Corporate (129 parents)
    Officer
    2017-03-17 ~ 2020-04-30
    IIF 24 - llp-designated-member → ME
    Person with significant control
    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
    One, Bishops Square, London
    Corporate (4 parents)
    Officer
    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
    One Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    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
    One, Bishops Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 11 - director → ME
  • 10
    ALLEN & OVERY (SOUTH AFRICA) LLP - 2024-05-01
    One, Bishops Square, London, England
    Corporate (8 parents)
    Officer
    2015-04-30 ~ 2020-04-30
    IIF 30 - llp-member → ME
  • 11
    ALLEN & OVERY (SSF) LIMITED - 2024-05-01
    One Bishops Square, London
    Corporate (4 parents)
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 5 - director → ME
  • 12
    ALLEN & OVERY (TRUSTEE) LIMITED - 2024-05-01
    One Bishops Square, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    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
    One, Bishops Square, London
    Corporate (5 parents)
    Officer
    2018-04-11 ~ 2020-04-30
    IIF 23 - llp-designated-member → ME
    Person with significant control
    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
    One, Bishops Square, London
    Corporate (21 parents)
    Officer
    2018-04-04 ~ 2020-04-30
    IIF 21 - llp-designated-member → ME
  • 15
    ALLEN & OVERY LLP - 2024-04-30
    One Bishops Square, London
    Corporate (620 parents, 21 offsprings)
    Officer
    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
    One, Bishops Square, London
    Corporate (4 parents)
    Officer
    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
    One, Bishops Square, London
    Corporate (5 parents)
    Officer
    2017-11-17 ~ 2020-04-30
    IIF 22 - llp-designated-member → ME
    Person with significant control
    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
    One, Bishops Square, London
    Corporate (33 parents)
    Officer
    2017-11-17 ~ 2020-04-30
    IIF 28 - llp-designated-member → ME
    Person with significant control
    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
    One, Bishops Square, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 7 - director → ME
  • 20
    One, Bishops Square, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 16 - director → ME
  • 21
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2020-04-30
    IIF 25 - llp-designated-member → ME
  • 22
    One, Bishops Square, London
    Corporate (4 parents)
    Equity (Company account)
    130 GBP2020-04-30
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 6 - director → ME
  • 23
    One, Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2020-04-30
    IIF 9 - director → ME
  • 24
    162 City Road, London, England
    Corporate (13 parents)
    Officer
    2011-02-25 ~ 2023-02-24
    IIF 3 - director → ME
  • 25
    ALNERY NO. 1924 LIMITED - 1999-12-22
    One, Bishops Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    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
    One Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    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.