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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darrell Ballantyne

    Related profiles found in government register
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxon, OX26 4UL, United Kingdom

      IIF 1
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 2
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 3
  • Mr Darrell Ballantyne
    British born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 4
  • Ballantyne, Darrell
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxon, OX26 4UL, United Kingdom

      IIF 5
  • Ballantyne, Darrell
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 6
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Oxlip Leyes, Parklands, Bicester, Oxfordshire, OX26 3ED

      IIF 7
  • Ballantyne, Darrell
    British i.t. consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Oxlip Leyes, Parklands, Bicester, Oxfordshire, OX26 3ED

      IIF 8
  • Ballantyne, Darrell
    British directir born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, St John Street, Bicester, Oxfordshire, OX26 6SP, England

      IIF 9 IIF 10
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, England

      IIF 11
    • Unit 4, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 12 IIF 13
  • Ballantyne, Darrell
    British director born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CLEAN GENIE (OXFORD & READING) LTD
    - now 07498405
    CLEAN GENIE CROYDON LTD
    - 2013-02-26 07498405
    4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 14 - Director → ME
    2011-01-19 ~ 2014-04-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    CLEAN GENIE BIRMINGHAM LIMITED
    11334760
    223 North End Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ 2021-01-12
    IIF 12 - Director → ME
  • 3
    CLEAN GENIE GLASGOW & EDINBURGH LIMITED
    11334776
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-28 ~ 2021-06-04
    IIF 13 - Director → ME
  • 4
    CLEAN GENIE MILTON KEYNES LTD
    - now 01272161
    GENIE PROPERTY MAINTENANCE LIMITED
    - 2011-10-28 01272161
    HENRY JONES (CHINA & GLASS) LIMITED
    - 2006-04-29 01272161
    Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    GENIE BIO CLEAN LIMITED
    09893293
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-24 ~ 2021-04-20
    IIF 11 - Director → ME
    Person with significant control
    2020-09-29 ~ 2020-10-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GENIE FM LTD
    - now 07557794
    CLEAN GENIE MK LTD
    - 2015-04-25 07557794
    CLEAN GENIE COVENTRY LIMITED
    - 2013-11-13 07557794
    26 Wedgwood Road, Bicester, Oxon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-09 ~ 2021-06-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    GENIE FRANCHISE MANAGEMENT LTD
    07245205
    Quantuma Llp, Floor 14 1 Marsh Lane, Dules Keep, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 8
    GROUP GENIE LIMITED
    11066930
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2017-11-16 ~ 2021-06-04
    IIF 6 - Director → ME
    Person with significant control
    2017-11-16 ~ 2021-06-04
    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
    IIF 2 - Right to appoint or remove directors OE
  • 9
    HYGIENE SERVICES OX LIMITED
    - now 04108179
    CLEAN GENIE LIMITED
    - 2011-07-12 04108179 15811742
    HENRY JONES MANAGEMENT LIMITED
    - 2003-11-06 04108179
    Harris Lipman Llp, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.