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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

Guirguis, Dina Adel Aziz

    Related profiles found in government register
  • Guirguis, Dina Adel Aziz
    Canadian deputy chief compliance officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 King Street, 23 King Street, 4th Floor, London, SW1Y 6QY

      IIF 1
    • icon of address 23, King Street, 4th Floor, London, SW1Y 6QY

      IIF 2
    • icon of address 23, King Street, 4th Floor, London, SW1Y 6QY, England

      IIF 3
    • icon of address 23 King Street, 4th Floor, London, SW1Y 6QY, United Kingdom

      IIF 4 IIF 5
  • Guirguis, Dina Adel Aziz
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Newman Street, 2nd Floor, London, W1T 1PB, England

      IIF 6
  • Madan, Dina
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address One Newman Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 6 - LLP Member → ME
Ceased 10
  • 1
    BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD - 2022-11-09
    BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED - 2023-03-22
    icon of address 23 King Street 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-08-25
    IIF 4 - Director → ME
  • 2
    icon of address 23 King Street, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2023-08-03
    IIF 2 - Director → ME
  • 3
    BALYASNY ASSET MANAGEMENT INTERNATIONAL LIMITED - 2004-06-23
    BALYASNY MANAGEMENT INTERNATIONAL LIMITED - 2004-06-09
    icon of address 23 King Street, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2023-08-03
    IIF 1 - Director → ME
  • 4
    icon of address 23 King Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2023-08-25
    IIF 3 - Director → ME
  • 5
    BALYASNY INTERNATIONAL SERVICES LTD - 2023-03-20
    icon of address 23 King Street 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2023-08-25
    IIF 5 - Director → ME
  • 6
    VIOLET IM LLP - 2012-07-18
    DHARMA IM INVESTMENTS LLP - 2012-10-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2014-05-30
    IIF 11 - LLP Member → ME
  • 7
    DHARMA INVESTMENTS LLP - 2012-07-27
    DHARMA FM INVESTMENTS LLP - 2012-10-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2014-05-30
    IIF 10 - LLP Member → ME
  • 8
    VIOLET MANAGING LLP - 2012-07-18
    DHARMA IP LLP - 2012-10-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-10 ~ 2014-05-30
    IIF 8 - LLP Member → ME
  • 9
    DHARMA PT INVESTMENTS LLP - 2012-10-30
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2014-05-30
    IIF 7 - LLP Member → ME
  • 10
    VIOLET PT1 LLP - 2012-07-18
    DHARMA PT1 LLP - 2012-07-18
    DHARMA PT1 INVESTMENTS LLP - 2012-10-30
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2014-05-30
    IIF 9 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.