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.
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Ballantyne, Paul Dean, Dr
Ballantyne, Paul Dean, Dr
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne, Paul Dean
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4
58, Leman Street, London, E1 8EU
Ballantyne, Paul Dean
British financial analyst born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire, LU4 8AW, United Kingdom
Ballantyne, Paul Dean
British financial consultant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 6 58, Leman Street, London, E1 8EU
Ballantyne, Paul Dean
British director born in March 1964Registered addresses and corresponding companiesDr Paul Dean Ballantyne
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, United Kingdom
Ballantyne, Paul Dean
born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10 21, Grosvenor Place, London, SW1X 7HU, United Kingdom
- 1 Kenilworth Stadium, 1 Maple Road East, Luton, United KingdomCorporate (8 parents, 2 offsprings)Officer
2018-06-01 ~ nowIIF 2 - director → ME - 2 Kenilworth Stadium, 1 Maple Road East, Luton, United KingdomCorporate (5 parents, 2 offsprings)Officer 2018-06-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TAYVIN 375 LIMITED - 2008-01-08 Kenilworth Stadium, 1 Maple Road, Luton, BedfordshireCorporate (8 parents)Officer 2011-06-30 ~ nowIIF 5 - director → ME
- 4
MONEYBABA LIMITED
- nowJOIN UNIVERSE LIMITED - 2019-07-18 58 Leman Street, LondonDissolved corporate (2 parents, 2 offsprings)Equity (Company account)1,126,935 GBP2020-12-31Officer 2016-07-14 ~ dissolvedIIF 4 - director → ME - 5 Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, United KingdomCorporate (8 parents)Officer 2025-04-15 ~ nowIIF 1 - director → ME
- 6 58 Leman Street, LondonDissolved corporate (2 parents)Equity (Company account)-1,044,445 GBP2020-12-31Officer 2017-12-15 ~ dissolvedIIF 6 - director → ME
- 1GENESIS ASSET MANAGERS LIMITED - 1998-02-16 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2000-08-17 ~ 2004-06-16IIF 8 - director → ME
- 2GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22GIML LLP - 2004-06-17 The Smiths Building, 179 Great Portland Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2004-06-17 ~ 2018-06-30IIF 10 - llp-member → ME
- 3
GIML LIMITED
- nowGENESIS INVESTMENT MANAGEMENT LIMITED - 2004-06-17SHIREHEAD LIMITED - 1988-11-25 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2000-08-17 ~ 2004-06-16IIF 7 - director → ME
