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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

Baliman, Michael Raymond

    Related profiles found in government register
  • Baliman, Michael Raymond
    British consultant born in March 1962

    Registered addresses and corresponding companies
    • Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU

      IIF 1
  • Baliman, Michael Raymond
    British merchant banker born in March 1962

    Registered addresses and corresponding companies
    • 66 Sutherland Avenue, Maida Vale, London, W9 2QS

      IIF 2
    • Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU

      IIF 3 IIF 4
  • Baliman, Michael Raymond
    British banker born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37a, Oakwood Avenue, Purley, Surrey, CR8 1AR, United Kingdom

      IIF 5
  • Mr Michael Raymond Baliman
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37a, Oakwood Avenue, Purley, Surrey, CR8 1AR, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
    - 2001-04-30 00199039 02427176
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
    - 1994-06-07 00199039
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-12-23 ~ 1998-06-19
    IIF 4 - Director → ME
  • 2
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    1993-09-01 ~ 1998-06-19
    IIF 3 - Director → ME
  • 3
    PASLEY-TYLER HOLDINGS LIMITED - now
    PASLEY-TYLER HOLDINGS PLC
    - 2008-10-01 02793425
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    42 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2006-11-06
    IIF 1 - Director → ME
  • 4
    PENATES RISK LIMITED
    07509258
    37a Oakwood Avenue, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-09-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.