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

Ballingall, Anne Jean

    Related profiles found in government register
  • Ballingall, Anne Jean
    British administrative manager born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

      IIF 1
  • Ballingall, Anne Jean
    British administrator born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ballingall, Anne Jean
    British director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

      IIF 5
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, United Kingdom

      IIF 6 IIF 7
  • Ballingall, Anne Jean
    British

    Registered addresses and corresponding companies
    • 2 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

      IIF 8
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, United Kingdom

      IIF 9
  • Ballingall, Anne Jean
    British director

    Registered addresses and corresponding companies
    • 2 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

      IIF 10
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, United Kingdom

      IIF 11 IIF 12
  • Ballingall, Anne Jean

    Registered addresses and corresponding companies
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, Scotland

      IIF 13
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mrs Anne Jean Ballingall
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Primrose Avenue, Newton Mearns, Glasgow, G77 6FS

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Bank Chambers, 31 The Square, Cumnock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -319 GBP2023-09-30
    Officer
    2000-08-31 ~ now
    IIF 6 - director → ME
    2000-08-31 ~ now
    IIF 12 - secretary → ME
  • 2
    32 Primrose Avenue, Newton Mearns, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    20,054 GBP2023-12-31
    Officer
    2001-09-18 ~ now
    IIF 7 - director → ME
    2001-09-18 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 3
    Sjd Insolvency Services Ltd, 1st Floor, 31 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    150 Shuna Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    784,835 GBP2023-08-31
    Officer
    2008-06-10 ~ now
    IIF 13 - secretary → ME
  • 5
    MARQGLEN TRADING LIMITED - 2000-06-09
    BRANDFORTH LIMITED - 2000-01-27
    Bank Chambers, 31 The Square, Cumnock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    62,151 GBP2023-09-27
    Officer
    2000-04-17 ~ now
    IIF 2 - director → ME
    2000-04-17 ~ now
    IIF 16 - secretary → ME
  • 6
    Bank Chambers, 31 The Square, Cumnock, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,206,084 GBP2023-09-30
    Officer
    1998-06-19 ~ now
    IIF 4 - director → ME
    1998-06-19 ~ now
    IIF 14 - secretary → ME
  • 7
    MARQGLEN OPERATIONS LIMITED - 2000-06-09
    ROSEBRAID LIMITED - 2000-01-27
    Bank Chambers, 31 The Square, Cumnock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -370 GBP2023-09-27
    Officer
    2000-04-17 ~ now
    IIF 3 - director → ME
    2000-04-17 ~ now
    IIF 15 - secretary → ME
  • 8
    78 Carlton Place, Glasgow
    Corporate (3 parents)
    Officer
    1999-12-30 ~ now
    IIF 1 - director → ME
    2001-03-31 ~ now
    IIF 10 - secretary → ME
  • 9
    CULTUS PETROLEUM (UK) LIMITED - 2000-05-09
    SHELFCO (NO.1130) LIMITED - 1996-01-30
    New Garden House, 78 Hatton Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 5 - director → ME
    2001-03-31 ~ dissolved
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.