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.
Mr Benjamin Joseph Balliger
- British born in September 1980
Mr Benjamin Joseph Balliger
Resident in England
Registered addresses and corresponding companiesAshworth Barracks, Cedar Road, Doncaster, South Yorkshire, DN4 9EY
IIF 1Hampole Manor, Wakefield Road, Hampole, Doncaster, DN6 7EU, England
IIF 2 IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, England
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 718, Kingfisher Reach, Boroughbridge, York, YO51 9JS, England
IIF 8
- British born in September 1980
Mr Benjamin Balliger
Resident in England
Registered addresses and corresponding companies5, Greenways, Saffron Walden, CB11 3EZ, England
IIF 9
- British born in September 1980
Mr Benjamin Joseph Balliger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British college principal born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies26, Willingdon Road, London, N22 6SB
IIF 19
- British company director born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies5, Greenways, Saffron Walden, CB11 3EZ, United Kingdom
IIF 22
- British director born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 2327, Old Gloucester Street, London, WC1N 3AX, England
IIF 24Cotgrave Futures, Candleby Lane, Cotgrave, Nottingham, NG12 3JG, England
IIF 255, Greenways, Saffron Walden, Essex, CB11 3EZ, England
IIF 26 IIF 275, Greenways, Saffron Walden, Essex, CB11 3EZ, United Kingdom
IIF 28 IIF 29
- British entrepreneur born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies - British management consultant born in September 1980
Balliger, Benjamin Joseph
Resident in England
Registered addresses and corresponding companies26, Willingdon Road, London, N22 6SB, England
IIF 32
- 1Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer2022-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 226 Willingdon Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 32 - Director → ME
- 35 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 29 - Director → ME
- 45 Greenways, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 28 - Director → ME
- 55 Greenways, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 26 - Director → ME
- 618 Kingfisher Reach, Boroughbridge, York, EnglandActive Corporate (3 parents)Equity (Company account)77,293 GBP2024-12-31Person with significant control2017-12-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer2016-04-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer2022-10-06 ~ nowIIF 18 - Director → ME
- 107 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2025-01-31Officer2024-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 117 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2017-06-20 ~ nowIIF 16 - Director → ME
- 12Hampole Manor Wakefield Road, Hampole, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2023-12-31Officer2013-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 145 Greenways, Saffron WaldenDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 22 - Director → ME
- 149 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,386 GBP2021-12-31Officer2016-04-05 ~ 2022-09-24IIF 21 - Director → MEPerson with significant control2018-03-08 ~ 2022-09-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cotgrave Futures Candleby Lane, Cotgrave, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2024-08-31Officer2022-10-06 ~ 2022-10-06IIF 25 - Director → ME
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2013-06-20 ~ 2021-01-08IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-08IIF 5 - Ownership of shares – 75% or more → OE
- 4Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-07-27 ~ 2015-12-08IIF 27 - Director → ME
- 527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2018-05-18 ~ 2024-03-05IIF 30 - Director → ME
- 649 Park View, Great Stukeley, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2017-08-18 ~ 2022-09-14IIF 23 - Director → MEPerson with significant control2018-03-08 ~ 2022-09-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 726 Willingdon Road, LondonDissolved Corporate (2 parents)Officer2010-06-10 ~ 2011-07-06IIF 19 - Director → ME
- 8Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)186,720 GBP2019-07-31Officer2016-03-14 ~ 2022-06-29IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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