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.
Ballantyne, Darrell
Ballantyne, Darrell
British directir born in July 1962Resident in England
Registered addresses and corresponding companiesBallantyne, Darrell
British director born in July 1962Resident in England
Registered addresses and corresponding companiesBallantyne, Darrell
British director born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 6
4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
Ballantyne, Darrell
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
Ballantyne, Darrell
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne, Darrell
British i.t. consultant born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14 Oxlip Leyes, Parklands, Bicester, Oxfordshire, OX26 3ED
Mr Darrell Ballantyne
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
Mr Darrell Ballantyne
British born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 12 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
Mr Darrell Ballantyne
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLEAN GENIE CROYDON LTD - 2013-02-26 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,170 GBP2020-01-31Officer
2017-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2GENIE PROPERTY MAINTENANCE LIMITED - 2011-10-28HENRY JONES (CHINA & GLASS) LIMITED - 2006-04-29 Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-01-07 ~ dissolvedIIF 10 - Director → ME
- 3 Quantuma Llp, Floor 14 1 Marsh Lane, Dules Keep, SouthamptonDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 1 - Director → ME
- 4CLEAN GENIE LIMITED - 2011-07-12HENRY JONES MANAGEMENT LIMITED - 2003-11-06 Harris Lipman Llp, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer 2000-11-15 ~ dissolvedIIF 8 - Director → ME
- 1CLEAN GENIE CROYDON LTD - 2013-02-26 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,170 GBP2020-01-31Officer 2011-01-19 ~ 2014-04-17IIF 2 - Director → ME
- 2 223 North End Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2019-04-30Officer 2018-04-28 ~ 2021-01-12IIF 4 - Director → ME
- 3 Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-04-30Officer 2018-04-28 ~ 2021-06-04IIF 5 - Director → ME
- 4 Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2020-09-24 ~ 2021-04-20IIF 3 - Director → MEPerson with significant control 2020-09-29 ~ 2020-10-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GENIE FM LTD
- nowCLEAN GENIE MK LTD - 2015-04-25CLEAN GENIE COVENTRY LIMITED - 2013-11-13 26 Wedgwood Road, Bicester, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,982 GBP2023-03-31Officer 2013-09-09 ~ 2021-06-04IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-04IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6 Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)92,550 GBP2024-11-30Officer 2017-11-16 ~ 2021-06-04IIF 7 - Director → MEPerson with significant control 2017-11-16 ~ 2021-06-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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