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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Wilbur, Ernest Wayland
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 1992-02-23) ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Ballou, Frederick Remington
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-23) ~ 1998-05-17
    OF - Director → CIF 0
  • 3
    Kidson, Graham
    Born in October 1949
    Individual (1 offspring)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Kidson, Graham William
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ines, Philip
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 5
    Ballou, Allan West
    Born in November 1962
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 6
    Lichtenfels, Roderick
    Born in May 1958
    Individual (1 offspring)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Mr Roderick Lichtenfels
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Ley, Curtis Algen
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Jansen Van Vuuren, Helena
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 9
    Caldwell, Eldon Lee
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-23) ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    (before 1992-02-23) ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1988-07-17 ~ 1994-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLOU FINDINGS LIMITED

Period: 1988-02-23 ~ now
Company number: 02223572
Registered name
BALLOU FINDINGS LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

  • BALLOU FINDINGS LIMITED
    Info
    Registered number 02223572
    89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes MK3 5DZ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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