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

Mr Neil Anthony Ballard

    Related profiles found in government register
  • Mr Neil Anthony Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 1

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 2

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 3 IIF 4 IIF 5
  • Mr Neil Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 6 IIF 7
  • Neil Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 8
  • Mr Neil Anthony Ballard
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 22 Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, United Kingdom

      IIF 9

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

      IIF 10

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 11

    • Celtic House, Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan, CF23 8HA, Wales

      IIF 12

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 13

    • 7 John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales

      IIF 14 IIF 15

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 16 IIF 17
  • Ballard, Neil Anthony
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, United Kingdom

      IIF 18 IIF 19

    • 22, Maes Yr Hedydd Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, Wales

      IIF 20
  • Ballard, Neil Anthony
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 21
  • Ballard, Neil Anthony
    British accountant born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 22
  • Ballard, Neil Anthony
    British accountant & managing director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan, CF23 8HA, Wales

      IIF 23
  • Ballard, Neil Anthony
    British director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 24 IIF 25

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 26

    • 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 30 IIF 31 IIF 32

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 35 IIF 36

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 37 IIF 38

    • 7 John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales

      IIF 39 IIF 40

    • 7, John Batchelor Way, Penarth, Vale Of Glamorgan, CF64 1SD, Wales

      IIF 41 IIF 42

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • St Andrews House, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 48
  • Ballard, Neil Anthony
    British operations director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

      IIF 49

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 50

    • 8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 51
  • Ballard, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 26 - director → ME
  • 2
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Celtic House Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,802 GBP2023-05-31
    Officer
    2018-05-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 20 - director → ME
  • 6
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 18 - director → ME
  • 7
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,545 GBP2023-05-31
    Officer
    2018-08-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-05-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,878 GBP2024-04-29
    Officer
    2009-09-13 ~ now
    IIF 22 - director → ME
    2009-09-13 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 19 - director → ME
  • 16
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED - 2021-02-27
    1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    64,633 GBP2020-04-30
    Officer
    2020-10-09 ~ dissolved
    IIF 43 - director → ME
  • 17
    7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 35 - director → ME
  • 20
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 33 - director → ME
  • 21
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 31 - director → ME
  • 22
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 30 - director → ME
  • 23
    8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-06-29 ~ now
    IIF 32 - director → ME
  • 24
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 34 - director → ME
  • 25
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 36 - director → ME
Ceased 11
  • 1
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-06 ~ 2020-11-02
    IIF 27 - director → ME
  • 2
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2020-11-02
    IIF 29 - director → ME
  • 3
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-06 ~ 2020-11-02
    IIF 28 - director → ME
  • 4
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-11 ~ 2017-08-24
    IIF 9 - Has significant influence or control → OE
  • 5
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-11 ~ 2016-07-11
    IIF 13 - Has significant influence or control → OE
  • 6
    Dalton House, 9 Dalton Square, Lancaster
    Dissolved corporate (3 parents)
    Equity (Company account)
    180,497 GBP2021-04-30
    Officer
    2022-03-18 ~ 2023-01-23
    IIF 49 - director → ME
  • 7
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,981 GBP2023-12-31
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 24 - director → ME
    Person with significant control
    2017-06-01 ~ 2018-02-26
    IIF 8 - Has significant influence or control → OE
  • 8
    XEINADIN UK PARTNERSHIPS LIMITED - 2022-02-01
    XEINADIN IRELAND PROFESSIONAL SERVICES LIMITED - 2019-04-20
    Dalton House, 9 Dalton Square, Lancaster, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-01-23
    IIF 50 - director → ME
  • 9
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,765 GBP2020-05-31
    Officer
    2022-07-25 ~ 2023-01-23
    IIF 48 - director → ME
  • 10
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 126 offsprings)
    Officer
    2022-06-27 ~ 2023-06-29
    IIF 51 - director → ME
  • 11
    LEWIS BALLARD BBB LIMITED - 2024-06-04
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-02-25 ~ 2025-04-02
    IIF 25 - director → ME
    Person with significant control
    2019-02-25 ~ 2019-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.