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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

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

      IIF 1

    • icon of address Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 12

    • icon of address 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 13

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

      IIF 14 IIF 15

    • icon of address 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

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

      IIF 18 IIF 19

    • icon of address 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

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

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Ballard, Neil Anthony
    British director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • icon of address 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

    • icon of address 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

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

      IIF 49

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 50

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

      IIF 51
  • Ballard, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,802 GBP2024-05-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,060 GBP2015-04-30
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,545 GBP2024-05-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 9
    icon of address Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    icon of address Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,878 GBP2024-04-29
    Officer
    icon of calendar 2009-09-13 ~ now
    IIF 24 - Director → ME
    icon of calendar 2009-09-13 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 16
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED - 2021-02-27
    icon of address 1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,633 GBP2020-04-30
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 44 - Director → ME
  • 17
    icon of address 7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 28 - Director → ME
  • 22
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 33 - Director → ME
Ceased 11
  • 1
    icon of address 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2020-11-02
    IIF 36 - Director → ME
  • 2
    icon of address Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-11-02
    IIF 26 - Director → ME
  • 3
    icon of address 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2020-11-02
    IIF 37 - Director → ME
  • 4
    icon of address 7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-08-24
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address 7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-07-11
    IIF 13 - Has significant influence or control → OE
  • 6
    icon of address Dalton House, 9 Dalton Square, Lancaster
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,497 GBP2021-04-30
    Officer
    icon of calendar 2022-03-18 ~ 2023-01-23
    IIF 49 - Director → ME
  • 7
    icon of address Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,981 GBP2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2018-02-26
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-01-23
    IIF 50 - Director → ME
  • 9
    icon of address St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,765 GBP2020-05-31
    Officer
    icon of calendar 2022-07-25 ~ 2023-01-23
    IIF 48 - Director → ME
  • 10
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2023-06-29
    IIF 51 - Director → ME
  • 11
    LEWIS BALLARD BBB LIMITED - 2024-06-04
    icon of address Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2019-02-25 ~ 2025-04-02
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.