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 Matthew Russell Ball

    Related profiles found in government register
  • Mr Matthew Russell Ball
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28a, Princes Street, Southport, PR8 1EQ, England

      IIF 1
  • Ball, Matthew Russell
    British business man born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Trevor Road, Ainsdale, Southport, PR8 3PJ

      IIF 2
  • Mr Matthew Russell Ball
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 129, Oxford Road, Manchester, M1 7DY, England

      IIF 3

    • Stag Gate House, The Avenue, Southampton, SO17 1XS, England

      IIF 4

    • 28a Princes Street, Princes Street, Southport, PR8 1EQ, United Kingdom

      IIF 5 IIF 6

    • 28a, Princes Street, Southport, Merseyside, PR8 1EQ

      IIF 7

    • 28a, Princes Street, Southport, PR8 1EQ, England

      IIF 8 IIF 9 IIF 10

    • 28a, Princes Street, Southport, PR8 1EQ, United Kingdom

      IIF 13 IIF 14

    • 31, Lulworth Road, Southport, PR8 2BG, England

      IIF 15

    • 44 Osborne Road, Southport, PR8 2RJ, England

      IIF 16

    • 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR, England

      IIF 17
  • Ball, Matthew Russell
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28a, Princes Street, Southport, Merseyside, PR8 1EQ, United Kingdom

      IIF 18

    • 28a, Princes Street, Southport, PR8 1EQ, England

      IIF 19 IIF 20 IIF 21

    • 28a, Princes Street, Southport, PR8 1EQ, United Kingdom

      IIF 22

    • 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR, England

      IIF 23
  • Ball, Matthew Russell
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Matthew Russell
    British managing director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28a Princes Street, Princes Street, Southport, PR8 1EQ, United Kingdom

      IIF 37

    • 31, Lulworth Road, Southport, PR8 2BG, England

      IIF 38
  • Ball, Matthew Russell
    British none born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28a, Princes Street, Southport, PR8 1EQ, England

      IIF 39
  • Ball, Matthew Russell
    British self employed born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28a, Princes Street, Southport, PR8 1EQ, England

      IIF 40
  • Ball, Matthew Russell
    British company secretary

    Registered addresses and corresponding companies

    • 5 Trevor Road, Ainsdale, Southport, PR8 3PJ

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    31 Lulworth Road, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-01-29 ~ 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
  • 2
    5 Trevor Road, Ainsdale, Southport
    Dissolved corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-03 ~ 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
  • 4
    28a Princes Street, Southport, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    422,253 GBP2023-12-29
    Officer
    2017-06-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    28a Princes Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -54,062 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 33 - director → ME
  • 6
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 19 - director → ME
  • 7
    28a Princes Street Princes Street, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 30 - director → ME
  • 9
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    28a Princes Street, Southport, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
  • 11
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    1,647 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    28a Princes Street Princes Street, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    44 Osborne Road, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    URBAN BOUNCE LIMITED - 2014-01-29
    28a Princes Street, Southport, Merseyside
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -371,458 GBP2023-09-30
    Officer
    2013-03-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    71-73 Hoghton Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-03 ~ now
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-08 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    28a Princes Street, Southport, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 28 - director → ME
Ceased 8
  • 1
    54a Charlemont Road, Walsall, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ 2024-05-22
    IIF 32 - director → ME
  • 2
    29 Enterprise Road, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,375 GBP2024-03-31
    Officer
    2018-03-28 ~ 2019-01-09
    IIF 35 - director → ME
    Person with significant control
    2018-03-28 ~ 2019-01-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    129 Oxford Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    58,473 GBP2023-09-30
    Officer
    2019-10-18 ~ 2019-11-19
    IIF 25 - director → ME
    Person with significant control
    2019-10-18 ~ 2019-11-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    29 Enterprise Road, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,775 GBP2023-09-30
    Officer
    2019-09-10 ~ 2019-10-21
    IIF 26 - director → ME
    Person with significant control
    2019-09-10 ~ 2019-10-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    -33,786 GBP2023-04-30
    Officer
    2018-04-03 ~ 2018-11-13
    IIF 34 - director → ME
    Person with significant control
    2018-04-03 ~ 2018-11-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-21 ~ 2023-10-24
    IIF 24 - director → ME
    Person with significant control
    2022-07-21 ~ 2023-10-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Forvis Mazars Llp One, St Peters Square, Manchester
    Corporate (1 parent)
    Officer
    2020-01-13 ~ 2022-01-01
    IIF 18 - director → ME
  • 8
    46 Hawesside Street, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    1,022 GBP2024-03-31
    Officer
    2006-07-05 ~ 2013-05-09
    IIF 41 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.