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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Jonathan Peter

child relation
Offspring entities and appointments 53
  • 1
    ADDLAND LIMITED
    11366090
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-04-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRAMBLE PLACE MANAGEMENT COMPANY LIMITED
    17029049
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    BULLAND LIMITED
    07990320
    Active Corporate (6 parents)
    Officer
    2017-10-01 ~ now
    IIF 1 - Director → ME
  • 4
    CALIBRE AVIATION LIMITED
    11264410
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 68 - Director → ME
  • 5
    CENTREFIRE APPAREL LIMITED
    10944717
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 6
    CHOIX LIMITED
    15193828
    Active Corporate (3 parents)
    Officer
    2023-10-06 ~ now
    IIF 2 - Director → ME
  • 7
    CORNFORD CRESCENT MANAGEMENT COMPANY LTD
    10031003
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-12-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    DOLL ENTERPRISES LTD
    13525754
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-05-16
    IIF 30 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FAIRFAX (READING) LIMITED
    11737640
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    FAIRFAX (SOMERTON) LIMITED
    11351851
    Active Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 52 - Has significant influence or control → OE
  • 11
    FAIRFAX ACQUISITIONS (BROOKWISH HOUSE) LIMITED
    10918388
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 12
    FAIRFAX ACQUISITIONS (COMMERCIAL HOUSE) LIMITED
    10691825 05322193... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 64 - Director → ME
  • 13
    FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
    10449112
    Active Corporate (7 parents)
    Officer
    2016-10-27 ~ now
    IIF 20 - Director → ME
  • 14
    FAIRFAX ACQUISITIONS (NEWICK) LIMITED
    15594901
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 26 - Director → ME
  • 15
    FAIRFAX ACQUISITIONS LIMITED
    - now 05322193 08651734... (more)
    CHARCO 1114 LIMITED - 2005-04-21
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 17 - Director → ME
  • 16
    FAIRFAX ASPIRE LIMITED
    10168982
    Active Corporate (9 parents)
    Officer
    2016-05-09 ~ now
    IIF 15 - Director → ME
  • 17
    FAIRFAX CLASSICAL PROPERTIES LIMITED
    - now 04919669
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FAIRFAX GROUP HOLDINGS LIMITED
    11121919
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 51 - Has significant influence or control → OE
  • 19
    FAIRFAX LAND ACQUISITIONS LIMITED
    - now 08651734 05322193... (more)
    ALDENHAM VENTURES LIMITED - 2016-03-04
    Active Corporate (7 parents)
    Officer
    2018-03-21 ~ now
    IIF 14 - Director → ME
  • 20
    FAIRFAX LAND VENTURES LIMITED
    13771575
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ now
    IIF 6 - Director → ME
  • 21
    FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
    10828060
    Dissolved Corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 22
    FAIRFAX REAL ESTATE LIMITED
    11736015
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 77 - Has significant influence or control → OE
  • 23
    FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
    11473971
    Active Corporate (10 parents)
    Officer
    2018-07-19 ~ now
    IIF 70 - Director → ME
  • 24
    FAIRFAX SUSSEX LIMITED
    10329237
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 25
    FCP LAND 3 LIMITED
    10573096 11146989
    Active Corporate (6 parents)
    Officer
    2017-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 26
    FCP LAND 4 LIMITED
    11146989 10573096
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-01-12 ~ 2022-12-01
    IIF 81 - Has significant influence or control → OE
  • 27
    FF LAND AND NEW HOMES LIMITED
    10684638
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IOWNA WHEALTH LIMITED
    - now 12087136
    IONA WHEALTH LIMITED - 2019-10-02
    Active Corporate (7 parents)
    Officer
    2020-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JK ATTIRE LIMITED
    10878953
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ now
    IIF 72 - Director → ME
  • 30
    JMI - JET MAINTENANCE INTERNATIONAL LTD
    - now 11742670 11742958
    JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ 2025-07-10
    IIF 19 - Director → ME
  • 31
    JMI - JET MANAGEMENT INTERNATIONAL LTD
    - now 11742958 11742670
    JMC - JET MANAGEMENT COMPANY LTD - 2019-01-21
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 29 - Director → ME
  • 32
    KNAPWELD CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
    07318538
    Active Corporate (10 parents)
    Officer
    2010-07-19 ~ 2012-10-26
    IIF 61 - Director → ME
  • 33
    MAPLEWOOD DRIVE MANAGEMENT COMPANY LTD
    10988220
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NEVAEH JEWELLERY LTD
    12906496
    Active Corporate (3 parents)
    Officer
    2026-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED
    13747311
    Active Corporate (1 parent)
    Officer
    2021-11-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 36
    PERRYMOUNT APARTMENTS LIMITED
    15482313
    Active Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    PERRYMOUNT ROAD LIMITED
    10572751
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 58 - Director → ME
  • 38
    RADLETT GROUP LIMITED
    - now 11740347
    JMI AVIATION GROUP LTD
    - 2025-10-03 11740347
    JMC GROUP HOLDINGS LTD - 2019-01-22
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2025-10-03
    IIF 35 - Director → ME
  • 39
    S&B FORESTRY & BIO FUELS LIMITED
    12727673
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SDP DEVELOPMENTS LIMITED
    07315569
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 41
    SDP LAND DEVELOPMENTS LTD
    09049282
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    SDP RENOVATIONS LTD
    09045457
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ 2014-05-20
    IIF 62 - Director → ME
  • 43
    SOVEREIGN BUSINESS JETS LIMITED
    - now 04806292 08403450
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Active Corporate (18 parents)
    Officer
    2019-03-06 ~ now
    IIF 16 - Director → ME
  • 44
    SOVEREIGN COMPLETIONS LIMITED
    16027520
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 45
    SOVEREIGN JETS LIMITED
    16005421
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 46
    SOVEREIGN SUNSEEKER LONDON LIMITED
    16361704
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 47
    THE BRIDGE TO HEALING LTD
    09495122
    Active Corporate (5 parents)
    Person with significant control
    2021-07-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TJK HOSPITALITY LTD
    11666585
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ 2023-05-16
    IIF 31 - Director → ME
    Person with significant control
    2018-11-08 ~ 2023-05-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TRI-VENTURES GROUP LIMITED
    - now 02954670
    THEOBOLD LIMITED - 1994-12-20
    Active Corporate (13 parents)
    Officer
    2018-06-12 ~ now
    IIF 34 - Director → ME
  • 50
    WE ARE HOSPITALITY LIMITED
    13517882
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-05-16
    IIF 36 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WESTMINSTER APPAREL LIMITED
    10855678
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 52
    WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
    10827936
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 53
    WESTMINSTER REAL ESTATE LIMITED
    11619470 08477333
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.