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

Ballard, Neil Anthony

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • Ballard, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45 IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • 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 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 5 - director → ME
  • 2
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 2 - director → ME
    Person with significant control
    2018-05-14 ~ 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
  • 5
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 35 - director → ME
  • 6
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 33 - 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 26 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 51 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 25 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 46 - 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 1 - director → ME
    2009-09-13 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 24 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 23 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 34 - 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 22 - director → ME
  • 17
    7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 19 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 14 - director → ME
  • 20
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 12 - director → ME
  • 21
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 10 - director → ME
  • 22
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 9 - 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 11 - director → ME
  • 24
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 13 - director → ME
  • 25
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 15 - 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 6 - 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 8 - 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 7 - director → ME
  • 4
    7 John Batchelor Way, Penarth, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-11 ~ 2017-08-24
    IIF 36 - 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 40 - 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 28 - 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 3 - director → ME
    Person with significant control
    2017-06-01 ~ 2018-02-26
    IIF 52 - 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 29 - 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 27 - 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 30 - 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 4 - director → ME
    Person with significant control
    2019-02-25 ~ 2019-06-01
    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

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