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 Craig David Ball

    Related profiles found in government register
  • Mr Craig David Ball
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom

      IIF 1

    • Sutherland, House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, United Kingdom

      IIF 2

    • Sutherland House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 3 IIF 4

    • Sutherlandhouse, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 5
  • Ball, Craig David
    British cfo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 6
  • Ball, Craig David
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Craig David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 20
  • Ball, Craig David
    British cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 21 IIF 22
  • Ball, Craig David
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, England

      IIF 23
  • Ball, Craig David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

      IIF 24 IIF 25

    • Sutherland House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 26

    • The Hangar, Hadley Park East, Telford, TF1 6QJ, England

      IIF 27
  • Ball, Craig David
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA

      IIF 28

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 29

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 39

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom

      IIF 40

    • 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF

      IIF 41

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, England

      IIF 42

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Sutherland, House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, United Kingdom

      IIF 55

    • Sutherland, House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 56

    • Nile Street, Burslem, Stoke On Trent, ST6 2BA, United Kingdom

      IIF 57

    • Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 58

    • Autonet Insurance, Nile Street, Stoke-on-trent, ST6 2BA, England

      IIF 59 IIF 60 IIF 61

    • C/o Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 62 IIF 63
  • Ball, Craig David
    British

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 64
  • Ball, Craig David
    British director

    Registered addresses and corresponding companies

    • C/o Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,061 GBP2023-12-31
    Officer
    2021-07-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Sutherland House, Sheriffhales, Shifnal, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,319 GBP2023-12-31
    Officer
    2021-07-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-07-14 ~ now
    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
  • 3
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 62 - director → ME
    2005-08-12 ~ dissolved
    IIF 65 - secretary → ME
  • 4
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 54 - director → ME
  • 5
    Sutherland House, Sheriffhales, Shifnal, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,501 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-08 ~ now
    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
  • 6
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 53 - director → ME
  • 7
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 50 - director → ME
  • 8
    AUTONET SERVICES (HOLDINGS) LIMITED - 2012-06-13
    70 Great Bridgewater Street, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 19 - director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 44 - director → ME
  • 10
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2021-05-20 ~ dissolved
    IIF 41 - director → ME
  • 11
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2023-03-31
    Officer
    2020-03-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-03-18 ~ 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
  • 12
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 51 - director → ME
  • 13
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 20 - director → ME
  • 14
    The Hangar, Hadley Park East, Telford, England
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 27 - director → ME
  • 15
    YOUNG MARMALADE LIMITED - 2010-10-14
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ dissolved
    IIF 60 - director → ME
  • 16
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 52 - director → ME
  • 17
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 46 - director → ME
  • 18
    Sutherland House, Sheriffhales, Shifnal, Shropshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,882 GBP2023-12-31
    Officer
    2016-11-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 63 - director → ME
    2005-08-12 ~ dissolved
    IIF 66 - secretary → ME
  • 20
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 42 - director → ME
Ceased 34
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 12 - director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 18 - director → ME
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (7 parents, 292 offsprings)
    Officer
    2018-12-31 ~ 2021-09-10
    IIF 39 - director → ME
  • 4
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
    HALLCO 242 LIMITED - 1999-01-11
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2023-04-18
    IIF 58 - director → ME
    2008-10-07 ~ 2020-12-09
    IIF 64 - secretary → ME
  • 5
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2023-04-18
    IIF 48 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 11 - director → ME
  • 6
    Autonet Insurance, Nile Street, Burslem, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-04-10 ~ 2022-10-20
    IIF 29 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 9 - director → ME
  • 7
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2025-03-07
    IIF 49 - director → ME
  • 8
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2023-04-18
    IIF 31 - director → ME
  • 9
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 21 - director → ME
  • 10
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-29 ~ 2023-04-14
    IIF 33 - director → ME
  • 11
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 30 - director → ME
  • 12
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 34 - director → ME
  • 13
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 37 - director → ME
  • 14
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 38 - director → ME
  • 15
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 35 - director → ME
  • 16
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2023-04-18
    IIF 32 - director → ME
  • 17
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 22 - director → ME
  • 18
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2023-04-18
    IIF 36 - director → ME
  • 19
    ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
    1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-05-13
    IIF 6 - director → ME
  • 20
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 13 - director → ME
  • 21
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 15 - director → ME
  • 22
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 14 - director → ME
  • 23
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2023-04-18
    IIF 45 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 8 - director → ME
  • 24
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2024-11-11 ~ 2025-03-07
    IIF 17 - director → ME
  • 25
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Igo4 House, Staniland Way, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 25 - director → ME
  • 26
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Igo4 House, Staniland Way, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 24 - director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 16 - director → ME
  • 28
    Nile Street, Burslem, Stoke On Trent
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2025-03-07
    IIF 57 - director → ME
  • 29
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2020-09-30 ~ 2023-04-14
    IIF 28 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 10 - director → ME
  • 30
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,464 GBP2016-03-31
    Officer
    2021-03-31 ~ 2025-03-07
    IIF 59 - director → ME
  • 31
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 7 - director → ME
  • 32
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    698,180 GBP2017-03-31
    Officer
    2021-11-30 ~ 2025-03-07
    IIF 61 - director → ME
  • 33
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ 2023-04-18
    IIF 47 - director → ME
  • 34
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2023-04-18
    IIF 43 - director → ME

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