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
Individuals in focus
Ball, Andrew Derek
- British born in November 1962
Ball, Andrew Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Ball, Andrew Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1962
Ball, Andrew Derek
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
IIF 8
- British vc born in November 1962
Ball, Andrew Derek
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
IIF 9
- British venture capitalist born in November 1962
Ball, Andrew Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ball, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesImage Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom
IIF 18
- British director born in November 1962
Ball, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesImage Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom
IIF 19
- British born in November 1962
Ball, Andrew Derek
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Ball, Andrew Derek
Resident in England
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 24
- British director born in November 1962
Ball, Andrew Derek
Resident in England
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England
IIF 25
- British born in November 1962
Ball, Andrew Derek, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Ball, Andrew Derek, Dr
Resident in England
Registered addresses and corresponding companies - British private equity partner born in November 1962
Ball, Andrew Derek, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ball, Andrew Derek
The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
IIF 32
- British born in November 1962
Dr Andrew Derek Ball
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Andrew Ball
Resident in England
Registered addresses and corresponding companies - born in November 1962
Ball, Andrew Derek, Dr
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
AD & HM LIMITED
- 2023-10-19 08584383Knowles Lodge, Appletreewick, Skipton, EnglandActive Corporate (4 parents)Officer2014-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-25 ~ 2024-10-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
AD & HM (HOLDINGS) LIMITED
- 2023-10-17 08584091Knowles Lodge, Appletreewick, Skipton, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BES PROPERTY COMPLIANCE LIMITED
06623880Bes House, 10 Broad Lane, Huddersfield, EnglandDissolved Corporate (7 parents)Officer2008-06-20 ~ 2008-10-21IIF 4 - Director → ME - 4C.R. LAURENCE UK, LTD - nowC.R. LAURENCE EUROPE, LTD - 2009-06-02
EBOR GROUP HOLDINGS LIMITED
- 2009-04-22 03877687Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, LancashireActive Corporate (24 parents, 2 offsprings)Officer2000-02-02 ~ 2000-08-01IIF 5 - Director → ME - 5
CHESHIRE SALT HOLDINGS LIMITED
06231428Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-07-19 ~ 2008-09-23IIF 3 - Director → ME - 6
CONIC TOPCO LIMITED
13426579Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-14 ~ 2023-06-30IIF 25 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2020-05-14INTERCEDE 1457 LIMITED - 1999-09-13Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (33 parents)Officer2003-09-29 ~ 2004-06-25IIF 13 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (23 parents)Officer2000-08-10 ~ 2001-03-07IIF 15 - Director → ME - 9
G-JETX AVIATION LLP
OC400857Knowles Lodge, Appletreewick, Skipton, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-05-16 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 10HIGHFLEX HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-08-02
Administration ended on 2018-08-14PROJECT X NEWCO LIMITED
- 2013-10-01 08456542C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater ManchesterDissolved Corporate (21 parents, 3 offsprings)Officer2013-04-10 ~ 2015-08-28IIF 6 - Director → ME - 11HUTHWAITE GROUP LIMITED - now
HUTHWAITE INTERNATIONAL LIMITED
- 2002-01-31 03401898OUTBURN LIMITED
- 1998-02-25 03401898Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, EnglandActive Corporate (13 parents, 1 offspring)Officer1998-02-16 ~ 2001-04-20IIF 16 - Director → ME - 12HUTHWAITE INTERNATIONAL (2001) LIMITED - now
HUTHWAITE INTERNATIONAL LIMITED
- 2007-07-31 04118305Hoober House, Wentworth, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-04-20 ~ 2003-06-30IIF 8 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2006-07-21 ~ 2007-07-14IIF 17 - Director → ME - 14LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer1999-11-01 ~ 2008-10-22IIF 11 - Director → ME
- 1513th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (14 parents, 28 offsprings)Officer2012-06-29 ~ nowIIF 37 - LLP Designated Member → ME
- 16
NORTHEDGE CAPITAL LLP
OC34511813th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Officer2009-04-22 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 17SITEXORBIS LIMITED - 2014-05-09ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2020-02-01 ~ 2020-10-21IIF 24 - Director → ME
- 18PAS1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2014-04-15PAYSTREAM HOLDINGS LTD
- 2011-05-24 05687617Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer2006-04-23 ~ 2008-10-15IIF 7 - Director → ME - 19
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2023-07-24IIF 39 - LLP Member → ME - 20
PROJECT CUBE BIDCO LIMITED
11439640Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-01 ~ 2021-06-14IIF 23 - Director → ME - 21
PROJECT CUBE TOPCO LIMITED
11439554Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-01 ~ 2021-06-14IIF 22 - Director → ME - 22AGHOCO 1495 LIMITED - 2017-01-244 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-25 ~ 2023-03-21IIF 18 - Director → ME
- 23AGHOCO 1494 LIMITED - 2017-01-244 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-04-25 ~ 2023-03-21IIF 19 - Director → ME
- 24AGHOCO 1965 LIMITED - 2020-10-28The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 21 - Director → ME
- 25AGHOCO 1964 LIMITED - 2020-10-28The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 20 - Director → ME
- 26
PROJECT STAR BIDCO LIMITED
13743067Bramah House, 65-71 Bermondsey Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 2 - Director → ME - 27
PROJECT STAR TOPCO LIMITED
13742930Bramah House, 65-71 Bermondsey Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 1 - Director → ME - 28Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, EnglandDissolved Corporate (12 parents)Officer2014-07-17 ~ 2017-02-01IIF 28 - Director → ME
- 29
RAMSDENS HOLDINGS LIMITED
- 2016-10-31 0881165616 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (18 parents, 2 offsprings)Officer2014-07-01 ~ 2017-02-01IIF 29 - Director → ME - 30SHILDON INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Due to be dissolved on 2017-06-13ISA INVESTMENTS LIMITED
- 2005-10-26 02983635CROSSCO (NO 122) LIMITED - 1995-09-061 More London Place, LondonDissolved Corporate (21 parents)Officer1997-02-24 ~ 1999-06-08IIF 14 - Director → ME - 31
SHORT RHYME LIMITED
06504854Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2008-05-01 ~ 2008-10-22IIF 9 - Director → ME - 32PROJECT SALT BIDCO LIMITED - 2014-12-30AGHOCO 1237 LIMITED - 2014-07-3132 Jessops Riverside, Brightside Lane, SheffieldActive Corporate (20 parents, 1 offspring)Officer2015-06-25 ~ 2016-09-08IIF 31 - Director → ME
- 33PROJECT SALT TOPCO LIMITED - 2014-12-30AGHOCO 1236 LIMITED - 2014-07-3132 Jessops Riverside Brightside Lane, SheffieldActive Corporate (20 parents, 1 offspring)Officer2015-06-25 ~ 2016-09-08IIF 30 - Director → ME
- 34TES 2013 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-07
Due to be dissolved on 2019-01-24TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23Insolvency (Case 1) In administration
Administration started on 2013-11-22TANFIELD HOLDINGS LIMITED - 2005-12-07Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (21 parents)Officer1999-09-28 ~ 2000-09-08IIF 12 - Director → ME - 35TOPSOIL DIRECT LIMITED - nowROLAWN (TOPSOIL) LIMITED - 2021-03-30
JLD LIMITED
- 2004-03-09 03460390BILANSTAR LIMITED - 1997-12-16The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-02-11 ~ 2002-05-30IIF 10 - Director → ME - 36VITOSTAR LIMITED - 1994-11-2384 Bargates, Leominster, Herefordshire, EnglandDissolved Corporate (15 parents)Officer1999-04-29 ~ 1999-08-08IIF 32 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.