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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Andrew Derek

    Related profiles found in government register
  • Ball, Andrew Derek
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramah House, 65-71 Bermondsey Street, London, SE1 3XF, England

      IIF 1 IIF 2

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 3 IIF 4
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 5

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 6
  • Ball, Andrew Derek
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 7
  • Ball, Andrew Derek
    British vc born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 8
  • Ball, Andrew Derek
    British venture capitalist born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 17
  • Ball, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom

      IIF 18
  • Ball, Andrew Derek
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom

      IIF 19 IIF 20

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 21 IIF 22
  • Ball, Andrew Derek
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 23
  • Ball, Andrew Derek
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 24
  • Ball, Andrew Derek, Dr
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 25 IIF 26
  • Ball, Andrew Derek, Dr
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ, England

      IIF 27 IIF 28
  • Ball, Andrew Derek, Dr
    British private equity partner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 29 IIF 30
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies

    • The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU

      IIF 31
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 32

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 33
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowles Lodge, Appletreewick, Skipton, BD23 6DQ, England

      IIF 34

    • Suite 1, Deanway Trading Estate, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 35
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 36 IIF 37

    • The Granary, Wheldrake Lane, Crockey Hill, York, North Yorkshire, YO19 4SQ, United Kingdom

      IIF 38

    • The Granary, Wheldrake Lane, Crockey Hill, York, YO19 4SQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    AD & HM LIMITED - 2023-10-19
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 26 - Director → ME
  • 2
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Knowles Lodge, Appletreewick, Skipton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    259,987 GBP2020-03-31
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 5
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 37 - LLP Designated Member → ME
  • 6
    AGHOCO 1965 LIMITED - 2020-10-28 10907716, 11198167, 11283116... (more)
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,852,581 GBP2024-09-30
    Officer
    2020-11-04 ~ now
    IIF 20 - Director → ME
  • 7
    AGHOCO 1964 LIMITED - 2020-10-28 11126195, 11301114, 12871983... (more)
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,863,756 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-11-04 ~ now
    IIF 19 - Director → ME
  • 8
    Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,739,587 GBP2022-09-30
    Officer
    2024-06-10 ~ now
    IIF 2 - Director → ME
  • 9
    Bramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    AD & HM LIMITED - 2023-10-19
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Person with significant control
    2016-06-25 ~ 2024-10-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    C.R. LAURENCE EUROPE, LTD - 2009-06-02 01208342
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    HALLCO 362 LIMITED - 2000-04-20
    Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-01
    IIF 4 - Director → ME
  • 3
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2008-09-23
    IIF 3 - Director → ME
  • 4
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-06-30
    IIF 24 - Director → ME
  • 5
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-06-25
    IIF 12 - Director → ME
  • 6
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2001-03-07
    IIF 14 - Director → ME
  • 7
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27 08106532
    PROJECT X NEWCO LIMITED - 2013-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2015-08-28
    IIF 5 - Director → ME
  • 8
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31 06055257, 04118305
    OUTBURN LIMITED - 1998-02-25
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    1998-02-16 ~ 2001-04-20
    IIF 15 - Director → ME
  • 9
    HUTHWAITE INTERNATIONAL LIMITED - 2007-07-31 06055257, 03401898
    CASTLEGATE 178 LIMITED - 2002-01-31 04184179, 04346055
    Hoober House, Wentworth, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-20 ~ 2003-06-30
    IIF 7 - Director → ME
  • 10
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2007-07-14
    IIF 16 - Director → ME
  • 11
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    IIF 10 - Director → ME
  • 12
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SITEXORBIS LIMITED - 2014-05-09 06799356, 06891195
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31 06799356
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    IIF 23 - Director → ME
  • 14
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26 04513095, 03120993
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-23 ~ 2008-10-15
    IIF 6 - Director → ME
  • 15
    7400 Daresbury Park, Warrington
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 38 - LLP Member → ME
  • 16
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 22 - Director → ME
  • 17
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 21 - Director → ME
  • 18
    AGHOCO 1495 LIMITED - 2017-01-24 10907689, 12699872, 12912564... (more)
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,504,000 GBP2024-12-31
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 17 - Director → ME
  • 19
    AGHOCO 1494 LIMITED - 2017-01-24 12699862, 10303898
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -669,000 GBP2024-12-31
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 18 - Director → ME
  • 20
    TIMEC 1459 LIMITED - 2016-06-17 10001217, 10424333, 09515876
    Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-02-01
    IIF 27 - Director → ME
  • 21
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17 11296490, 11577575, 10230471... (more)
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 28 - Director → ME
  • 22
    ISA INVESTMENTS LIMITED - 2005-10-26
    CROSSCO (NO 122) LIMITED - 1995-09-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-24 ~ 1999-06-08
    IIF 13 - Director → ME
  • 23
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2008-10-22
    IIF 8 - Director → ME
  • 24
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 30 - Director → ME
  • 25
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 29 - Director → ME
  • 26
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED - 2003-12-02 04061965
    SANDCO 635 LIMITED - 1999-11-25
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1999-09-28 ~ 2000-09-08
    IIF 11 - Director → ME
  • 27
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED - 2004-03-09
    BILANSTAR LIMITED - 1997-12-16
    The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,650,000 GBP2021-02-28
    Officer
    1998-02-11 ~ 2002-05-30
    IIF 9 - Director → ME
  • 28
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2024-12-31
    Officer
    1999-04-29 ~ 1999-08-08
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.