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, Toby Jon

    Related profiles found in government register
  • Ball, Toby Jon
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Bloomfield Wambrook Close, Shenfield, CM13 2LR

      IIF 1
  • Ball, Toby Jon
    British co director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Bloomfield, Wambrook Close, Hutton, Brentwood, Essex, CM13 2LR

      IIF 2
  • Ball, Toby Jon
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, United Kingdom

      IIF 3
  • Ball, Toby Jon
    British financial futures trader born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 4
    • 615, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 5
  • Ball, Toby Jon
    British financial trader born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • No 615 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 6 IIF 7
  • Ball, Toby Jon
    British trader born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Ingatestone Road, Stock, Ingatestone, CM4 9PD, England

      IIF 8
  • Mr Toby Jon Ball
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 9
    • Pilgrim House, Packhorse Road, Gerrards Cross, SL9 7QE, United Kingdom

      IIF 10
    • 615, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 11
    • No 615 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Beech House Ingatestone Road, Stock, Ingatestone, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,563 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 8 - Director → ME
  • 2
    615 London Road, Westcliff-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,990 GBP2024-03-31
    Officer
    2003-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    125,336 GBP2023-03-31
    Officer
    1997-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 4
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,225 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    No 615 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,269 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    No 615 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,226 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-04-05 ~ 2016-03-14
    IIF 1 - LLP Member → ME
  • 2
    40-42 High Street, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2011-01-18
    IIF 2 - Director → ME

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