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.
Ball, Henry
Ball, Henry
Registered addresses and corresponding companiesBall, Henry
British director born in November 1966Registered addresses and corresponding companies
IIF 4
44 Moundfield Road, London, N16
Ball, Henry
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesBall, Henry
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 7 10f, Newton Close, London, N4 2RQ, United Kingdom
IIF 8 115, Craven Park Road, London, N15 6BL
IIF 9 115, Craven Park Road, London, N15 6BL, England
IIF 10 26, Grosvenor Way, London, E5 9ND, England
IIF 11 IIF 12 IIF 13 (more) 26, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 16 26, Grosvenor Way, London, London, E5 9ND, United Kingdom
IIF 17 Suite 26, 26 Grosvenor Way, London, E5 9ND, England
IIF 18 Unit 26, Grosvenor Way, London, E5 9ND
IIF 19 Unit 26, Grosvenor Way, London, E5 9ND, England
Mr Henry Ball
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 20 10f, Newnton Close, London, N4 2RQ, England
IIF 21 115, Craven Park Road, London, N15 6BL
IIF 22 115, Craven Park Road, London, N15 6BL, England
IIF 23 26, Grosvenor Way, London, E5 9ND, England
IIF 24 IIF 25 IIF 26 (more) 26, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 28 26, Grosvenor Way, London, London, E5 9ND
IIF 29 26 Grosvenor Way, London, London, E5 9ND, England
IIF 30 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 31 115 Craven Park Road, South Tottenham, London, N15 6BL, United Kingdom
- 1 115 Craven Park Road, LondonDissolved Corporate (1 parent)Officer
2009-03-04 ~ dissolvedIIF 6 - Director → ME - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Person with significant control 2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 3 Suite 26 26 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-52,519 GBP2024-04-30Officer 2023-01-31 ~ nowIIF 17 - Director → ME
- 4 26 Theydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)204,660 GBP2024-12-31Officer 2010-12-23 ~ nowIIF 1 - Secretary → ME
- 1 Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,077 GBP2020-08-30Officer 2008-10-31 ~ 2021-08-18IIF 12 - Director → MEPerson with significant control 2016-08-01 ~ 2021-08-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2 26 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)146,956 GBP2023-09-30Officer 2020-03-01 ~ 2020-07-08IIF 10 - Director → MEPerson with significant control 2020-03-01 ~ 2020-07-08IIF 23 - Ownership of shares – 75% or more → OE
- 3 26 Grosvenor Way, London, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,792 GBP2024-02-29Officer 2013-02-20 ~ 2021-08-18IIF 16 - Director → MEPerson with significant control 2016-08-24 ~ 2021-08-18IIF 28 - Ownership of shares – 75% or more → OE
- 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2016-03-03 ~ 2021-08-18IIF 7 - Director → ME
- 5 Unit 26 Grosvenor Way, LondonDissolved Corporate (1 parent)Officer 2014-03-25 ~ 2014-11-04IIF 18 - Director → ME
- 6GEE & GEE EUROPE LIMITED - 2003-12-15 91 Leadale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-660,775 GBP2024-08-31Officer 2003-09-04 ~ 2007-09-05IIF 2 - Secretary → ME
- 7GEE & GEE LIMITED - 2003-12-15 91 Leadale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2003-09-04 ~ 2007-09-05IIF 3 - Secretary → ME
- 8 26 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,287 GBP2022-08-31Officer 2009-08-07 ~ 2021-08-18IIF 5 - Director → MEPerson with significant control 2016-06-01 ~ 2021-08-18IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,380 GBP2022-02-28Officer 2020-02-21 ~ 2021-08-18IIF 13 - Director → MEPerson with significant control 2020-02-21 ~ 2021-08-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10 26 Grosvenor Way, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2021-02-28Officer 2020-02-06 ~ 2021-08-18IIF 11 - Director → MEPerson with significant control 2020-02-06 ~ 2021-08-18IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,650 GBP2022-02-28Officer 2020-02-06 ~ 2021-08-18IIF 14 - Director → MEPerson with significant control 2020-02-06 ~ 2021-08-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12 Suite 26 26 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-52,519 GBP2024-04-30Officer 2017-06-14 ~ 2021-08-18IIF 9 - Director → MEPerson with significant control 2017-06-14 ~ 2021-08-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13
KG MANAGEMENT LTD
- nowK FINANCE LTD - 2020-06-05 Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,410 GBP2022-03-31Officer 2020-03-15 ~ 2021-08-18IIF 15 - Director → MEPerson with significant control 2020-03-15 ~ 2021-08-18IIF 24 - Ownership of shares – 75% or more → OE - 14 Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,744 GBP2021-02-28Officer 2015-02-05 ~ 2021-08-18IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-18IIF 20 - Ownership of shares – 75% or more → OE
- 15 115 Craven Park Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)18,027 GBP2017-03-31 ~ 2018-03-30Officer 2006-10-31 ~ 2007-11-01IIF 4 - Director → ME
- 16 115 Craven Park Road, LondonActive Corporate (1 parent)Profit/Loss (Company account)-2,020 GBP2023-07-01 ~ 2024-06-30Officer 2020-09-14 ~ 2021-03-18IIF 8 - Director → MEPerson with significant control 2020-09-14 ~ 2021-03-18IIF 21 - Ownership of shares – 75% or more → OE
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