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.
Ballard, Daniel
- British born in January 1980Registered addresses and corresponding companies
Ballard, Daniel
Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF
IIF 1
- British born in June 1958Registered addresses and corresponding companies
Ballard, Daniel
Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF
IIF 2
- British Registered addresses and corresponding companies
Ballard, Daniel
Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF
IIF 3
- British born in June 1958
Ballard, Daniel
Resident in England
Registered addresses and corresponding companies54d, Forest Drive, Theydon Bois, Epping, CM16 7EZ, England
IIF 46 Chestnut Cottages, The Green, Theydon Bois, Epping, Essex, CM16 7JB, United Kingdom
IIF 5Keepers Cottage, Ivy Barn Lane, Margaretting, Ingatestone, Essex, CM4 0PU, United Kingdom
IIF 6291, Kirkdale, Regent Business Centre, London, SE26 4QD, England
IIF 7Regent Business Centre, Kirkdale, London, SE26 4QD, England
IIF 8The Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 9
- British born in June 1958
Mr Daniel Ballard
Resident in England
Registered addresses and corresponding companies - British born in November 2023
Mr Daniel Ballard
Resident in England
Registered addresses and corresponding companies54d, Forest Drive, Theydon Bois, Epping, CM16 7EZ, England
IIF 14
- 1
BLAYCROFT LIMITED
05229859Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-01
Commencement of winding up on 2017-03-20
Conclusion of winding up on 2019-06-11
Dissolved on 2019-09-26Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-09-13 ~ 2007-06-25IIF 2 - Director → ME2007-06-25 ~ 2007-06-25IIF 1 - Director → ME2007-05-26 ~ 2008-02-19IIF 3 - Secretary → ME - 2Regent Business Centre, Kirkdale, London, EnglandDissolved Corporate (5 parents)Officer2019-12-16 ~ 2019-12-19IIF 8 - Director → MEPerson with significant control2019-12-16 ~ 2019-12-19IIF 12 - Ownership of shares – 75% or more → OE
- 3CAH SUPPLIES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-08
Commencement of winding up on 2022-05-31
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-27VERNON TRADE LIMITED
- 2021-12-13 1153732350 Canbury Park Road, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2019-12-16 ~ 2019-12-20IIF 7 - Director → ME - 4
GLOBEWAY SERVICES LTD
11717300Brookfield Industrial Estate, Leacon Road, Ashford, EnglandActive Corporate (5 parents)Officer2018-12-07 ~ 2020-09-10IIF 5 - Director → MEPerson with significant control2018-12-07 ~ 2020-07-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
JEMDEAN LTD
124462455d Triumph Trading Estate, Tariff Road, London, EnglandActive Corporate (4 parents)Officer2020-02-06 ~ 2022-01-11IIF 6 - Director → MEPerson with significant control2020-02-06 ~ 2022-01-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6LUXBOROUGH LAKES LTD - 2022-06-08117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2023-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7
LUXBOROUGH LEISURE LIMITED
12573273The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.