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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Susan Elisabeth

child relation
Offspring entities and appointments 32
  • 1
    BURNDEN LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13
    Administration ended on 2020-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2023-08-04
    BURNDEN LEISURE PLC
    - 2014-02-25 00335699 02311119
    MOSAIC INVESTMENTS PLC
    - 1997-04-28 00335699 02311119... (more)
    PRESS TOOLS PLC
    - 1988-03-01 00335699
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-12-31
    IIF 19 - Director → ME
    (before 1992-10-20) ~ 1997-12-31
    IIF 39 - Secretary → ME
  • 2
    CASHINO GAMING (E&J) LIMITED
    - now 02147788
    E & J HALL INVESTMENTS LIMITED
    - 2008-12-08 02147788
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 6 - Director → ME
  • 3
    COOKIE JAR DISTRIBUTION LIMITED - now
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED
    - 2009-09-29 02819228 04213612... (more)
    INGLEBY (693) LIMITED
    - 1993-08-11 02819228 02741068... (more)
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (22 parents)
    Officer
    1993-08-06 ~ 1995-01-10
    IIF 22 - Secretary → ME
  • 4
    COPYRIGHT PROMOTIONS LIMITED
    01071551 04213612... (more)
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-08-24) ~ 1995-01-10
    IIF 29 - Secretary → ME
  • 5
    EARLYBOARD LIMITED - now
    STAINLESS STEEL SERVICES LIMITED
    - 1995-01-10 02092418 02990634
    C/o Stainless Steel Services Ltd, Middlemore Road, Handsworth, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-26) ~ 1994-12-19
    IIF 4 - Director → ME
    (before 1992-11-26) ~ 1994-12-19
    IIF 23 - Secretary → ME
  • 6
    FIND INVEST GROW LIMITED
    - now 06803069 05709444
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-26
    Commencement of winding up on 2023-10-25
    FIND INVEST GROW UK LIMITED - 2012-01-06
    C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (11 parents)
    Officer
    2015-07-01 ~ 2017-02-19
    IIF 45 - Director → ME
  • 7
    FIRSTCLEAR LIMITED
    04018008
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-01 ~ 2005-11-09
    IIF 1 - Director → ME
  • 8
    FORAY 1073 LIMITED - now
    AUTOLOK SECURITY PRODUCTS LIMITED - 1998-04-01
    T.TURNER LIMITED
    - 1992-08-14 00694655
    Coombs Works Coombs Road, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-25) ~ 1992-07-17
    IIF 35 - Secretary → ME
  • 9
    HAMSARD 3114 LIMITED
    - now 01552648 10241426... (more)
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 14 - Director → ME
  • 10
    HOWPER 136 LIMITED - now
    CHANNEL CREASING MATRIX LIMITED
    - 1995-04-30 01786299
    KNEELPRESS LIMITED
    - 1985-12-13 01786299
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-12) ~ 1995-01-06
    IIF 26 - Secretary → ME
  • 11
    KINDRED (LONDON) LIMITED - now
    UNIBET (LONDON) LIMITED
    - 2017-01-20 03433883
    UNIBET.COM (UK) LIMITED - 2002-03-25
    LEXBYTE MANAGEMENT LIMITED - 2000-02-09
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-04-01 ~ 2005-11-09
    IIF 2 - Director → ME
  • 12
    KINDRED SERVICES LIMITED - now
    UGP LIMITED - 2016-07-06
    UGP PLC - 2006-11-10
    UNIBET GROUP PLC
    - 2006-11-01 04049409
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-11-01
    IIF 3 - Director → ME
  • 13
    MDPD (LCK) LIMITED
    - now 01218576
    KENILWORTH COMPONENTS LIMITED
    - 1995-11-09 01218576
    MASTERPLUG PRODUCTS LIMITED
    - 1990-05-15 01218576
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1993-11-04 ~ 1997-12-31
    IIF 8 - Director → ME
    (before 1991-11-27) ~ 1997-12-31
    IIF 31 - Secretary → ME
  • 14
    MDPD (LHB) LIMITED
    - now 01307622
    BEAUMONT HOUSE LIMITED
    - 1997-12-10 01307622 03461072
    PARRY BAR SERVICES LIMITED
    - 1988-07-11 01307622
    J. PARRY BAR SERVICES LIMITED
    - 1985-01-16 01307622
    CONRAMA LIMITED
    - 1978-12-31 01307622
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1995-07-31 ~ 1997-12-31
    IIF 12 - Director → ME
    (before 1991-11-24) ~ 1997-12-31
    IIF 32 - Secretary → ME
  • 15
    MDPD(SAJ) LIMITED
    - now 02331330
    JOHN ANTHONY SIGNS LIMITED
    - 1995-07-24 02331330 06074608... (more)
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-07-13 ~ 1997-12-31
    IIF 10 - Director → ME
    1995-07-13 ~ 1997-12-31
    IIF 34 - Secretary → ME
  • 16
    MEAD (CCH) LIMITED
    - now 01123830
    H. COCKSHOTT & CO. LIMITED
    - 1992-08-04 01123830
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (14 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 13 - Director → ME
    (before 1992-03-19) ~ 1997-12-31
    IIF 30 - Secretary → ME
  • 17
    MEAD (HTP) LIMITED
    - now 00308937
    PRESS TOOLS HOLDINGS LIMITED
    - 1992-08-04 00308937
    YOUNG, BARBER & CO., LIMITED
    - 1988-06-29 00308937 02704821
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 15 - Director → ME
    (before 1991-11-29) ~ 1997-12-31
    IIF 33 - Secretary → ME
  • 18
    MEAD (LFH) LIMITED
    - now 02562982
    H. FORDSMITH (1991) LIMITED
    - 1992-08-04 02562982
    INGLEBY (539) LIMITED
    - 1991-03-28 02562982 02562992... (more)
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 16 - Director → ME
    (before 1991-11-28) ~ 1997-12-31
    IIF 38 - Secretary → ME
  • 19
    MERKUR SLOTS UK LIMITED - now
    CASHINO GAMING LIMITED
    - 2021-04-07 01038403
    H.J.M.CATERERS LIMITED
    - 2008-12-08 01038403
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 7 - Director → ME
  • 20
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2008-07-25 ~ 2009-02-10
    IIF 43 - Director → ME
  • 21
    MMSD (LDI) LIMITED
    - now 02410855
    IMAGINATION AND DESIGN LIMITED
    - 1993-06-17 02410855
    INGLEBY (441) LIMITED
    - 1990-03-29 02410855 03255718... (more)
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1993-08-11 ~ 1997-12-31
    IIF 9 - Director → ME
    (before 1991-08-03) ~ 1997-12-31
    IIF 36 - Secretary → ME
  • 22
    MMSD (LSG) LIMITED
    - now 01170357
    GROSVENOR STUDIOS LIMITED
    - 1995-07-31 01170357
    HEDGES WRIGHT GROUP LIMITED
    - 1994-10-05 01170357
    HEDGES WRIGHT (THAMESDOWN) LIMITED
    - 1988-02-03 01170357
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1993-12-01 ~ 1997-12-31
    IIF 18 - Director → ME
    (before 1992-11-03) ~ 1997-12-31
    IIF 27 - Secretary → ME
  • 23
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - now 02311119 00335699
    BURNDEN LEISURE LIMITED
    - 1997-04-28 02311119 00335699... (more)
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - 1997-03-26 02311119 00335699
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 11 - Director → ME
    (before 1991-11-29) ~ 1997-12-31
    IIF 24 - Secretary → ME
  • 24
    PAN-EAGLE LIMITED
    00907050
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (10 parents)
    Officer
    1993-11-04 ~ 1997-12-31
    IIF 17 - Director → ME
    (before 1991-11-27) ~ 1997-12-31
    IIF 20 - Secretary → ME
  • 25
    PERFORMATRIX PLC
    11245660 10667785
    150 2nd Floor, Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-14 ~ 2018-03-28
    IIF 44 - Director → ME
  • 26
    PRAESEPE (UK) LIMITED
    06629897
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-25 ~ 2009-02-10
    IIF 42 - Director → ME
  • 27
    RAINBOW PRODUCTIONS LIMITED
    - now 01936160
    LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE)
    - 1987-05-28 01936160
    FLEETMOSS LIMITED
    - 1985-08-30 01936160
    Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-08-24) ~ 1995-01-10
    IIF 25 - Secretary → ME
  • 28
    SEED EQUITY SPV LLP
    - now OC355797
    FIG EQUITY LLP
    - 2024-03-03 OC355797
    35 Ballards Lane, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 40 - LLP Member → ME
  • 29
    STAMHILL LIMITED - now
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - 2001-09-14 02925452 04213612... (more)
    FUNMANY COMPANY PLC
    - 1994-08-10 02925452
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-07-19 ~ 1996-10-31
    IIF 5 - Director → ME
    1994-07-19 ~ 1995-01-10
    IIF 37 - Secretary → ME
  • 30
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC
    - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2020-04-03
    IIF 41 - Director → ME
  • 31
    THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED - now
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC
    - 1997-06-03 02133747 04213612... (more)
    THE COPYRIGHT PROMOTIONS GROUP PLC
    - 1994-08-10 02133747 04213612... (more)
    NEWSECTOR PUBLIC LIMITED COMPANY
    - 1987-09-18 02133747
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-01-10
    IIF 28 - Secretary → ME
  • 32
    UNHIDDEN DESIGN LIMITED - now
    HURRICANE DESIGN CONSULTANTS LIMITED - 2025-12-09
    IBH PHOTOGRAPHY LIMITED
    - 1996-11-06 01865123
    ELMRIVER LIMITED
    - 1985-03-26 01865123
    Studio 1.80 Formal House, St Georges Place, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    (before 1991-11-30) ~ 1995-01-10
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.