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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

Mr Liam Ballard

    Related profiles found in government register
  • Mr Liam Ballard
    Welsh born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 1
  • Mr Liam Ballard
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 2 IIF 3
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 4 IIF 5
  • Ballard, Liam
    Welsh foreign exchange broker born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 6
  • Ballard, Liam
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 7 IIF 8
    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 9 IIF 10
  • Ballard, Liam
    British director born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 11
  • Ballard, Liam

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BALLARDS NATURAL DOG TREATS LTD
    15099150
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -12,225 GBP2023-12-01 ~ 2024-11-30
    Officer
    2023-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    LB CONSULTATION SERVICES LIMITED
    11668657
    Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    LOKB HOLDINGS LTD
    15003907
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2023-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    MONETAE GROUP LIMITED
    12177483
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    351,934 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-28 ~ 2025-05-08
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    RESERV GROUP LIMITED
    13981978
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 8 - Director → ME
    2022-03-16 ~ now
    IIF 12 - Secretary → ME
  • 6
    T3LM LIMITED
    11359888
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-14 ~ 2020-10-31
    IIF 6 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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