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

Ballard, Daniel

    Related profiles found in government register
  • Ballard, Daniel
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 291, Kirkdale, Regent Business Centre, London, SE26 4QD, England

      IIF 1

    • Regent Business Centre, Kirkdale, London, SE26 4QD, England

      IIF 2

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 3
  • Ballard, Daniel
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54d, Forest Drive, Theydon Bois, Epping, CM16 7EZ, England

      IIF 4

    • 6 Chestnut Cottages, The Green, Theydon Bois, Epping, Essex, CM16 7JB, United Kingdom

      IIF 5

    • Keepers Cottage, Ivy Barn Lane, Margaretting, Ingatestone, Essex, CM4 0PU, United Kingdom

      IIF 6
  • Ballard, Daniel
    British co director born in June 1958

    Registered addresses and corresponding companies

    • Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF

      IIF 7
  • Ballard, Daniel
    British director born in January 1980

    Registered addresses and corresponding companies

    • Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF

      IIF 8
  • Ballard, Daniel
    British

    Registered addresses and corresponding companies

    • Cranbrook Estate, 59 Puteaux House Mace Street, London, E2 0RF

      IIF 9
  • Mr Daniel Ballard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Chestnut Cottages, The Green, Epping, CM16 7JB, United Kingdom

      IIF 10

    • Keepers Cottage, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 11

    • Regent Business Centre, Kirkdale, London, SE26 4QD, England

      IIF 12

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 13
  • Mr Daniel Ballard
    British born in November 2023

    Resident in England

    Registered addresses and corresponding companies

    • 54d, Forest Drive, Theydon Bois, Epping, CM16 7EZ, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    LUXBOROUGH LAKES LTD - 2022-06-08
    117 Dartford Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -840 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-27 ~ 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
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 8 - Director → ME
    2004-09-13 ~ 2007-06-25
    IIF 7 - Director → ME
    2007-05-26 ~ 2008-02-19
    IIF 9 - Secretary → ME
  • 2
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,660,385 GBP2020-03-31
    Officer
    2019-12-16 ~ 2019-12-19
    IIF 2 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    VERNON TRADE LIMITED - 2021-12-13
    50 Canbury Park Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,254,041 GBP2021-08-31
    Officer
    2019-12-16 ~ 2019-12-20
    IIF 1 - Director → ME
  • 4
    Brookfield Industrial Estate, Leacon Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,657,937 GBP2021-08-01
    Officer
    2018-12-07 ~ 2020-09-10
    IIF 5 - Director → ME
    Person with significant control
    2018-12-07 ~ 2020-07-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    5d Triumph Trading Estate, Tariff Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,766,539 GBP2023-02-28
    Officer
    2020-02-06 ~ 2022-01-11
    IIF 6 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-01-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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