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

Ballan, David Adrian

    Related profiles found in government register
  • Ballan, David Adrian
    British

    Registered addresses and corresponding companies

    • 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW

      IIF 1
  • Ballan, David Adrian
    British financial consultant

    Registered addresses and corresponding companies

    • 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW

      IIF 2
  • Ballan, David Adrian

    Registered addresses and corresponding companies

    • Prospect House 389-391 Ainsworth, Road Radcliffe, Manchester, M26 4HN

      IIF 3
  • Ballan, David Adrian
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW

      IIF 4 IIF 5 IIF 6

    • Prospect House 389-391, Ainsworth Road, Radcliffe, Manchester, M26 4HN

      IIF 7
  • Ballan, David Adrian
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW

      IIF 8 IIF 9 IIF 10

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 11
  • Ballan, David Adrian
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW

      IIF 12
  • Mr David Adrian Ballan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 13

    • Prospect House 389-391 Ainsworth, Road Radcliffe, Manchester, M26 4HN

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Prospect House 389-391 Ainsworth, Road Radcliffe, Manchester
    Corporate (3 parents)
    Officer
    1996-11-22 ~ now
    IIF 7 - director → ME
    2009-12-31 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCEL A RATE RETAIL FINANCE LIMITED - 2013-08-12
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,455 GBP2020-03-31
    Officer
    2013-04-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WHITEFIELD GOLF CLUB LIMITED - 2017-05-17
    81/83 Higher Lane, Whitefield, Manchester
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,801 GBP2023-12-31
    Officer
    2008-04-18 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-09-15
    IIF 8 - director → ME
  • 2
    ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
    STAMFIELD LIMITED - 1997-05-01
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-12
    IIF 10 - director → ME
  • 3
    Prospect House 389-391 Ainsworth, Road Radcliffe, Manchester
    Corporate (3 parents)
    Person with significant control
    2016-09-06 ~ 2018-11-12
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    IN - HOUSE PROPERTY MANAGEMENT NORTHERN LIMITED - 2003-12-17
    Oliver's Barn Hawkshaw Lane, Hawkshaw, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    18,061 GBP2024-03-31
    Officer
    1997-03-21 ~ 2000-09-04
    IIF 6 - director → ME
  • 5
    HOWARDS NORTH LANCASHIRE PROPERTIES (LETTINGS) LTD - 2005-03-15
    NORTH LANCASHIRE PROPERTIES (LETTINGS) LIMITED - 2000-09-27
    435/437 Walmersley Road, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,033 GBP2023-03-31
    Officer
    1998-09-25 ~ 2000-09-04
    IIF 5 - director → ME
  • 6
    Prospect House, 389-391 Ainsworth Road Radcliffe, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -20,050 GBP2024-03-31
    Officer
    2002-10-01 ~ 2009-09-18
    IIF 4 - director → ME
  • 7
    C/o Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    1991-05-03 ~ 1993-03-31
    IIF 2 - secretary → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-11 ~ 1994-09-15
    IIF 9 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-11 ~ 1994-09-15
    IIF 1 - secretary → ME

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