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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

Julian Ball

child relation
Offspring entities and appointments 44
  • 1
    BALL & ROBINSON LIMITED
    00819975
    Dissolved Corporate (5 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BUSHYBAY LIMITED
    01488352
    Active Corporate (9 parents)
    Officer
    2011-08-29 ~ 2022-05-05
    IIF 16 - Director → ME
  • 3
    CONTRACTOR CASHFLOW LIMITED
    08811579
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CPO HOLDINGS LIMITED
    10943760
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 5
    CUMBO HOLDINGS LIMITED
    - now 03191269
    GRINDCO 80 LIMITED
    - 1996-07-10 03191269 03191277... (more)
    Dissolved Corporate (8 parents)
    Officer
    1996-04-26 ~ 1996-07-31
    IIF 38 - Director → ME
    1996-04-26 ~ 1996-07-04
    IIF 51 - Secretary → ME
  • 6
    DIRECT CREDIT LIMITED - now
    GRINDCO 76 LIMITED
    - 1996-06-21 03169069 03866809... (more)
    Dissolved Corporate (9 parents)
    Officer
    1996-03-07 ~ 1996-06-20
    IIF 34 - Director → ME
    1996-03-07 ~ 1996-06-20
    IIF 52 - Secretary → ME
  • 7
    ELIZABETH HOUSE REST HOME LIMITED
    - now 03196374
    GRINDCO 89 LIMITED
    - 1996-07-19 03196374 03195761... (more)
    Active Corporate (8 parents)
    Officer
    1996-05-09 ~ 1996-07-20
    IIF 42 - Director → ME
  • 8
    EVER 1423 LIMITED
    04049010 04049216... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-23 ~ 2005-09-13
    IIF 49 - Secretary → ME
  • 9
    EXOTICA LIMITED
    02956830
    Dissolved Corporate (7 parents)
    Officer
    1994-08-09 ~ 1994-11-11
    IIF 47 - Director → ME
  • 10
    FOCUSED CONSULTING LIMITED
    05261541
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2023-05-03
    IIF 10 - Director → ME
  • 11
    FOCUSED GROUP LIMITED
    07000754
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2023-05-03
    IIF 12 - Director → ME
  • 12
    FOCUSED PAYMENT SERVICES LIMITED - now
    MYMAX PAYMENT SERVICES LIMITED
    - 2024-04-30 08429600
    MYMAX CONSTRUCTION LIMITED
    - 2017-02-15 08429600
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ 2023-05-03
    IIF 11 - Director → ME
  • 13
    FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
    - now 06622024
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
  • 14
    FWB HOLDINGS LIMITED
    - now 03218876
    GRINDCO 93 LIMITED
    - 1996-09-30 03218876 03218936... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-02
    IIF 39 - Director → ME
  • 15
    FWB PROPERTIES LIMITED
    - now 03218872
    GRINDCO 94 LIMITED
    - 1996-09-24 03218872 03218936... (more)
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ 1998-04-02
    IIF 35 - Director → ME
  • 16
    GRINDCO 85 LIMITED
    03193849 03191269... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-05-02 ~ 1996-07-17
    IIF 33 - Director → ME
  • 17
    HILLSIDE (LEISURE) LIMITED - now
    BET365 VENTURES LIMITED - 2005-01-12
    BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
    - 2000-06-12 03218880
    GRINDCO 96 LIMITED
    - 1996-09-18 03218880 03169069... (more)
    Active Corporate (9 parents)
    Officer
    1996-07-01 ~ 1996-09-20
    IIF 40 - Director → ME
  • 18
    J F LONGMAN FARMS LIMITED
    - now 03191277
    GRINDCO 81 LIMITED
    - 1996-12-10 03191277 05471427... (more)
    Dissolved Corporate (9 parents)
    Officer
    1996-04-26 ~ 1997-06-30
    IIF 36 - Director → ME
    1996-04-26 ~ 1997-06-30
    IIF 50 - Secretary → ME
  • 19
    PALLET EXPRESS SYSTEMS LIMITED
    - now 03112231
    GRINDCO 70 LIMITED
    - 1995-11-06 03112231 03522079... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-10-10 ~ 1997-09-09
    IIF 44 - Director → ME
    1995-10-10 ~ 1995-11-01
    IIF 54 - Secretary → ME
  • 20
    PAS1 LIMITED - now
    PAYSTREAM HOLDINGS LTD
    - 2011-05-24 05687617
    BROOMCO (3999) LIMITED - 2006-05-26
    Dissolved Corporate (17 parents)
    Officer
    2006-11-06 ~ 2011-05-23
    IIF 25 - Director → ME
  • 21
    PAS2 LIMITED - now
    PAYSTREAM ACCOUNTING SERVICES LIMITED
    - 2011-05-24 03909069 07598955
    PAYSTREAM (MANAGEMENT) LIMITED
    - 2007-03-29 03909069
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-09 ~ 2011-05-23
    IIF 24 - Director → ME
  • 22
    PAYQUEST GROUP LIMITED
    07153191
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ 2023-05-03
    IIF 8 - Director → ME
  • 23
    PAYSTREAM ACCOUNTING SERVICES LIMITED
    - now 07598955 03909069
    PAS 2 LIMITED
    - 2011-05-24 07598955 03909069... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2023-05-03
    IIF 14 - Director → ME
  • 24
    PAYSTREAM EBT LIMITED
    06384008
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ 2011-05-23
    IIF 23 - Director → ME
  • 25
    PAYSTREAM LIMITED
    14161541
    Active Corporate (5 parents)
    Officer
    2022-06-09 ~ 2023-05-03
    IIF 30 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    PAYSTREAM MY MAX 1 LIMITED
    - now SC273913 07708464... (more)
    PAYSTREAM MY MAX LIMITED
    - 2009-11-03 SC273913 06042225... (more)
    MIMAX MOSAIC LIMITED
    - 2009-07-15 SC273913
    Dissolved Corporate (9 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 27
    PAYSTREAM MY MAX 2 LIMITED
    - now 06451955 06964007... (more)
    YOURUMBRELLA 2 LIMITED
    - 2009-07-15 06451955 06042225
    Active Corporate (10 parents)
    Officer
    2009-03-31 ~ 2023-05-03
    IIF 26 - Director → ME
  • 28
    PAYSTREAM MY MAX 3 LIMITED
    07708464 06964007... (more)
    Active Corporate (7 parents)
    Officer
    2011-07-18 ~ 2023-05-03
    IIF 32 - Director → ME
  • 29
    PAYSTREAM MY MAX HOLDINGS LIMITED
    - now 07598949
    PAS 1 LIMITED
    - 2011-05-24 07598949 05687617... (more)
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-05-23 ~ 2023-05-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 4 - Has significant influence or control → OE
  • 30
    PAYSTREAM MY MAX LIMITED
    - now 06042225 SC273913... (more)
    YOURUMBRELLA LIMITED
    - 2009-11-03 06042225 06451955
    Active Corporate (10 parents)
    Officer
    2009-03-31 ~ 2023-05-03
    IIF 27 - Director → ME
  • 31
    PAYSTREAM SECRETARIAL LIMITED
    04642550
    Active Corporate (17 parents, 3585 offsprings)
    Officer
    2006-10-23 ~ 2023-05-03
    IIF 29 - Director → ME
  • 32
    PRISM ASSOCIATION LIMITED
    - now 07573487
    INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS - 2015-04-14
    Dissolved Corporate (8 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    PYEGREAVE FARM LIMITED - now
    GRINDCO 86 LIMITED
    - 1996-11-27 03193299 03169069... (more)
    Dissolved Corporate (6 parents)
    Officer
    1996-05-01 ~ 1996-07-15
    IIF 37 - Director → ME
  • 34
    ROBATES LIMITED
    05707633
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 35
    ROWE ENGINEERING (HOLDINGS) LIMITED - now
    GRINDCO 92 LIMITED
    - 1996-11-13 03218936 08148602... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1996-08-20
    IIF 43 - Director → ME
  • 36
    RUDGE NEWBY LIMITED - now
    RUDGE LITTLEY LIMITED - 1999-08-06
    FLIPTOP LIMITED
    - 1994-09-02 02930014
    Dissolved Corporate (20 parents)
    Officer
    1994-05-18 ~ 1994-08-09
    IIF 45 - Director → ME
  • 37
    SIBCO (EUROPE) LIMITED
    03108270
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1995-10-04
    IIF 46 - Director → ME
    1995-09-29 ~ 1995-10-04
    IIF 55 - Secretary → ME
  • 38
    SIREN HOLDINGS LIMITED - now
    GRINDCO 88 LIMITED
    - 1996-07-10 03195761 03191269... (more)
    Dissolved Corporate (11 parents)
    Officer
    1996-05-08 ~ 1996-06-20
    IIF 41 - Director → ME
  • 39
    THE NOTES EXCHANGE LIMITED - now
    GRINDCO 69 LIMITED
    - 1995-11-15 03112253 08986221... (more)
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-11-01
    IIF 48 - Director → ME
    1995-10-10 ~ 1995-11-01
    IIF 53 - Secretary → ME
  • 40
    TIFO GROUP LIMITED
    10403753
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2023-05-03
    IIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TIFO LIMITED
    10405403
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ 2023-05-03
    IIF 2 - Director → ME
  • 42
    TRENT BRIDGE PROPERTIES LIMITED
    00631899
    Dissolved Corporate (5 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 17 - Director → ME
  • 43
    TRENTDALE INVESTMENT COMPANY LIMITED
    00823760 02451586
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 44
    TRENTDALE INVESTMENTS LIMITED
    - now 02451586 00823760
    PARKDELL DEVELOPMENTS LIMITED - 1994-07-13
    Active Corporate (5 parents)
    Officer
    2011-08-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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