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.
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Mr Joseph Luke Ballard
Mr Joseph Luke Ballard
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Luke Ballard
British born in March 1985Resident in England
Registered addresses and corresponding companiesBallard, Joseph Luke
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Ballards Business Park, Old London Road, Markham Moor, Retford, Nottinghamshire, DE22 0TE, England
IIF 6 Ballards Business Park, Old London Road, Markham Moor, Retford, Nottinghamshire, DN22 0TE, England
IIF 7 Ballards Lodge, British Fields, Ollerton Road, Tuxford, Nottinghamshire, NG22 0PQ, United Kingdom
Ballard, Joseph Luke
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Chapel Manor, College Lane, East Markham, Newark, NG22 0QZ, England
Ballard, Joseph Luke
Registered addresses and corresponding companies
IIF 9 Chapel Manor, College Lane, East Markham, Newark, NG22 0QZ, England
- 1 Office Ballards Business Park Old London Road, Markham Moor, Retford, EnglandCorporate (3 parents, 1 offspring)Officer
2024-10-29 ~ nowIIF 8 - director → MEPerson with significant control 2025-02-07 ~ nowIIF 2 - Has significant influence or control → OE - 2 Ballards Business Park Old London Road, Markham Moor, Retford, Nottinghamshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)454,046 GBP2019-09-30Officer 2015-04-01 ~ nowIIF 5 - director → ME
- 3 Ballards Business Park Old London Road, Markham Moor, Retford, Nottinghamshire, EnglandCorporate (5 parents)Equity (Company account)-409,152 GBP2020-09-30Officer 2015-04-06 ~ nowIIF 6 - director → ME
- 4ALL-WAYS MOVING LTD - 2013-03-11 Bespoke Moving Solutions Old London Road, Markham Moor, Retford, EnglandDissolved corporate (2 parents)Equity (Company account)19,349 GBP2021-03-31Officer 2021-04-01 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Ballards Lodge British Fields, Ollerton Road, Tuxford, NottinghamshireDissolved corporate (1 parent)Equity (Company account)-4,857 GBP2019-02-28Officer 2010-02-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Ballards Business Park Old London Road, Markham Moor, Retford, Nottinghamshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)454,046 GBP2019-09-30Person with significant control 2025-02-04 ~ 2025-02-07IIF 1 - Has significant influence or control → OE
