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.
Ball, Stephen Robert, Mr.
- British born in August 1953
Ball, Stephen Robert, Mr.
Resident in England
Registered addresses and corresponding companiesAmpthill, Reddings Wood, Bedford, MK45 2HD, United Kingdom
IIF 1Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
IIF 2Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD, United Kingdom
IIF 3Reddings Wood, Ampthill, Beds, MK45 2HD
IIF 4100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in August 1953
Ball, Stephen Robert
Resident in England
Registered addresses and corresponding companiesUnion Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ
IIF 8Cooks Farm, House, 36 Old School Lane, Blakesley, Northants, NN12 8RS, England
IIF 9 IIF 1015, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 11Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
IIF 12Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, PO9 1SW, England
IIF 131, Valentine Place, London, SE1 8QH, England
IIF 14100, Cannon Street, London, EC4N 6EU
IIF 15100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 1622, Great James Street, London, WC1N 3ES
IIF 1759, Lafone Street, London, SE1 2LX
IIF 18India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 19
- British born in August 1953
Mr Stephen Robert Ball
Resident in England
Registered addresses and corresponding companiesMartell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 20
- British born in August 1953
Ball, Stephen
Resident in England
Registered addresses and corresponding companiesMartell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 21
- British born in August 1953
Ball, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies211, Ink Court, 419 Wick Lane, London, E3 2PW, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 259, The Bungalows, Streatham Road, London, SW16 6PA, United Kingdom
IIF 264, Holmes Close, Woking, GU22 9LU, England
IIF 274 Holmes Close, Woking, Surrey, GU22 9LU
IIF 28 IIF 29
- British managing director born in August 1953
Ball, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- British born in March 1956
Ball, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies124, Station Road, Kennett, Newmarket, Suffolk, CB8 7QQ, United Kingdom
IIF 31
- British owner born in March 1956
Ball, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British born in August 1953
Mr Stephen Ball
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Mr Stephen Ball
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- British born in March 1956
Mr Stephen David Ball
Resident in United Kingdom
Registered addresses and corresponding companies124, Station Road, Kennett, Newmarket, CB8 7QQ, United Kingdom
IIF 39
- 1BCOMP CLG 4 LIMITED - 2014-02-03Martell House University Way, Cranfield, Bedford, EnglandActive Corporate (35 parents)Officer2020-01-23 ~ 2023-03-31IIF 21 - Director → MEPerson with significant control2020-01-23 ~ 2023-03-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - nowCOLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (56 parents, 1 offspring)Officer2007-06-01 ~ 2008-06-30IIF 29 - Director → ME
- 3
BALL GB PROPERTY SERVICES LTD
1584698571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-07-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
CENTERIUM LTD
08564536211 Ink Court, 419 Wick Lane, LondonDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 22 - Director → ME - 527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
FESTIVALVIBE LIMITED
102243464 Holmes Close, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 37 - Has significant influence or control → OE - 10
FS WALKER HUGHES LIMITED
03913571Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United KingdomDissolved Corporate (10 parents)Officer2013-09-11 ~ dissolvedIIF 9 - Director → ME - 11
FUSION AIR TRAFFIC SERVICES LIMITED
08771941100 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-11-12 ~ dissolvedIIF 15 - Director → ME - 12
GREENFEATHER LTD
06436917C/o Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, SurreyDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 28 - Director → ME - 13HMT SUPACAT LIMITED - 2002-09-03KELUDE LIMITED - 1998-09-22Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, EnglandDissolved Corporate (32 parents)Officer2009-03-01 ~ 2015-12-31IIF 7 - Director → ME
- 14
INVISYS LIMITED
07380195Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2013-09-11 ~ dissolvedIIF 10 - Director → ME - 15LEIDOS INNOVATIONS UK GROUP LIMITED - now
AMOR GROUP LIMITED
- 2017-05-04 SC348472Skypark 1 8, Elliot Place, Glasgow, ScotlandActive Corporate (29 parents, 1 offspring)Officer2013-09-11 ~ 2015-12-31IIF 8 - Director → ME - 16LEIDOS INNOVATIONS UK LTD - now
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2016-10-18 SC112421AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2013-11-22 SC112421SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15REAL TIME ENGINEERING LIMITED - 2008-01-03MACL.NO. 5 LIMITED - 1988-09-21Skypark 1 8 Elliot Place, Glasgow, ScotlandActive Corporate (44 parents, 1 offspring)Officer2013-09-11 ~ 2015-12-31IIF 19 - Director → ME - 17LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION, LLC - now
LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION CORPORATION
- 2016-12-22 FC0236951801 State Route 17c, Owego, Ny 13827, Usa, United StatesConverted / Closed Corporate (17 parents)Officer2009-02-12 ~ 2015-12-31IIF 18 - Director → ME - 18INSYS GROUP LIMITED - 2005-11-02BROOMCO (2454) LIMITED - 2001-05-03Reddings Wood, Ampthill, Bedford, BedfordshireActive Corporate (46 parents, 1 offspring)Officer2006-09-01 ~ 2015-12-31IIF 3 - Director → ME
- 19INSYS LIMITED - 2005-11-02HUNTING ENGINEERING LIMITED - 2001-10-15Reddings Wood, Ampthill, BedsActive Corporate (57 parents, 1 offspring)Officer2006-09-01 ~ 2015-12-31IIF 4 - Director → ME
- 20INSYS SERVICES LIMITED - 2005-11-02INSYS LIMITED - 2001-10-15BROOMCO (2455) LIMITED - 2001-05-03Reddings Wood, Ampthill, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2006-09-01 ~ dissolvedIIF 2 - Director → ME
- 21LOCKHEED MARTIN UK LIMITED - 2002-11-01LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25HACKREMCO (NO.1123) LIMITED - 1996-04-30C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, EnglandActive Corporate (66 parents, 9 offsprings)Officer2009-03-01 ~ 2016-06-30IIF 12 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-08-03LOCKHEED MARTIN STASYS LIMITED - 2007-01-02STASYS LIMITED - 2005-03-03Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Technology Park, Langstone, Hampshire, EnglandDissolved Corporate (31 parents)Officer2009-03-01 ~ 2015-12-31IIF 13 - Director → ME - 23KUDOS 2000 LIMITED - 2005-11-02FOXCROSS LIMITED - 1999-04-23Lockheed Martin Uk Ampthill Ltd, Ampthill, Reddings Wood, BedfordDissolved Corporate (28 parents)Officer2006-09-01 ~ dissolvedIIF 1 - Director → ME
- 24LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20LORAL EUROPE LIMITED - 1996-05-03CLOSERAY LIMITED - 1989-07-18C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, EnglandActive Corporate (56 parents)Officer2009-03-01 ~ 2015-12-31IIF 5 - Director → ME
- 25PACIFIC SHELF 1541 LIMITED - 2009-03-0428 Albyn Place, AberdeenActive Corporate (24 parents, 1 offspring)Officer2009-04-30 ~ 2015-12-31IIF 11 - Director → ME
- 26ACSN LIMITED - 2016-06-29ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-11-16 ~ 2023-06-30IIF 14 - Director → ME
- 27
SB IMAGINATION LTD
1339855071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
- 29
- 30UK SEABED RESOURCES LIMITED - nowLOKE CCZ LIMITED - 2024-03-21
UK SEABED RESOURCES LIMITED
- 2024-01-30 08058443Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (19 parents)Officer2012-05-04 ~ 2015-12-31IIF 16 - Director → ME - 31
WESTFIELD GREEN (WOKING) MANAGEMENT COMPANY LIMITED
033408923 Holmes Close, Woking, EnglandActive Corporate (28 parents)Officer2020-01-01 ~ 2023-10-30IIF 27 - Director → ME
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