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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

Ball, Craig David

child relation
Offspring entities and appointments 61
  • 1
    2SHP LIMITED
    13510128 13510126
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-14 ~ 2023-07-28
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    3SHP LIMITED
    13510126 13510128
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-14 ~ 2023-07-28
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Active Corporate (43 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 55 - Director → ME
  • 4
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Active Corporate (24 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 61 - Director → ME
  • 5
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2018-12-31 ~ 2021-09-10
    IIF 14 - Director → ME
  • 6
    ATLANTA 1 INSURANCE SERVICES LIMITED
    - now 03642372
    AUTONET INSURANCE SERVICES LIMITED
    - 2019-07-22 03642372
    AUTO NET INSURANCE SERVICES LIMITED
    - 2009-01-12 03642372
    HALLCO 242 LIMITED - 1999-01-11
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2023-04-18
    IIF 38 - Director → ME
    2008-10-07 ~ 2020-12-09
    IIF 74 - Secretary → ME
  • 7
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 54 - Director → ME
    2018-12-31 ~ 2023-04-18
    IIF 24 - Director → ME
  • 8
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-04-10 ~ 2022-10-20
    IIF 2 - Director → ME
    2024-06-26 ~ 2025-03-07
    IIF 52 - Director → ME
  • 9
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-04-10 ~ 2025-03-07
    IIF 25 - Director → ME
  • 10
    ATLANTA INVESTMENT HOLDINGS A LIMITED
    10983743 10162441... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2023-04-18
    IIF 4 - Director → ME
  • 11
    ATLANTA INVESTMENT HOLDINGS B LIMITED
    11581827 10162441... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 9 - Director → ME
  • 12
    ATLANTA INVESTMENT HOLDINGS D LIMITED
    12775919 13151058... (more)
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-07-29 ~ 2023-04-14
    IIF 6 - Director → ME
  • 13
    ATLANTA INVESTMENT HOLDINGS D2 LIMITED
    13151100 13151029... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 3 - Director → ME
  • 14
    ATLANTA INVESTMENT HOLDINGS D3 LIMITED
    13151012 13151059... (more)
    Active Corporate (10 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 7 - Director → ME
  • 15
    ATLANTA INVESTMENT HOLDINGS D4 LIMITED
    13151029 13151059... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 11 - Director → ME
  • 16
    ATLANTA INVESTMENT HOLDINGS D5 LIMITED
    13151058 13151059... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 12 - Director → ME
  • 17
    ATLANTA INVESTMENT HOLDINGS D6 LIMITED
    13151059 13151100... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 8 - Director → ME
  • 18
    ATLANTA INVESTMENT HOLDINGS LIMITED
    10162605 10162441... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2023-04-18
    IIF 5 - Director → ME
  • 19
    ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
    11580858 13151059... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 13 - Director → ME
  • 20
    ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
    12775915 13151059... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2023-04-18
    IIF 10 - Director → ME
  • 21
    BENNETTS MOTORCYCLING HOLDINGS LIMITED - now
    ATLANTA INVESTMENT HOLDINGS C LIMITED
    - 2021-05-19 12371381 10162441... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-05-13
    IIF 49 - Director → ME
  • 22
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Active Corporate (50 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 56 - Director → ME
  • 23
    BIKE NET INSURANCE SERVICES LIMITED
    05535289
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 43 - Director → ME
    2005-08-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 24
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 58 - Director → ME
  • 25
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    Active Corporate (52 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 57 - Director → ME
  • 26
    CAIS ENTERPRISE LIMITED
    17276550
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 46 - Director → ME
  • 27
    CAIS HOLDINGS LIMITED
    17118614
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    CAIS INVESTMENTS LIMITED
    17276542
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 47 - Director → ME
  • 29
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2023-04-18
    IIF 21 - Director → ME
    2024-06-26 ~ 2025-03-07
    IIF 51 - Director → ME
  • 30
    CLEGG GIFFORD & CO LIMITED
    02838391
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-11-11 ~ 2025-03-07
    IIF 60 - Director → ME
  • 31
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 32
    D CUBED DEVELOPMENTS LTD
    13443968
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 34
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 35
    EVERCHANGE NO. 512 LIMITED
    - now 08002817
    AUTONET SERVICES (HOLDINGS) LIMITED
    - 2012-06-13 08002817
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 36
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Dissolved Corporate (23 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 37
    HEALTHY PETS LIMITED
    03209135
    Dissolved Corporate (19 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 38
    I GO 4 LTD.
    - now 05095154 OC333393
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Active Corporate (35 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 32 - Director → ME
  • 39
    IDCB PROPERTIES LIMITED
    12523517
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Active Corporate (39 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 31 - Director → ME
  • 41
    INSURANCE FACTORY LIMITED
    02982445
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 59 - Director → ME
  • 42
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Dissolved Corporate (33 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 43
    JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
    - now 01033743
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Dissolved Corporate (15 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 44
    KDB MEDICALS LIMITED
    08457593
    Active Corporate (14 parents)
    Officer
    2013-03-22 ~ 2025-03-07
    IIF 37 - Director → ME
  • 45
    LEIGH PROPERTY MANAGEMENT LTD
    16227764
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 48 - Director → ME
  • 46
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Active Corporate (22 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 53 - Director → ME
    2020-09-30 ~ 2023-04-14
    IIF 1 - Director → ME
  • 47
    MANNLEYS GROUP LIMITED
    17117917
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MANNLEYS LIMITED
    10427350
    Active Corporate (7 parents)
    Officer
    2026-04-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-11 ~ 2026-04-02
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MARMALADE LEASING LIMITED
    - now 06461142 04627884
    YOUNG MARMALADE LIMITED - 2010-10-14
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 50
    MARMALADE LTD
    08676228
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2025-03-07
    IIF 40 - Director → ME
  • 51
    MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED
    12811340
    Active Corporate (13 parents)
    Officer
    2024-04-10 ~ now
    IIF 62 - Director → ME
  • 52
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 50 - Director → ME
  • 53
    PROVISIONAL MARMALADE LIMITED
    06779950
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-03-07
    IIF 42 - Director → ME
  • 54
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 55
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Dissolved Corporate (27 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 56
    SAMUEL WOOD LIMITED
    11322377 OC373137
    Active Corporate (6 parents)
    Officer
    2026-04-02 ~ now
    IIF 72 - Director → ME
  • 57
    SUTHERLAND HOUSE PROPERTIES LIMITED
    10415744
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2018-12-31 ~ 2023-04-18
    IIF 23 - Director → ME
  • 59
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Active Corporate (34 parents)
    Officer
    2019-01-30 ~ 2023-04-18
    IIF 19 - Director → ME
  • 60
    VAN NET INSURANCE SERVICES LIMITED
    05535287
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 44 - Director → ME
    2005-08-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 61
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 18 - Director → ME

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