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.
Mr Matthew Richard Ballard
- British born in September 1981
Mr Matthew Richard Ballard
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Matthew Richard Ballard
Resident in United Kingdom
Registered addresses and corresponding companiesBallards Business Park, Old London Road, Markham Moor, Retford, Nottinghamshire, DN22 0TE, England
IIF 3Ballards Business Park, Old London Road, Markham Moor, Retford, Nottinghamshire, DN22 0TE, United Kingdom
IIF 4Office Ballards Business Park, Old London Road, Markham Moor, Retford, DN22 0TE, England
IIF 5
- British born in September 1981
Ballard, Matthew Richard
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1981
Ballard, Matthew Richard
Resident in England
Registered addresses and corresponding companiesWillowbrook, Plantation Road, East Markham, Newark, NG22 0SD, England
IIF 8
- British born in September 1981
Ballard, Matthew Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALLARDS PROPERTY LIMITED
16049606Office Ballards Business Park Old London Road, Markham Moor, Retford, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 5 - Has significant influence or control → OE - 2
BALLARDS REMOVALS HOLDINGS LIMITED
09236718Ballards Business Park Old London Road, Markham Moor, Retford, Nottinghamshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-07IIF 4 - Has significant influence or control → OE - 3
BALLARDS REMOVALS LIMITED
03185883Ballards Business Park Old London Road, Markham Moor, Retford, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2015-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALL-WAYS MOVING LTD - 2013-03-11Bespoke Moving Solutions Old London Road, Markham Moor, Retford, EnglandDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RBP LOGISTICS LIMITED
15546015Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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