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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

Ballard, Neil Anthony

    Related profiles found in government register
  • Ballard, Neil Anthony
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 1 IIF 2

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

      IIF 7

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 8

    • 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 18 IIF 19

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 20 IIF 21

    • 7 John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales

      IIF 22 IIF 23

    • 7, John Batchelor Way, Penarth, Vale Of Glamorgan, CF64 1SD, Wales

      IIF 24 IIF 25

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • St Andrews House, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 30
  • Ballard, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 31
  • Ballard, Neil Anthony
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 32
  • Ballard, Neil Anthony
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, United Kingdom

      IIF 33 IIF 34

    • 22, Maes Yr Hedydd Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, Wales

      IIF 35
  • Mr Neil Anthony Ballard
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 22 Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, CF23 8LJ, United Kingdom

      IIF 36

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

      IIF 37

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 38

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 39

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 40

    • 7 John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales

      IIF 41 IIF 42

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 43 IIF 44
  • Mr Neil Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 45 IIF 46
  • Mr Neil Anthony Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 47

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 48

    • 7, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 49 IIF 50 IIF 51
  • Neil Ballard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 34
  • 1
    ALITAM CONNECT LIMITED
    12300486
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-11-02
    IIF 9 - Director → ME
  • 2
    ALITAM GROUP LIMITED
    12294352
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2020-11-02
    IIF 11 - Director → ME
  • 3
    ALITAM PHARMA LIMITED
    12300586
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-11-02
    IIF 10 - Director → ME
  • 4
    APPLE BOOKKEEPING & ACCOUNTS LIMITED
    09314340
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BALLARD BUSINESS COACHING LIMITED
    10270610
    7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-08-24
    IIF 36 - Has significant influence or control → OE
    2016-07-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BALLARD BUSINESS CONSULTANCY LIMITED
    10270692
    7 John Batchelor Way, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    2016-07-11 ~ 2016-07-11
    IIF 40 - Has significant influence or control → OE
  • 7
    BUILDING BRILLIANT BUSINESSES LBC LTD
    11358936
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHROMEBLUE LIMITED
    08468246
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DALTON SQUARE LIMITED
    07051486
    Dalton House, 9 Dalton Square, Lancaster
    Dissolved Corporate (16 parents)
    Officer
    2022-03-18 ~ 2023-01-23
    IIF 7 - Director → ME
  • 10
    DENISCA LIMITED
    08038481
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HARRIS & CO CONSULTANTS LTD
    07618813
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 12
    LEWIS BALLARD COACHING LIMITED
    09560947
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LEWIS BALLARD DRM LTD
    12012134
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 14
    LEWIS BALLARD LIMITED
    07017048
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-13 ~ now
    IIF 5 - Director → ME
    2009-09-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    LEWIS BALLARD PEMBROKESHIRE LIMITED
    12878980
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LEWIS BALLARD TAX PLANNING LLP
    OC386194
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 17
    LEWIS BALLARD WEALTH MANAGEMENT LIMITED
    09560980 12928724
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LEWIS BALLARD WEALTH MANAGEMENT LIMITED
    12928724 09560980
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PENGUIN LEGAL SERVICES LIMITED
    10798410
    Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 1 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-02-26
    IIF 52 - Has significant influence or control → OE
  • 20
    PHARMISCA LIMITED
    08038521
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 21
    SCOTT & WILKINSON (LANCASTER) LIMITED
    - now 11358224
    XEINADIN UK PARTNERSHIPS LIMITED
    - 2022-02-01 11358224
    XEINADIN IRELAND PROFESSIONAL SERVICES LIMITED - 2019-04-20
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-01-23
    IIF 8 - Director → ME
  • 22
    SEE BEYOND THE NUMBERS LTD
    11506375
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-01-23
    IIF 30 - Director → ME
  • 23
    TAPA REALISATIONS LIMITED
    - now 10887753
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-11 during the appointment or period of control
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED
    - 2021-02-27 10887753
    Insolvency (Case 1) In administration
    Administration started on 2020-11-23 during the appointment or period of control
    1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 24
    TIME 4 LIFE BUSINESS CONSULTANCY LIMITED
    10360108
    7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 25
    TIME 4 LIFE TRAVEL LIMITED
    10377863
    7 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    XEINADIN BIDCO LIMITED
    13834919
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-06-29
    IIF 17 - Director → ME
  • 27
    XEINADIN GROUP LIMITED
    11354408
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (20 parents, 136 offsprings)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 18 - Director → ME
  • 28
    XEINADIN HOLDCO LIMITED
    13834629
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 15 - Director → ME
  • 29
    XEINADIN MEMBER GP LIMITED
    13847302
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-29 ~ 2026-04-01
    IIF 13 - Director → ME
  • 30
    XEINADIN MIDCO 1 LIMITED
    13834293
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 12 - Director → ME
  • 31
    XEINADIN NOMINEE LIMITED
    14340552
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 14 - Director → ME
  • 32
    XEINADIN SOUTH WALES & WEST LIMITED
    - now 11845798
    LEWIS BALLARD BBB LIMITED
    - 2024-06-04 11845798
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2025-04-02
    IIF 2 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-06-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    XEINADIN TOPCO 1 LIMITED
    13833419
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 16 - Director → ME
  • 34
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    11358213
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents, 108 offsprings)
    Officer
    2023-06-29 ~ 2026-03-31
    IIF 19 - Director → ME

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