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.
Ballard, Daniel James
Ballard, Daniel James
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
3, Downfield Road, Bristol, BS8 2TG, United Kingdom
IIF 2 Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
IIF 3 161 And 163-165, Picton Road, Liverpool, Merseyside, L15 4LG
IIF 4 161-165, Picton Road, Liverpool, Merseyside, L15 4LG
IIF 5 161-165, Picton Road, Wavertree, Liverpool, L15 4LG, England
IIF 6 Pantheon Property Services, 161-165, Picton Road, Liverpool, Merseyside, L15 4LG, England
Ballard, Daniel James
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
Ballard, Daniel James
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8 3, Downfield Road, Bristol, BS8 2TG, England
Mr Daniel James Ballard
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 9 3, Downfield Road, Bristol, BS8 2TG, United Kingdom
- 1 Pantheon Property Services, 161-165 Picton Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer
2025-07-03 ~ nowIIF 6 - Director → ME - 2 C/o Pantheon Property Services Limited 161-165 Picton Road, Wavertree, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3
DOWNFIELD HOMES LIMITED
- nowVALETTA BUILDERS LTD - 2004-07-14 Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,971,931 GBP2024-08-31Officer 2020-09-07 ~ nowIIF 7 - Director → ME - 4 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2021-01-28 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 5 161 And 163-165 Picton Road, Liverpool, MerseysideActive Corporate (2 parents)Officer 2021-05-10 ~ nowIIF 3 - Director → ME
- 6PANTHEON DEVELOPMENTS LIMITED - 2008-05-22 161-165 Picton Road, Liverpool, MerseysideActive Corporate (3 parents)Officer 2023-04-01 ~ nowIIF 4 - Director → ME
- 7 161-165 Picton Road, Wavertree, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 5 - Director → ME
- 8 Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-6,412 GBP2024-08-31Officer 2021-07-08 ~ nowIIF 2 - Director → ME
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