logo
explain how to read the page

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

Mr Stephen James Ball

    Related profiles found in government register
  • Mr Stephen James Ball
    British born in March 1954

    Registered addresses and corresponding companies

    • La Cloture, Rocque Balan, L'ancresse, Vale, GY3 5AL, Guernsey

      IIF 1 IIF 2
  • Mr Stephen James Ball
    British born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 3

    • Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG42 5PS, England

      IIF 4

    • 3, Peel Park Place, East Kilbride, Glasgow, G74 5LW

      IIF 5

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 6

    • Po Box 587, St Peter Port, Guernsey, GY1 6LS, Guernsey

      IIF 7

    • 23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY, England

      IIF 8

    • Unit 2 Zephyr House, Calleva Park, Reading, Berkshire, RG7 8JN, England

      IIF 9

    • Elm House, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey

      IIF 10

    • Elm House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ, Guernsey

      IIF 11

    • Po Box 587, Po Box 587, St Peter Port, GY1 6LS, Guernsey

      IIF 12

    • Po Box 587, Sphere Management Ltd, St Peter Port, GY1 6LS, Guernsey

      IIF 13 IIF 14

    • Po Box 587, St Peter Port, St Peter Port, GY1 6LS, Guernsey

      IIF 15

    • Elm House, St. Julian’s Avenue, St. Peter Port, Guernsey, GY1 1GZ, Guernsey

      IIF 16

    • Elm House, St.julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, British Isles

      IIF 17

    • Po Box 587, St. Peter Port, Guernsey, GY1 6LS, Guernsey

      IIF 18 IIF 19 IIF 20

    • Lindenmuth House, Greenham Business Park, Thatcham, RG19 6HW, England

      IIF 21

    • La Cloture, Rocque Balan Lane, L'ancresse, Vale, GY3 5AL, Guernsey

      IIF 22

    • Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ, England

      IIF 23
  • Mr Stephen Ball
    British born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Jml Business Services Ltd, 25 Church Street, Godalming, GU7 1EL, England

      IIF 24
  • Ball, Stephen James
    British

    Registered addresses and corresponding companies

    • La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL

      IIF 25
  • Hall, Stephen James
    British

    Registered addresses and corresponding companies

    • 15 Hill Court, Wimbledon Hill Road, London, SW19 7PD

      IIF 26
  • Mr Stephen James Ball
    British born in March 1954

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • La Cloture, Rocque Balan Lane, Vale, Guernsey, GY3 5AL, Channel Islands

      IIF 27 IIF 28
  • Stephen Ball
    British born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Elm House, St Julian's Avenue, St Peter Port, Guernsey

      IIF 29
  • Ball, Stephen James
    British born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 30

    • Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 31

    • Elm House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ, Guernsey

      IIF 32

    • La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38

    • Po Box 587, Guernsey, GY1 6LS, United Kingdom

      IIF 39

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 40 IIF 41

    • 14 Fenlock Court, Lower Road, Long Hanborough, Oxfordshire, OX29 8LN, England

      IIF 42

    • 15 Fenlock Court, Lower Road, Long Hanborough, Oxfordshire, OX29 8LN

      IIF 43

    • Elm House, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey

      IIF 44 IIF 45

    • Po Box 587, St Peter Port, St Peter Port, GY1 6LS, Guernsey

      IIF 46

    • Elm House, St. Julians Avenue, St. Peter Port, GY1 1GZ, Guernsey

      IIF 47
  • Ball, Stephen James
    British business man born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL

      IIF 48
  • Ball, Stephen James
    British director born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Po Box 587, St Peter Port, Guernsey, GY1 6LS, Channel Islands

      IIF 49

    • La Cloture, Rocque Balan, L'ancresse, Vale, Guernsey, GY3 5AL, Channel Islands

      IIF 50
  • Ball, Stephen James
    British finance director born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 51
  • Ball (nominee For Spead Trustee Co), Stephen James
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Harrowdene Court, London, SW19 7BY

      IIF 52
  • Ball (nominee For Sphere Trustees Ltd), Stephen James
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Harrowdene Court, London, SW19 7BY

      IIF 53
child relation
Offspring entities and appointments 46
  • 1
    A BULLOCH & COMPANY LIMITED
    - now SC532263 SC532398
    ALLT OSDA HOLDINGS LIMITED
    - 2019-01-29 SC532263 SC532398... (more)
    A. BULLOCH & COMPANY LIMITED - 2017-06-20
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    ASHLEY ADAMS TRAVEL (UK) LIMITED
    - now 03307361
    SARTRAVEL LIMITED - 2000-03-08
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-01-01 ~ 2018-05-31
    IIF 17 - Has significant influence or control → OE
  • 3
    AXIS FLEET MANAGEMENT LEASING LIMITED
    07922503 03832633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Due to be dissolved on 2024-05-18 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 4
    AXIS FLEET MANAGEMENT LIMITED
    - now 03832633 07922503
    Insolvency (Case 1) In administration
    Administration started on 2019-05-10 during the appointment or period of control
    Administration ended on 2020-08-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-25 during the appointment or period of control
    Due to be dissolved on 2024-06-06 during the appointment or period of control
    AXIS INTERMODAL (UK) LIMITED
    - 2011-08-23 03832633 04980247... (more)
    TAILORED HIRE LIMITED - 2007-01-04
    TAYLORED HIRE LIMITED - 2005-08-04
    C/o Frp Advisory Llp 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 51 - Director → ME
  • 5
    AXIS INTERMODAL LIMITED
    - now 04980247 03832633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-27 during the appointment or period of control
    Dissolved on 2022-03-15 during the appointment or period of control
    AXIS INTERMODAL PLC
    - 2009-02-13 04980247 03832633
    INTERMODAL RESOURCE PLC
    - 2007-01-04 04980247
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2004-02-16 ~ dissolved
    IIF 31 - Director → ME
    2004-02-16 ~ 2005-05-10
    IIF 25 - Secretary → ME
  • 6
    AXIS MOBILE MAINTENANCE LIMITED
    - now 11080112
    CHARCO 131 LIMITED
    - 2018-08-16 11080112 04442630... (more)
    14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-16 ~ 2018-08-23
    IIF 42 - Director → ME
  • 7
    BURNBRAE DISTILLERY COMPANY LTD
    SC504514
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-03-18 ~ 2025-01-31
    IIF 49 - Director → ME
  • 8
    C AND E BROKERS LIMITED
    - now 00449159
    TAZAB AND COMPANY LIMITED - 1990-06-28
    Billingbear Farm Billingbear Lane, Binfield, Bracknell, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2023-05-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    CALLERTON GATE MANAGEMENT COMPANY LIMITED
    08481036
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2013-04-09 ~ 2025-05-21
    IIF 50 - Director → ME
  • 10
    CLEANRIGHT LIMITED
    - now 08193284 03331851
    NUSERVE LIMITED - 2012-12-19
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    COAST LODGE PEVENSEY LIMITED
    05779896
    1 Coast Lodge, Pebble Road, Pevensey Bay, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2017-07-10
    IIF 34 - Director → ME
  • 12
    DEMETER FARMING COMPANY LIMITED
    02972885
    Wellington Building, 28-32 Wellington Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-09 ~ 2015-05-07
    IIF 33 - Director → ME
  • 13
    EASTWOOD PROPERTY LIMITED
    OE012221
    Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2002-03-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    EBOR COURT MANAGEMENT LIMITED
    06294536
    101 Wigmore Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-04 ~ 2026-03-05
    IIF 46 - Director → ME
  • 15
    EMD MEDICAL (UK) LIMITED
    06379903
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 16
    EMD MEDICAL LIMITED
    13930301
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 17
    FINISTERRE HOLDINGS UK LIMITED
    04865590
    25 Church Street, Godalming, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 18
    GOLDLINE (UK) LIMITED
    02645067
    23 Lamport Close, Kettering Park Way, Kettering
    Active Corporate (14 parents)
    Person with significant control
    2023-04-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HALIFAX SHIPPING AND FINANCE CO LTD.
    SC160379
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    1995-09-15 ~ 2011-12-16
    IIF 38 - Director → ME
  • 20
    HARROWDENE MANAGEMENT COMPANY LIMITED
    01241253
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (55 parents)
    Officer
    (before 1991-07-02) ~ 1992-06-12
    IIF 52 - Director → ME
  • 21
    ICOBUS LIMITED
    06674688
    Highlands House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    2019-08-02 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    IDL LANCASTER ROAD LIMITED
    08614106
    8 Vernon Street, Vernon Street, Derby, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 47 - Director → ME
  • 23
    J.G. DISTILLERS LIMITED
    - now SC131744 SC116101
    CAMPBELL MEYER & CO LIMITED - 2007-12-28
    CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07
    CROSSMELL SERVICES LIMITED - 1991-05-28
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2018-05-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    JOHN MACLAREN & SONS (SCOTLAND) LIMITED
    - now 01616670
    ABBEY CATERERS LIMITED - 1982-07-29
    4 Millfield Close, Chester Le Street, Durham, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1994-03-31 ~ 1995-11-27
    IIF 37 - Director → ME
    2001-04-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 25
    JOHN MACLAREN AND SONS LIMITED
    SC291419
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-10-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 26
    KUROBUTA HN LIMITED
    09717480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-03
    Dissolved on 2020-05-24
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-04 ~ 2015-09-02
    IIF 40 - Director → ME
  • 27
    LA BELLE LONDON LTD
    09697955
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 41 - Director → ME
  • 28
    LAMB ARTS GALLERY LTD
    08903297
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-05-23 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LIVERPOOL ROAD LTD
    10400016
    2 Charnwood House Marsh Road, Ashton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    MACLINTOCKS WHISKY COMPANY LIMITED
    SC084977
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (9 parents)
    Officer
    2007-03-28 ~ 2025-07-31
    IIF 48 - Director → ME
  • 31
    MANTIS GLOBAL HOLDINGS LIMITED
    11190322
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 32
    MXTREME LTD.
    - now 03005508
    MANTIS EXTREME LTD.
    - 2024-11-14 03005508
    MANTIS EXTREME LTD. LTD - 2018-01-11
    ZQ COLLECTION LTD. - 2018-01-09
    MANTIS EXTREME LTD. - 2016-04-27
    ECO AFRICA EXPERIENCE LTD. - 2013-09-24
    EXPERIENCE AFRICA LIMITED - 2003-10-07
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 33
    NOBLE CONTAINER LEASING (UK) LIMITED - now
    SEA AXIS LIMITED
    - 2013-11-01 05276760
    IRFIN LIMITED
    - 2010-09-01 05276760
    15 High Street, Brackley, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-03 ~ 2013-09-19
    IIF 43 - Director → ME
  • 34
    NUSERVE GROUP LIMITED
    08207240
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 35
    NUSERVE LIMITED
    - now 03331851 08193284
    CLEANRIGHT LTD - 2012-12-19
    SERVICE WORLD LIMITED - 2007-08-20
    HALYARDS SERVICES LIMITED - 1997-04-08
    2 London Wall Place, Barbican, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-28 ~ 2017-08-28
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 36
    OLIVES ET AL LIMITED
    03824308
    Unit 1 North Dorset Business Park, Sturminster Newton, Dorset
    Active Corporate (15 parents)
    Person with significant control
    2026-03-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    SPHERE TRUSTEES LIMITED
    OE017130
    Elm House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents, 16 offsprings)
    Beneficial owner
    1995-12-31 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 38
    STELLAR WINES AND SPIRITS LIMITED
    - now 12489515
    MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
    Unit 2 Zephyr House, Calleva Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 39
    TERRA NOVA CREATE LTD. - now
    MANTIS COLLECTION LTD.
    - 2024-11-13 02492037
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    10-11 Innovation Place Douglas Drive, Godalming, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-31
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 40
    THE DRAYCOTT HOTEL LLP
    - now OC303901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-25
    Dissolved on 2026-02-06
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-04-25 ~ 2022-11-28
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 41
    THE SPIRITS COMPANY LIMITED
    SC149543
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (11 parents)
    Officer
    2001-07-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 42
    THOMSON AND GRAY LIMITED
    SC204871
    20 Barns Street, Ayr, Ayrshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 43
    TORNADO LIGHTING & DESIGN LIMITED
    02464165
    2 Stable Yard, Danemere Street, London
    Active Corporate (3 parents)
    Officer
    1990-05-01 ~ 1994-03-08
    IIF 26 - Secretary → ME
  • 44
    UNDERWOOD STREET LIMITED
    OE002385
    Elm House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 44 - Managing Officer → ME
  • 45
    WKCS 1801 LIMITED
    06057974 06812485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-25
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    WTENERGY LTD
    12225918
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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