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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Susan Elisabeth

    Related profiles found in government register
  • Ball, Susan Elisabeth
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Lanherne House, 9 The Downs Wimbledon, London, SW20 8JG, Uk

      IIF 1
  • Ball, Susan Elisabeth
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 2

    • 13, Lanherne House, 9 The Downs Wimbledon, London, SW20 8JG, Uk

      IIF 3

    • 150 2nd Floor, Borough High Street, London, SE1 1LB, United Kingdom

      IIF 4

    • 82 St John Street, London, EC1M 4JN, England

      IIF 5
  • Ball, Susan Elisabeth
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Ball, Susan Elisabeth
    British cfo born in November 1961

    Registered addresses and corresponding companies

    • 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

      IIF 7 IIF 8 IIF 9
  • Ball, Susan Elisabeth
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Ball, Susan Elisabeth
    British fca born in November 1961

    Registered addresses and corresponding companies

    • 1st Floor Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 24 IIF 25
  • Ball, Susan Elisabeth
    British

    Registered addresses and corresponding companies
  • Ball, Susan Elisabeth
    British chartered accountant

    Registered addresses and corresponding companies

    • 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

      IIF 42
  • Ball, Susan Elisabeth

    Registered addresses and corresponding companies

    • 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    FIG EQUITY LLP - 2024-03-03
    35 Ballards Lane, London, United Kingdom
    Corporate (52 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,467,854 GBP2022-12-31
    Officer
    2015-06-02 ~ now
    IIF 6 - llp-member → ME
Ceased 30
  • 1
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    ~ 1997-12-31
    IIF 23 - director → ME
    ~ 1997-12-31
    IIF 41 - secretary → ME
  • 2
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 7 - director → ME
  • 3
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,632,951 GBP2023-06-30
    Officer
    1993-08-06 ~ 1995-01-10
    IIF 27 - secretary → ME
  • 4
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents)
    Equity (Company account)
    166,700 GBP2023-06-30
    Officer
    ~ 1995-01-10
    IIF 33 - secretary → ME
  • 5
    STAINLESS STEEL SERVICES LIMITED - 1995-01-10
    C/o Stainless Steel Services Ltd, Middlemore Road, Handsworth, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-19
    IIF 11 - director → ME
    ~ 1994-12-19
    IIF 28 - secretary → ME
  • 6
    FIND INVEST GROW UK LIMITED - 2012-01-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    -3,600,197 GBP2020-12-30
    Officer
    2015-07-01 ~ 2017-02-19
    IIF 5 - director → ME
  • 7
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-11-09
    IIF 24 - director → ME
  • 8
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 9 - director → ME
  • 9
    CHANNEL CREASING MATRIX LIMITED - 1995-04-30
    KNEELPRESS LIMITED - 1985-12-13
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-06
    IIF 30 - secretary → ME
  • 10
    IBH PHOTOGRAPHY LIMITED - 1996-11-06
    ELMRIVER LIMITED - 1985-03-26
    Studio 1.80 Formal House, St Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    426,355 GBP2024-04-30
    Officer
    ~ 1995-01-10
    IIF 43 - secretary → ME
  • 11
    UNIBET (LONDON) LIMITED - 2017-01-20
    UNIBET.COM (UK) LIMITED - 2002-03-25
    LEXBYTE MANAGEMENT LIMITED - 2000-02-09
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-11-09
    IIF 25 - director → ME
  • 12
    UGP LIMITED - 2016-07-06
    UGP PLC - 2006-11-10
    UNIBET GROUP PLC - 2006-11-01
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-11-01
    IIF 10 - director → ME
  • 13
    KENILWORTH COMPONENTS LIMITED - 1995-11-09
    MASTERPLUG PRODUCTS LIMITED - 1990-05-15
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1993-11-04 ~ 1997-12-31
    IIF 13 - director → ME
    ~ 1997-12-31
    IIF 35 - secretary → ME
  • 14
    BEAUMONT HOUSE LIMITED - 1997-12-10
    PARRY BAR SERVICES LIMITED - 1988-07-11
    J. PARRY BAR SERVICES LIMITED - 1985-01-16
    CONRAMA LIMITED - 1978-12-31
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1997-12-31
    IIF 17 - director → ME
    ~ 1997-12-31
    IIF 36 - secretary → ME
  • 15
    JOHN ANTHONY SIGNS LIMITED - 1995-07-24
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1995-07-13 ~ 1997-12-31
    IIF 15 - director → ME
    1995-07-13 ~ 1997-12-31
    IIF 38 - secretary → ME
  • 16
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 18 - director → ME
    ~ 1997-12-31
    IIF 34 - secretary → ME
  • 17
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 19 - director → ME
    ~ 1997-12-31
    IIF 37 - secretary → ME
  • 18
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 20 - director → ME
    ~ 1997-12-31
    IIF 40 - secretary → ME
  • 19
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-02-10
    IIF 8 - director → ME
  • 20
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2009-02-10
    IIF 3 - director → ME
  • 21
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1993-08-11 ~ 1997-12-31
    IIF 14 - director → ME
    ~ 1997-12-31
    IIF 39 - secretary → ME
  • 22
    GROSVENOR STUDIOS LIMITED - 1995-07-31
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1993-12-01 ~ 1997-12-31
    IIF 22 - director → ME
    ~ 1997-12-31
    IIF 31 - secretary → ME
  • 23
    BURNDEN LEISURE LIMITED - 1997-04-28
    MOSAIC CORPORATE INVESTMENTS LIMITED - 1997-03-26
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1992-08-28 ~ 1997-12-31
    IIF 16 - director → ME
    ~ 1997-12-31
    IIF 29 - secretary → ME
  • 24
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1993-11-04 ~ 1997-12-31
    IIF 21 - director → ME
    ~ 1997-12-31
    IIF 26 - secretary → ME
  • 25
    150 2nd Floor, Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-14 ~ 2018-03-28
    IIF 4 - director → ME
  • 26
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ 2009-02-10
    IIF 1 - director → ME
  • 27
    LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE) - 1987-05-28
    FLEETMOSS LIMITED - 1985-08-30
    Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,902,075 GBP2024-04-30
    Officer
    ~ 1995-01-10
    IIF 44 - secretary → ME
  • 28
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1994-07-19 ~ 1996-10-31
    IIF 12 - director → ME
    1994-07-19 ~ 1995-01-10
    IIF 42 - secretary → ME
  • 29
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2020-04-03
    IIF 2 - director → ME
  • 30
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1995-01-10
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.