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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

Dr Andrew Derek Ball

    Related profiles found in government register
  • Dr Andrew Derek Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Ball
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Andrew Derek
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Andrew Derek, Dr
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Andrew Derek, Dr
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Andrew Derek
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Andrew Derek
    British

    Registered addresses and corresponding companies
  • Ball, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AD AND SA LTD
    - now 08584383
    AD & HM LIMITED
    - 2023-10-19 08584383
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-25 ~ 2024-10-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BACON BUTTY (HOLDINGS) LTD
    - now 08584091
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BES PROPERTY COMPLIANCE LIMITED
    06623880
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2008-10-21
    IIF 32 - Director → ME
  • 4
    C.R. LAURENCE UK, LTD - now
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED
    - 2009-04-22 03877687
    HALLCO 362 LIMITED
    - 2000-04-20 03877687 03143648... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2000-08-01
    IIF 35 - Director → ME
  • 5
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2008-09-23
    IIF 24 - Director → ME
  • 6
    CONIC TOPCO LIMITED
    13426579
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2023-06-30
    IIF 8 - Director → ME
  • 7
    DUCO HOLDINGS LIMITED
    - now 03810478
    INTERCEDE 1457 LIMITED - 1999-09-13
    Dissolved Corporate (33 parents)
    Officer
    2003-09-29 ~ 2004-06-25
    IIF 30 - Director → ME
  • 8
    F H BROWN OFFICE TECHNOLOGIES LIMITED
    - now 04004516
    COBCO (319) LIMITED
    - 2000-08-10 04004516 03984666... (more)
    Dissolved Corporate (23 parents)
    Officer
    2000-08-10 ~ 2001-03-07
    IIF 34 - Director → ME
  • 9
    G-JETX AVIATION LLP
    OC400857
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    HIGHFLEX HOLDINGS (UK) LIMITED - now
    HELP LINK HOLDINGS (UK) LIMITED
    - 2017-06-27 08456542 08106532
    PROJECT X NEWCO LIMITED
    - 2013-10-01 08456542
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-08-28
    IIF 21 - Director → ME
  • 11
    HUTHWAITE GROUP LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED
    - 2002-01-31 03401898
    OUTBURN LIMITED
    - 1998-02-25 03401898
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-04-20
    IIF 36 - Director → ME
  • 12
    HUTHWAITE INTERNATIONAL (2001) LIMITED - now
    HUTHWAITE INTERNATIONAL LIMITED
    - 2007-07-31 04118305
    CASTLEGATE 178 LIMITED
    - 2002-01-31 04118305 05467192... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-04-20 ~ 2003-06-30
    IIF 26 - Director → ME
  • 13
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    INHOCO 3281 LIMITED
    - 2006-08-18 05657472 05657346... (more)
    Dissolved Corporate (24 parents)
    Officer
    2006-07-21 ~ 2007-07-14
    IIF 37 - Director → ME
  • 14
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    IIF 27 - Director → ME
  • 15
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC403332... (more)
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 17 - LLP Designated Member → ME
  • 16
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP
    - 2009-04-22 OC345118
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    IIF 7 - Director → ME
  • 18
    PAS1 LIMITED - now
    PAYSTREAM HOLDINGS LTD
    - 2011-05-24 05687617
    BROOMCO (3999) LIMITED
    - 2006-05-26 05687617 03120993... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-04-23 ~ 2008-10-15
    IIF 29 - Director → ME
  • 19
    PHD CORE INVESTORS LLP
    OC342108
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 19 - LLP Member → ME
  • 20
    PROJECT CUBE BIDCO LIMITED
    11439640
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 10 - Director → ME
  • 21
    PROJECT CUBE TOPCO LIMITED
    11439554
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-06-14
    IIF 9 - Director → ME
  • 22
    PROJECT DELOREAN BIDCO LIMITED
    - now 10523671
    AGHOCO 1495 LIMITED - 2017-01-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 39 - Director → ME
  • 23
    PROJECT DELOREAN TOPCO LIMITED
    - now 10523579
    AGHOCO 1494 LIMITED - 2017-01-24
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2023-03-21
    IIF 40 - Director → ME
  • 24
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 6 - Director → ME
  • 25
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 5 - Director → ME
  • 26
    PROJECT STAR BIDCO LIMITED
    13743067
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 23 - Director → ME
  • 27
    PROJECT STAR TOPCO LIMITED
    13742930
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 22 - Director → ME
  • 28
    RAMSDENS GROUP LIMITED
    - now 08819441
    TIMEC 1459 LIMITED
    - 2016-06-17 08819441 08813058... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-07-17 ~ 2017-02-01
    IIF 11 - Director → ME
  • 29
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED
    - 2016-10-31 08811656
    TIMEC 1456 LIMITED
    - 2016-06-17 08811656 08810840... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 12 - Director → ME
  • 30
    SHILDON INVESTMENTS LIMITED - now
    ISA INVESTMENTS LIMITED
    - 2005-10-26 02983635
    CROSSCO (NO 122) LIMITED - 1995-09-06
    Dissolved Corporate (21 parents)
    Officer
    1997-02-24 ~ 1999-06-08
    IIF 31 - Director → ME
  • 31
    SHORT RHYME LIMITED
    06504854
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2008-10-22
    IIF 33 - Director → ME
  • 32
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 14 - Director → ME
  • 33
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-09-08
    IIF 13 - Director → ME
  • 34
    TES 2013 LIMITED - now
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED
    - 2003-12-02 03808437 04061965
    SANDCO 635 LIMITED
    - 1999-11-25 03808437 05504382... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-09-28 ~ 2000-09-08
    IIF 28 - Director → ME
  • 35
    TOPSOIL DIRECT LIMITED - now
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED
    - 2004-03-09 03460390
    BILANSTAR LIMITED - 1997-12-16
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-02-11 ~ 2002-05-30
    IIF 25 - Director → ME
  • 36
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    Dissolved Corporate (15 parents)
    Officer
    1999-04-29 ~ 1999-08-08
    IIF 38 - Secretary → ME

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