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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball (nominee For Sphere Trustees Ltd), Stephen James

    Related profiles found in government register
  • 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 1
  • Ball (nominee For Spead Trustee Co), Stephen James
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Harrowdene Court, London, SW19 7BY

      IIF 2
  • Ball, Stephen James
    British born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8
  • Ball, Stephen James
    British chartered accountant born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 9
  • Ball, Stephen James
    British co director born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 10
  • Ball, Stephen James
    British director born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • Ball, Stephen James
    British managing director born in March 1954

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 24
  • Ball, Stephen James
    British managing director

    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 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • 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 50
  • 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 51 IIF 52
child relation
Offspring entities and appointments
Active 30
  • 1
    ALLT OSDA HOLDINGS LIMITED - 2019-01-29
    A. BULLOCH & COMPANY LIMITED - 2017-06-20
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    173,694 GBP2023-12-31
    Person with significant control
    2018-05-22 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    AXIS INTERMODAL (UK) LIMITED - 2011-08-23
    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 (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AXIS INTERMODAL PLC - 2009-02-13
    INTERMODAL RESOURCE PLC - 2007-01-04
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 5
    TAZAB AND COMPANY LIMITED - 1990-06-28
    Crane House, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,151,836 GBP2024-12-31
    Person with significant control
    2023-05-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    NUSERVE LIMITED - 2012-12-19
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-08-28 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    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 52 - Has significant influence or control → OE
  • 8
    101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 6 - Director → ME
  • 9
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 10
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 11
    25 Church Street, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -698,986 GBP2020-03-31
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 12
    23 Lamport Close, Kettering Park Way, Kettering
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    80,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-04-21 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Highlands House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    386,693 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    8 Vernon Street, Vernon Street, Derby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,214 GBP2019-08-12
    Officer
    2016-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 15
    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 (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    517,867 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-05-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    ABBEY CATERERS LIMITED - 1982-07-29
    4 Millfield Close, Chester Le Street, Durham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    557,491 GBP2024-12-31
    Officer
    2001-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 49 - Has significant influence or control → OE
  • 17
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,564 GBP2024-12-31
    Officer
    2006-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 18
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 19
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8,976,333 GBP2024-12-31
    Person with significant control
    2023-05-23 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 20
    2 Charnwood House Marsh Road, Ashton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93,222 GBP2024-03-31
    Person with significant control
    2016-09-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,626,796 GBP2022-03-31
    Officer
    2018-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 22
    MANTIS EXTREME LTD. - 2024-11-14
    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
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,974 GBP2024-12-31
    Person with significant control
    2024-01-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 23
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    475,100 GBP2024-08-31
    Person with significant control
    2017-08-28 ~ now
    IIF 44 - Has significant influence or control → OE
  • 24
    Elm House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents, 16 offsprings)
    Beneficial owner
    1995-12-31 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 25
    MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,075 GBP2024-02-29
    Person with significant control
    2022-10-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 26
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    869 GBP2024-12-31
    Officer
    2001-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    20 Barns Street, Ayr, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    93,830 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Elm House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-25 ~ now
    IIF 20 - Managing Officer → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,598 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,038 GBP2024-12-31
    Person with significant control
    2023-05-30 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 17
  • 1
    SARTRAVEL LIMITED - 2000-03-08
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ 2018-05-31
    IIF 41 - Has significant influence or control → OE
  • 2
    AXIS INTERMODAL PLC - 2009-02-13
    INTERMODAL RESOURCE PLC - 2007-01-04
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-02-16 ~ 2005-05-10
    IIF 25 - Secretary → ME
  • 3
    CHARCO 131 LIMITED - 2018-08-16
    14 Fenlock Court Lower Road, Long Hanborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ 2018-08-23
    IIF 19 - Director → ME
  • 4
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,896,683 GBP2024-12-31
    Officer
    2016-03-18 ~ 2025-01-31
    IIF 16 - Director → ME
  • 5
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-04-09 ~ 2025-05-21
    IIF 22 - Director → ME
  • 6
    1 Coast Lodge, Pebble Road, Pevensey Bay, England
    Active Corporate (7 parents)
    Equity (Company account)
    0.07 GBP2024-04-30
    Officer
    2006-06-08 ~ 2017-07-10
    IIF 10 - Director → ME
  • 7
    Wellington Building, 28-32 Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 2015-05-07
    IIF 14 - Director → ME
  • 8
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-15 ~ 2011-12-16
    IIF 7 - Director → ME
  • 9
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    ~ 1992-06-12
    IIF 2 - Director → ME
  • 10
    ABBEY CATERERS LIMITED - 1982-07-29
    4 Millfield Close, Chester Le Street, Durham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    557,491 GBP2024-12-31
    Officer
    1994-03-31 ~ 1995-11-27
    IIF 9 - Director → ME
  • 11
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2015-09-02
    IIF 17 - Director → ME
  • 12
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-28 ~ 2025-07-31
    IIF 8 - Director → ME
  • 13
    SEA AXIS LIMITED - 2013-11-01
    IRFIN LIMITED - 2010-09-01
    15 High Street, Brackley, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,969 GBP2023-12-31
    Officer
    2004-11-03 ~ 2013-09-19
    IIF 24 - Director → ME
  • 14
    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 (3 parents)
    Equity (Company account)
    877,420 GBP2024-08-31
    Person with significant control
    2017-08-28 ~ 2017-08-28
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 15
    MANTIS COLLECTION LTD. - 2024-11-13
    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
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Person with significant control
    2018-05-01 ~ 2018-05-31
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 16
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ 2022-11-28
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 17
    2 Stable Yard, Danemere Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    91,550 GBP2024-03-31
    Officer
    1990-05-01 ~ 1994-03-08
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.