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, Daniel Jay

    Related profiles found in government register
  • Ball, Daniel Jay
    British commercial director born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 1

    • 11-13, Curzon Street, Calne, SN11 0DB, England

      IIF 2

    • The White House, High Street, Dereham, Norfolk, NR19 1DR

      IIF 3
  • Ball, Daniel Jay
    British company director born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 4 IIF 5 IIF 6

    • Nexus House, New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales

      IIF 7
  • Ball, Daniel Jay
    British director born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 3 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, England

      IIF 8

    • The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA, United Kingdom

      IIF 9

    • Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BX, England

      IIF 10

    • Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales

      IIF 11 IIF 12

    • 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 13

    • 2 New Mill Court, 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 14

    • 2 New Mill Court, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 15 IIF 16 IIF 17
  • Ball, Daniel Jay
    Welsh director born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 305, Longacres, Bridgend, CF31 2DJ, Wales

      IIF 18
  • Ball, Daniel Jay
    British software engineer born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Green Lane, Stourbridge, West Midlands, DY9 7EN, England

      IIF 19
  • Mr Daniel Jay Ball
    British born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Old Field Road, Bocam Park, Pencoed, Bridgend, Vale Of Glamorgan, CF35 5LJ, Wales

      IIF 20

    • 4, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 21

    • C/o Gs Verde Law, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 22
  • Ball, Daniel Jay
    British data technology consultant born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Field Road, Bocam Park, Pencoed, Bridgend, Vale Of Glamorgan, CF35 5LJ, United Kingdom

      IIF 23
  • Ball, Daniel Jay
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Field Road, Bocam Park, Pencoed, Bridgend, Vale Of Glamorgan, CF35 5LJ, United Kingdom

      IIF 24

    • 60, Commercial Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6DL, Wales

      IIF 25
  • Ball, Daniel Jay
    Uk director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom

      IIF 26
  • Mr Daniel Jay Ball
    Welsh born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 305, Longacres, Bridgend, CF31 2DJ, Wales

      IIF 27
  • Mr Daniel Jay Ball
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Maypole Drive, Stourbridge, DY8 3TZ, England

      IIF 28
  • Mr Daniel Jay Ball
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Old Field Road, Bocam Park, Pencoed, Bridgend, Vale Of Glamorgan, CF35 5LJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Gs Verde Law, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,960 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -33,783 GBP2023-06-30
    Officer
    2022-12-14 ~ now
    IIF 16 - director → ME
  • 3
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Corporate (4 parents)
    Equity (Company account)
    97,595 GBP2023-06-30
    Officer
    2024-08-16 ~ now
    IIF 6 - director → ME
  • 4
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    43,464 GBP2023-06-30
    Officer
    2023-01-31 ~ now
    IIF 11 - director → ME
  • 5
    CLEARTAKE LIMITED - 2000-06-05
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    65,785 GBP2023-06-30
    Officer
    2023-01-31 ~ now
    IIF 12 - director → ME
  • 6
    Suite 3 Healey House, Dene Road, Andover, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    -3,345 GBP2023-06-30
    Officer
    2023-01-25 ~ now
    IIF 8 - director → ME
  • 7
    4 Old Field Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Officer
    2022-01-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    CAD DIVISION LIMITED - 1991-11-26
    HONEYAIR LIMITED - 1991-01-08
    2 Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    190,490 GBP2023-06-30
    Officer
    2022-07-04 ~ now
    IIF 13 - director → ME
  • 9
    Unit 7, Cleeve House Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    26,049 GBP2023-10-31
    Officer
    2023-11-10 ~ now
    IIF 4 - director → ME
  • 10
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,585 GBP2023-06-30
    Officer
    2022-12-14 ~ now
    IIF 15 - director → ME
  • 11
    4 Old Field Road Bocam Park, Pencoed, Bridgend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,320,601 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, England
    Corporate (4 parents)
    Equity (Company account)
    1,082 GBP2023-06-30
    Officer
    2022-10-27 ~ now
    IIF 10 - director → ME
  • 13
    SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27
    INGERMARK LIMITED - 1977-12-31
    11-13 Curzon Street, Calne, England
    Corporate (4 parents)
    Equity (Company account)
    131,867 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    IIF 2 - director → ME
  • 14
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    -481,249 GBP2023-05-31
    Officer
    2024-02-02 ~ now
    IIF 7 - director → ME
  • 15
    WESTERN TALK LIMITED - 2011-01-12
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 5 - director → ME
  • 16
    21 Maypole Drive, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2020-10-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    44,146 GBP2023-06-30
    Officer
    2022-12-15 ~ now
    IIF 17 - director → ME
  • 18
    The White House, High Street, Dereham, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    100,505 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 3 - director → ME
  • 19
    305 Longacres, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,693 GBP2022-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    2 New Mill Court 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    -5,884 GBP2023-03-31
    Officer
    2023-04-12 ~ now
    IIF 14 - director → ME
  • 21
    60 Commercial Street, Kenfig Hill, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 25 - director → ME
Ceased 3
  • 1
    JL DATA SOLUTIONS LIMITED - 2011-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,491,553 GBP2018-09-30
    Officer
    2007-09-11 ~ 2020-04-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    21 Maypole Drive, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2020-10-26 ~ 2022-04-13
    IIF 19 - director → ME
  • 3
    PREMIERE ELECTRICAL & SECURITY LTD - 2017-05-03
    Unit 16 Felindre Court, Pencoed, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Corporate (2 parents)
    Equity (Company account)
    442,664 GBP2024-03-31
    Officer
    2009-11-03 ~ 2010-01-01
    IIF 26 - director → ME

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