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.
Ball, Timothy Dorian
Ball, Timothy Dorian
British born in February 1959Resident in Spain
Registered addresses and corresponding companies
IIF 1
A12 Flamingo Park, Ctra Malaga Cadiz 4m 168, Estapona, Malaga 29680, FOREIGN, Spain
Ball, Timothy Dorian
British company director born in February 1959Registered addresses and corresponding companies
IIF 2 The Old Vineyard, Rufford Abbey Gardens Rufford, Newark, Nottinghamshire, NG22 9DE
Ball, Timothy Dorian
British managing director born in February 1959Registered addresses and corresponding companies
IIF 3 The Old Vineyard, Rufford Abbey Gardens Rufford, Newark, Nottinghamshire, NG22 9DE
Mr Timothy Dorian Ball
British born in February 1959Resident in Spain
Registered addresses and corresponding companiesMr Timothy Dorian Ball
British born in August 1958Resident in Spain
Registered addresses and corresponding companies
IIF 6 Urbanizac, Flamingo Park 12, 29680 Estepona, Malaga, FOREIGN, Spain
Ball, Carol
British director born in August 1958Resident in Spain
Registered addresses and corresponding companiesBall, Timothy
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Urb., Flamingo Park A12, 29680 Estepona, Malaga, Spain
Ball, Carol
British company director born in August 1958Registered addresses and corresponding companiesBall, Carol
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesBall, Carol
Registered addresses and corresponding companies
IIF 14 Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom
Mrs Carol Ball
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX
- 1
BALLCO LIMITED
- nowGAINBRIDGE LIMITED - 1987-02-09 2 Vesper Court, Forest Town, Mansfield, NottinghamshireDissolved Corporate (1 parent)Officer
1986-06-12 ~ dissolvedIIF 3 - Director → MEIIF 10 - Director → ME - 2 Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, NottinghamshireActive Corporate (4 parents)Equity (Company account)-104,269 GBP2025-01-31Officer 2011-12-12 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Vineyard, May Lodge Drive, Rufford Newark, NottinghamshireDissolved Corporate (1 parent)Officer 1996-12-23 ~ dissolvedIIF 11 - Director → ME 1996-12-20 ~ dissolvedIIF 2 - Director → ME
- 4NEWLANDS DEVELOPMENTS LIMITED - 2019-07-08 82 St. John Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)12,853,845 GBP2022-02-28Officer 1997-02-18 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 82 St. John Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-45,148 GBP2022-02-28Officer 2018-02-22 ~ nowIIF 9 - Director → ME
- 1NEWLANDS DEVELOPMENTS LIMITED - 2019-07-08 82 St. John Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)12,853,845 GBP2022-02-28Officer 2023-05-25 ~ 2023-08-09IIF 7 - Director → ME 2021-04-01 ~ 2021-05-20IIF 13 - Director → MEPerson with significant control 2017-02-18 ~ 2018-11-01IIF 5 - Has significant influence or control → OE
- 2 82 St. John Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-45,148 GBP2022-02-28Officer 2023-05-25 ~ 2023-08-09IIF 8 - Director → ME 2021-04-01 ~ 2021-05-20IIF 12 - Director → MEPerson with significant control 2019-02-06 ~ 2019-02-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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