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.
Mr Mark Lee Ballard
Mr Mark Lee Ballard
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, 97-101 Hainault Business Park, Ilford, IG6 3XH, England
Mr Mark Ballard
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesBallard, Mark Lee
British company director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 9, 97-101 Hainault Business Park, Ilford, IG6 3XH, England
Ballard, Mark Lee
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 7 40 Curlew Avenue, Lower Halstow, Kent, ME9 7DF
Ballard, Mark Lee
British jeweller born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 8 40, Curlew Avenue, Lower Halstow, Sittingbourne, ME9 7DF, United Kingdom
Mr Mark Ballard
English born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England
Ballard, Mark
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesBallard, Mark
English director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England
Ballard, Mark Lee
Registered addresses and corresponding companies
IIF 15 40 Curlew Avenue, Lower Halstow, Kent, ME9 7DF
- 1 Bicknor Farm, Sutton Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer
2023-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)45,452 GBP2018-02-28Officer 2013-07-01 ~ nowIIF 6 - Director → ME 2007-02-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-02-05 ~ nowIIF 1 - Has significant influence or control → OE
- 3 The Pavilion, Wear Bay Road, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-276,972 GBP2024-05-30Officer 2018-05-04 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, EnglandDissolved Corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 112b High Road, IlfordDissolved CorporateOfficer 2012-10-22 ~ 2013-11-19IIF 8 - Director → ME
- 2UK LAB DIAMONDS LIMITED - 2024-06-01 Bicknor Farm, Sutton Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-10 ~ 2023-06-20IIF 11 - Director → MEPerson with significant control 2023-03-10 ~ 2024-05-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
RAW TAPIN LTD
- nowW7 COSMETICS LTD - 2018-06-12PAVALION FOLKESTONE LTD - 2018-06-04 Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2018-05-04 ~ 2018-06-01IIF 13 - Director → MEPerson with significant control 2018-05-04 ~ 2018-06-01IIF 5 - Has significant influence or control → OE - 4 C/o Kst Accountancy Solutions, Challenge House, 57-59 Queens Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer 2002-08-13 ~ 2007-02-16IIF 7 - Director → ME
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