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, Craig David

    Related profiles found in government register
  • Ball, Craig David
    British cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 1 IIF 2
  • Ball, Craig David
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, England

      IIF 3
  • Ball, Craig David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

      IIF 4 IIF 5

    • Sutherland House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 6

    • The Hangar, Hadley Park East, Telford, TF1 6QJ, England

      IIF 7
  • Ball, Craig David
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA

      IIF 8

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 9

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 19

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom

      IIF 20

    • 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF

      IIF 21

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, England

      IIF 22

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Sutherland, House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, United Kingdom

      IIF 35

    • Sutherland, House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 36

    • Nile Street, Burslem, Stoke On Trent, ST6 2BA, United Kingdom

      IIF 37

    • Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 38

    • Autonet Insurance, Nile Street, Stoke-on-trent, ST6 2BA, England

      IIF 39 IIF 40 IIF 41

    • C/o Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 42 IIF 43
  • Ball, Craig David
    British cfo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 44
  • Ball, Craig David
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Craig David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

      IIF 58
  • Ball, Craig David
    British

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 59
  • Ball, Craig David
    British director

    Registered addresses and corresponding companies

    • C/o Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA

      IIF 60 IIF 61
  • Mr Craig David Ball
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom

      IIF 62

    • Sutherland, House, Sheriffhales, Shifnal, Shropshire, TF11 8RA, United Kingdom

      IIF 63

    • Sutherland House, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 64 IIF 65

    • Sutherlandhouse, Sheriffhales, Shifnal, TF11 8RA, England

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,061 GBP2023-12-31
    Officer
    2021-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    Sutherland House, Sheriffhales, Shifnal, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,319 GBP2023-12-31
    Officer
    2021-07-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 42 - director → ME
    2005-08-12 ~ dissolved
    IIF 60 - secretary → ME
  • 4
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 34 - director → ME
  • 5
    Sutherland House, Sheriffhales, Shifnal, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,501 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 33 - director → ME
  • 7
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 30 - director → ME
  • 8
    AUTONET SERVICES (HOLDINGS) LIMITED - 2012-06-13
    70 Great Bridgewater Street, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 57 - director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 24 - director → ME
  • 10
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2021-05-20 ~ dissolved
    IIF 21 - director → ME
  • 11
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2023-03-31
    Officer
    2020-03-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 31 - director → ME
  • 13
    JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 58 - director → ME
  • 14
    The Hangar, Hadley Park East, Telford, England
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 7 - director → ME
  • 15
    YOUNG MARMALADE LIMITED - 2010-10-14
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ dissolved
    IIF 40 - director → ME
  • 16
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 32 - director → ME
  • 17
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 26 - director → ME
  • 18
    Sutherland House, Sheriffhales, Shifnal, Shropshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,882 GBP2023-12-31
    Officer
    2016-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 43 - director → ME
    2005-08-12 ~ dissolved
    IIF 61 - secretary → ME
  • 20
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 22 - director → ME
Ceased 34
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 50 - director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 56 - director → ME
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (7 parents, 292 offsprings)
    Officer
    2018-12-31 ~ 2021-09-10
    IIF 19 - director → ME
  • 4
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
    HALLCO 242 LIMITED - 1999-01-11
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2023-04-18
    IIF 38 - director → ME
    2008-10-07 ~ 2020-12-09
    IIF 59 - secretary → ME
  • 5
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2023-04-18
    IIF 28 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 49 - director → ME
  • 6
    Autonet Insurance, Nile Street, Burslem, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-04-10 ~ 2022-10-20
    IIF 9 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 47 - director → ME
  • 7
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2025-03-07
    IIF 29 - director → ME
  • 8
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2023-04-18
    IIF 11 - director → ME
  • 9
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 1 - director → ME
  • 10
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-29 ~ 2023-04-14
    IIF 13 - director → ME
  • 11
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 10 - director → ME
  • 12
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 14 - director → ME
  • 13
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 17 - director → ME
  • 14
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 18 - director → ME
  • 15
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-21 ~ 2023-04-18
    IIF 15 - director → ME
  • 16
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2023-04-18
    IIF 12 - director → ME
  • 17
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2023-04-18
    IIF 2 - director → ME
  • 18
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2023-04-18
    IIF 16 - director → ME
  • 19
    ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
    1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-05-13
    IIF 44 - director → ME
  • 20
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 51 - director → ME
  • 21
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 53 - director → ME
  • 22
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 52 - director → ME
  • 23
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2023-04-18
    IIF 25 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 46 - director → ME
  • 24
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2024-11-11 ~ 2025-03-07
    IIF 55 - director → ME
  • 25
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Igo4 House, Staniland Way, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 5 - director → ME
  • 26
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Igo4 House, Staniland Way, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 4 - director → ME
  • 27
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 54 - director → ME
  • 28
    Nile Street, Burslem, Stoke On Trent
    Corporate (4 parents)
    Officer
    2013-03-22 ~ 2025-03-07
    IIF 37 - director → ME
  • 29
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2020-09-30 ~ 2023-04-14
    IIF 8 - director → ME
    2024-06-26 ~ 2025-03-07
    IIF 48 - director → ME
  • 30
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,464 GBP2016-03-31
    Officer
    2021-03-31 ~ 2025-03-07
    IIF 39 - director → ME
  • 31
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    IIF 45 - director → ME
  • 32
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    698,180 GBP2017-03-31
    Officer
    2021-11-30 ~ 2025-03-07
    IIF 41 - director → ME
  • 33
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ 2023-04-18
    IIF 27 - director → ME
  • 34
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2023-04-18
    IIF 23 - director → ME

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