Mr Timothy Daniel Ball
Mr Timothy Daniel Ball — UK person (psc:l_5HF6iBn-fbsePepDWbWPCzJ1s). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Timothy Daniel Ball
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Timothy Daniel Ball — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Timothy Daniel Ball is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Timothy Daniel Ball is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SUSAN ROOM LIMITEDAlso holds roles at 2 other companies
- Mrs Susan Lesley Erika Ballbeneficial owner
- Mr Timothy Daniel Ballbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Timothy Daniel Ball?
- What is Mr Timothy Daniel Ball's risk level?
- Where does Mr Timothy Daniel Ball appear across sources?