- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
DAVID BALL 21648 SIPP LTD
DAVID BALL 21648 SIPP LTD — active UK company, incorporated 2011 (oo:GB-COH-07840111). UBO chain traced 15 hops, 3 owners, 5 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
Ownership & control
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.
- DAVID BALL 21648 SIPP LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DAVID BALL 21648 SIPP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07840111
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-09
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 82990
People & control
5 parties · 3 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.
- HPA SAS DIRECTOR LIMITED
- corporate director · appointed 2011-11-09 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-11 · CH · PSC register
Also holds roles at 255 other companies- THE LIFETIME SIPP 20318 LTDbeneficial owner
- THE GF SIPP 2551-3 LTDbeneficial owner
- THE HARTLEY SSAS 1768X LTDbeneficial owner
- HPA SAS SECRETARY LIMITED
- corporate secretary · appointed 2011-11-09 · Companies House
- LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2022-10-11 · resigned · Companies House
- LEIGHTON, Andrew Roy
- director · British · appointed 2011-11-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-10-11 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID BALL 21648 SIPP LTD?
- What is DAVID BALL 21648 SIPP LTD's risk level?
- Where does DAVID BALL 21648 SIPP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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