Who owns DAVID BALLINGTON LTD.?

In the current sources, DAVID BALLINGTON LTD. is connected to Mr David Ballington, Mr David Ballington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID BALLINGTON LTD.'s risk level?

WhiteIntel flags DAVID BALLINGTON LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID BALLINGTON LTD. appear across sources?

DAVID BALLINGTON LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVID BALLINGTON LTD.

Name: DAVID BALLINGTON LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID BALLINGTON LTD., Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-07-30
Legal form: ltd
Activity: 85510
Registered office: 42 Tivoli Gardens, Grimsby, Lincolnshire, DN32 7SE, England

Low

Risk

DAVID BALLINGTON LTD. is a ltd registered in GB, incorporated 2024-07-30 (active).

/04Ownership & control

Owners / controllers

DAVID BALLINGTON LTD.
- Mr David Ballington· beneficial owner87.5%· via ch_psc
- Mr David Ballington· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15865849
Status: active
Type: ltd
Incorporated: 2024-07-30
Registered office: 42 Tivoli Gardens, Grimsby, Lincolnshire, DN32 7SE, England
SIC: 85510

Officers · 1 active

BALLINGTON, David
director · British · appt 2024-07-30

Beneficial owners · PSC · 1 current

●
Mr David Ballington
individual PSC · England · since 2024-07-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAVID BALLINGTON LTD.. Notes are community-contributed leads, not verified facts.

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