Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NIGEL BALL LTD

NIGEL BALL LTD — active UK company, incorporated 2022 (oo:GB-COH-13960565). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13960565Inc. 07 Mar 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-03-07
Legal form
ltd
Activity
99999
Registered office
62 Cornwall Way Cornwall Way, Southport, PR8 3SH, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NIGEL BALL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13960565
Status
active
Type
ltd
Incorporated
2022-03-07
Registered office
62 Cornwall Way Cornwall Way, Southport, PR8 3SH, England
SIC
99999
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-04-26
/05

People & control

1 party · 1 current

Every 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.

  • BALL, Nigel D C
    • director · British · appointed 2022-03-07 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-03-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NIGEL BALL LTD?
In the current sources, NIGEL BALL LTD is connected to Mr Nigel D C Ball, Mr Nigel D C Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIGEL BALL LTD's risk level?
WhiteIntel flags NIGEL BALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGEL BALL LTD appear across sources?
NIGEL BALL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGEL BALL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…