---
title: "MADJ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e64bddb4-6eea-5578-91cb-9967b0d437e9
json: https://whiteintel.dev/api/public/dossier/e64bddb4-6eea-5578-91cb-9967b0d437e9
identifier: oo:GB-COH-12783147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADJ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12783147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e64bddb4-6eea-5578-91cb-9967b0d437e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e64bddb4-6eea-5578-91cb-9967b0d437e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MADJ INVESTMENTS LIMITED** — GLEIF · `lei:9845002B406BBCF07N35` — https://whiteintel.dev/entity/cc30b550-a353-5cd2-90bf-18daf66002db

## Ownership & control

### Owners / controllers

- **Mrs Diane Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/93527a54-bbe0-527e-b571-17ec5dd2f66c
- **Mr Andrew John Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/68244aff-b5f1-56da-b982-4027fa30846a
- **Mr Andrew John Ball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b86a713-2e55-4db7-bc6d-5e3693461fbe
- **Mrs Diane Ball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/687b79c3-a323-484d-92d0-147a5c4ead2d

### Holdings / subsidiaries

- **BIRDIE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac407c8f-bd4c-5c78-bb14-2b0718ba28c9
- **BIRDIE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac407c8f-bd4c-5c78-bb14-2b0718ba28c9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12783147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-31
- **Registered office:** Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
- **SIC:** 82990

### Officers

- BALL, Andrew John — director · British · appointed 2020-07-31
- BALL, Diane — director · British · appointed 2020-07-31

### Beneficial owners (Persons with Significant Control)

- Mrs Diane Ball — 25–50% shares · individual PSC · United Kingdom — since 2021-02-24
- Mr Andrew John Ball — 25–50% shares · individual PSC · United Kingdom — since 2020-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12783147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12783147

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MADJ INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e64bddb4-6eea-5578-91cb-9967b0d437e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADJ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e64bddb4-6eea-5578-91cb-9967b0d437e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e64bddb4-6eea-5578-91cb-9967b0d437e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._