The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ferhangil, Ferit
    Civil Engineer born in July 1944
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Vahid Alaghband
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    May, Clive George Doxey
    Chartered Accountant born in September 1934
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
    May, Clive George Doxey
    Individual
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Spriddell, David Henry
    Financial Director born in November 1961
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2019-02-14
    OF - Director → CIF 0
    Spriddell, David Henry
    Individual (13 offsprings)
    Officer
    2008-09-19 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    Alaghband, Hassan
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Tayebi, Mohsen
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 7
    Strachan, Anthony George
    Individual
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    1994-05-04 ~ 2015-05-08
    OF - Director → CIF 0
    Alaghband, Nasser
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2019-02-14 ~ 2020-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BALLI INVESTMENTS LIMITED

Previous names
BALLI HOLDINGS LIMITED - 2011-03-23
BALLI DEVELOPMENT LIMITED - 1994-06-03
EUROTONT LIMITED - 1985-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-10,807,725 GBP2021-03-31
-10,807,725 GBP2020-03-31
Net Current Assets/Liabilities
-10,807,725 GBP2021-03-31
-10,807,725 GBP2020-03-31
Total Assets Less Current Liabilities
-10,807,725 GBP2021-03-31
-10,807,725 GBP2020-03-31
Net Assets/Liabilities
-10,807,725 GBP2021-03-31
-10,807,725 GBP2020-03-31
Equity
-10,807,725 GBP2021-03-31
-10,807,725 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • BALLI INVESTMENTS LIMITED
    Info
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    Registered number 01919104
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1985-06-04 and dissolved on 2023-06-06 (38 years). The company status is Dissolved.
    CIF 0
  • BALLI INVESTMENTS LIMITED
    S
    Registered number 01919104
    Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALLI MIDDLE EAST LIMITED - 2011-03-23
    WHALECO (NO.5) LIMITED - 2008-10-17
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,389,185 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.