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 0
  • Not found in our database.
Ceased 10
  • 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
    Mclaverty, John
    Senior Manager born in June 1940
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (13 offsprings)
    Officer
    2000-08-17 ~ 2013-02-13
    OF - Director → CIF 0
    Spriddell, David Henry
    Individual (13 offsprings)
    Officer
    2008-09-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    2003-06-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 5
    Alaghband, Hassan
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Adle, Hossein
    Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Ferhangil, Ferhat
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1998-12-15
    OF - Director → CIF 0
  • 9
    Strachan, Anthony George
    Individual
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 10
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    ~ 2020-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BALLI TRADING LIMITED

Previous name
MORESAMPLE LIMITED - 1987-03-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BALLI TRADING LIMITED
    Info
    MORESAMPLE LIMITED - 1987-03-16
    Registered number 02098770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1987-02-11 and dissolved on 2024-04-30 (37 years 2 months). The company status is Dissolved.
    CIF 0
  • BALLI TRADING LIMITED
    S
    Registered number 2098770
    Hill House, 1 Little New Street, London, England, EC4A 3TR
    Limited Company in Companies House, England
    CIF 1
  • BALLI TRADING LIMITED
    S
    Registered number 2098770
    Hill House, Little New Street, London, England, EC4A 3TR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,000 GBP2019-03-31
    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
  • 2
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,610,445 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.