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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 16
  • 1
    Ian Colin Wormleighton
    Individual (83 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Strachan, Anthony George
    Individual (23 offsprings)
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (28 offsprings)
    Officer
    2000-08-17 ~ 2013-02-13
    OF - Director → CIF 0
    Spriddell, David Henry
    Individual (28 offsprings)
    Officer
    2008-09-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or Southend
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Alaghband, Hassan
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    (before 1991-11-30) ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Dalby, Derek George
    Company Director born in April 1932
    Individual (22 offsprings)
    Officer
    2003-06-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (35 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Ferhangil, Ferhat
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    1995-02-20 ~ 1998-12-15
    OF - Director → CIF 0
  • 9
    Mclaverty, John
    Senior Manager born in June 1940
    Individual (7 offsprings)
    Officer
    1998-01-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ 2018-08-02
    IP - (Case 1) practitioner → CIF 0
  • 11
    May, Clive George Doxey
    Chartered Accountant born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-05-04
    OF - Director → CIF 0
    May, Clive George Doxey
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-02-26
    OF - Secretary → CIF 0
  • 12
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2021-05-12
    IP - (Case 2) practitioner → CIF 0
  • 13
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ 2019-11-15
    IP - (Case 1) practitioner → CIF 0
  • 14
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (29 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-07-08
    OF - Director → CIF 0
  • 15
    Adle, Hossein
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 2013-02-14
    OF - Director → CIF 0
  • 16
    Carlton Malcolm Siddle
    Individual (82 offsprings)
    Insolvency
    ~ 2015-02-02
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BALLI TRADING LIMITED

Period: 1987-03-16 ~ 2024-04-30
Company number: 02098770
Registered names
BALLI TRADING LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    BALLI CARBON LIMITED
    - now 03376704
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BALROX LIMITED
    02824454
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.