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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 22
  • 1
    Strachan, Anthony George
    Individual (26 offsprings)
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ 2018-08-02
    IP - (Case 1) practitioner → CIF 0
  • 3
    Alaghband, Nasser
    Born in March 1961
    Individual (32 offsprings)
    Officer
    1991-07-26 ~ 2020-07-08
    OF - Director → CIF 0
    Alaghband, Nasser
    Individual (32 offsprings)
    Officer
    2013-01-14 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ 2019-11-15
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dalby, Derek George
    Born in April 1932
    Individual (22 offsprings)
    Officer
    1991-07-26 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Shams, Houshang, Dr
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 7
    Spriddell, David Henry
    Born in November 1961
    Individual (30 offsprings)
    Officer
    1999-11-26 ~ 2013-02-13
    OF - Director → CIF 0
    Spriddell, David Henry
    Individual (30 offsprings)
    Officer
    2008-09-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 8
    Carlton Malcolm Siddle
    Individual (82 offsprings)
    Insolvency
    ~ 2015-02-02
    IP - (Case 1) practitioner → CIF 0
  • 9
    Chilvers, Donald Richard
    Born in February 1929
    Individual (5 offsprings)
    Officer
    1991-07-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Bidwell, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    1991-07-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Alaghband, Vahid
    Born in March 1952
    Individual (38 offsprings)
    Officer
    1991-07-26 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Born in May 1942
    Individual (18 offsprings)
    Officer
    1995-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2021-05-12
    IP - (Case 2) practitioner → CIF 0
  • 14
    May, Clive George Doxey
    Individual (10 offsprings)
    Officer
    1991-07-26 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 15
    Moeller, Gabrielle
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Alaghband, Hassan
    Company Director born in July 1957
    Individual (30 offsprings)
    Officer
    1991-07-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 17
    The Official Receiver Or Southend
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Adle, Hossein
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 20
    Kopiski, John Maxwell
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Director → CIF 0
    1991-07-26 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALLI GROUP PLC

Period: 1991-07-26 ~ 2024-04-30
Company number: 02632984
Registered name
BALLI GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALLI GROUP PLC
    Info
    Registered number 02632984
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 1991-07-26 and dissolved on 2024-04-30 (32 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.