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 16
  • 1
    May, Clive George Doxey
    Chartered Accountant
    Individual
    Officer
    1991-07-26 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (13 offsprings)
    Officer
    1999-11-26 ~ 2013-02-13
    OF - Director → CIF 0
    Spriddell, David Henry
    Individual (13 offsprings)
    Officer
    2008-09-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 3
    Shams, Houshang, Dr
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Moeller, Gabrielle
    Finance born in December 1950
    Individual
    Officer
    2000-07-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Kopiski, John Maxwell
    Steel Trader born in July 1949
    Individual
    Officer
    1993-06-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual
    Officer
    1991-07-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    1991-07-26 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Chilvers, Donald Richard
    Chartered Accountant born in February 1929
    Individual
    Officer
    1991-07-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Alaghband, Hassan
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 10
    Adle, Hossein
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Strachan, Anthony George
    Individual
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 13
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 2020-07-08
    OF - Director → CIF 0
    Alaghband, Nasser
    Individual (13 offsprings)
    Officer
    2013-01-14 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 14
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Member Of House Of Lords And C born in May 1942
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-26 ~ 1991-07-26
    PE - Nominee Director → CIF 0
    1991-07-26 ~ 1991-07-26
    PE - Nominee Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-07-26 ~ 1991-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLI GROUP PLC

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.