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 3
  • 1
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alaghband, Nasser
    Co Director born in March 1961
    Individual (13 offsprings)
    Officer
    2001-02-05 ~ dissolved
    OF - Director → CIF 0
    Alaghband, Nasser
    Individual (13 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hill House, Little New Street, London, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mccarthy, Jeffrey Robert Justin
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2008-01-19
    OF - Director → CIF 0
  • 2
    Rossow, Burkhard Hans Dieter
    Export Merchant born in December 1952
    Individual
    Officer
    2001-03-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Spriddell, David Henry
    Fin Director born in November 1961
    Individual (13 offsprings)
    Officer
    2001-02-05 ~ 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
    Co Director born in April 1932
    Individual
    Officer
    2001-04-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Alaghband, Hassan
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Toft, Marie Louise
    Steel Trader born in August 1968
    Individual
    Officer
    2001-03-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Strachan, Ian Charles
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Kopp, Axel
    Company Director born in December 1952
    Individual
    Officer
    2001-03-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Strachan, Anthony George
    Individual
    Officer
    2000-12-21 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 10
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
    2000-12-21 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLI PUBLIC LIMITED COMPANY

Previous names
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
BALLI KLOCKNER LIMITED - 2007-08-29
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
24,275,000 USD2016-03-31
24,275,000 USD2015-03-31
Retained earnings
-24,275,000 USD2016-03-31
-24,275,000 USD2015-03-31
Shareholder's fund
0 USD2016-03-31
0 USD2015-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1.400000 USD2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
70,000 USD2016-03-31
70,000 USD2015-03-31
Number of shares allotted
Class 2 ordinary share
24,205,000 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 USD2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
24,205,000 USD2016-03-31
24,205,000 USD2015-03-31

  • BALLI PUBLIC LIMITED COMPANY
    Info
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    Registered number 04132048
    2nd Floor The Luc, 3 Minster Court Mincing Lane, London EC3R 7DD
    Public Limited Company incorporated on 2000-12-21 and dissolved on 2018-01-09 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.