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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
Active 2
  • 1
    Malekzaei, Passand, Dr
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
    Dr Passand Malekzaei
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Habibullah
    Secretary Of The Company born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Director → CIF 0
    Malik, Habibullah
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Habibullah Malik
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Malekzai, Gholamreza
    Businessman born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Dashti, Naseer, Dr
    Medical Doctor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    BALOCH ENTERPRISES LTD
    icon of address14, Albany Court, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2009-12-22 ~ 2014-01-01
    PE - Director → CIF 0
parent relation
Company in focus

BALOCH ENTERPRISES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
20,993 GBP2021-05-31
20,993 GBP2020-05-31
Creditors
Current
-20,989 GBP2021-05-31
-20,989 GBP2020-05-31
Net Current Assets/Liabilities
4 GBP2021-05-31
4 GBP2020-05-31
Total Assets Less Current Liabilities
4 GBP2021-05-31
4 GBP2020-05-31
Net Assets/Liabilities
4 GBP2021-05-31
4 GBP2020-05-31
Equity
4 GBP2021-05-31
4 GBP2020-05-31

Related profiles found in government register
  • BALOCH ENTERPRISES LTD
    Info
    Registered number 05822369
    icon of address14 Albany Court, Robertson, Terrace, Hastings, East Sussex TN34 1JH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2024-12-10 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-19
    CIF 0
  • BALOCH ENTERPRISES LTD.
    S
    Registered number 05822369
    icon of address14, Albany Court, Robertson Terrace, Hastings, East Sussex, United Kingdom, TN34 1JH
    14 ALBANY COURT, ROBERTSON TER. HASTINGS TN34 1JH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14 Albany Court, Robertson, Terrace, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    icon of calendar 2009-12-22 ~ 2014-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.