logo
explain how to read the page

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 4
  • 1
    Morris, Brian William
    Tax Manager born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Angela
    Company Executive born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodsell, Joanne Ruth
    Company Executive born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Damaso, Christel
    Private Employee born in July 1978
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Durusu, Faruk
    Avocat A La Cour born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Halmy, Christopher
    Treasurer born in September 1968
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Blokland, Raymond
    Equities Trader born in September 1962
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2014-09-12
    OF - Director → CIF 0
    Blokland, Raymond
    Company Executive born in September 1962
    Individual
    icon of calendar 2015-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    O'connell, Kerry Eamonn
    Chartered Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Fabry, Gerard
    Finance Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Hassman, Douglas Lee
    Senior Vice President born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Knepper, Guy
    Trader born in April 1968
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    Smith, Duane Lynn
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Baalman, Paul
    Capital Management Executive, Corporate Treasury born in November 1963
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Faccini, Lawrence
    Treasurer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Sagnard, Arnaud
    Lawyer born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 15
    Foldberg, Steen
    Office Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Houghton, James Thomas
    Executive born in December 1956
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-01-06
    OF - Director → CIF 0
  • 17
    Fitch, Matthew Scott
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-15 ~ 2015-10-07
    PE - Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-11-24 ~ 2009-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALI FUNDING LUXEMBOURG LIMITED

Previous name
CORNHURST LIMITED - 2007-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BALI FUNDING LUXEMBOURG LIMITED
    Info
    CORNHURST LIMITED - 2007-01-11
    Registered number 06009113
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2018-12-12 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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