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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 23
  • 1
    Morris, Brian William
    Tax Manager born in September 1973
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Fabry, Gerard
    Finance Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Fitch, Matthew Scott
    Manager born in March 1974
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Damaso, Christel
    Private Employee born in July 1978
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Houghton, James Thomas
    Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2009-01-06
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Faccini, Lawrence
    Treasurer born in November 1965
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Goodsell, Joanne Ruth
    Company Executive born in December 1969
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Baalman, Paul
    Capital Management Executive, Corporate Treasury born in November 1963
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Foldberg, Steen
    Office Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Smith, Duane Lynn
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Jones, Angela
    Company Executive born in February 1966
    Individual (1 offspring)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Durusu, Faruk
    Avocat A La Cour born in June 1978
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2015-03-09
    OF - Director → CIF 0
  • 15
    O'connell, Kerry Eamonn
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Hassman, Douglas Lee
    Senior Vice President born in March 1966
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Blokland, Raymond
    Equities Trader born in September 1962
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2014-09-12
    OF - Director → CIF 0
    Blokland, Raymond
    Company Executive born in September 1962
    Individual (2 offsprings)
    2015-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Halmy, Christopher
    Treasurer born in September 1968
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    Sagnard, Arnaud
    Lawyer born in November 1976
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 20
    Knepper, Guy
    Trader born in April 1968
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    BANK OF AMERICA CORPORATION
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-15 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-11-24 ~ 2009-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALI FUNDING LUXEMBOURG LIMITED

Period: 2007-01-11 ~ 2018-12-12
Company number: 06009113
Registered names
BALI FUNDING LUXEMBOURG LIMITED - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.