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 5
  • 1
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Vahid Alaghband
    Born in March 1952
    Individual (33 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Alaghband, Hassan
    Co Director born in July 1957
    Individual (30 offsprings)
    Officer
    2006-12-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Strachan, Anthony George
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-12-20 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLI FINANCIAL SERVICES LIMITED

Period: 2006-12-20 ~ 2024-09-10
Company number: 06034714
Registered name
BALLI FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-607,000 USD2022-03-31
-547,000 USD2021-03-31
Net Current Assets/Liabilities
-607,000 USD2022-03-31
-547,000 USD2021-03-31
Total Assets Less Current Liabilities
-607,000 USD2022-03-31
-547,000 USD2021-03-31
Net Assets/Liabilities
-607,000 USD2022-03-31
-547,000 USD2021-03-31
Equity
-607,000 USD2022-03-31
-547,000 USD2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

Related profiles found in government register
  • BALLI FINANCIAL SERVICES LIMITED
    Info
    Registered number 06034714
    Apt. 15 27-29 Montagu Square, London W1H 2LG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2024-09-10 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • BALLI FINANCIAL SERVICES LIMITED
    S
    Registered number 6034714
    2nd Floor The Luc, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD
    Limited Company in Companies House, England
    CIF 1
  • BALLI FINANCIAL SERVICES LIMITED
    S
    Registered number 06034714
    Apt. 15 27-29, Montagu Square, London, England, W1H 2LG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALLI AVIATION LIMITED
    - now 06034740
    NORDING LIMITED - 2009-09-02
    BALLI AVIATION LIMITED - 2009-08-27
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    BLUE SKY ONE LIMITED
    05940078
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.