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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 1
  • Atanasov, Yuliyan
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kostadinov, Kostadin
    Company Director born in August 1997
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Siret, Martin
    Commercial Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Baloi, Ionut Alin
    Lorry Driver born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2021-02-19
    OF - Director → CIF 0
    Baloi, Ionut Alin
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 4
    Ahmed, Nazir
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Nazir Ahmed
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Greidans, Vilmars
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2021-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BAII LOGISITICS LIMITED

Previous names
ALTAF HUSSAIN KHAN LTD - 2023-01-27
BAI LOGISTICS LTD - 2022-01-04
BLACKSIXTY STARR LIMITED - 2023-06-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52243 - Cargo Handling For Land Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
25,320 GBP2022-03-30
20,120 GBP2021-03-30
Current Assets
152,080 GBP2022-03-30
132,050 GBP2021-03-30
Creditors
Amounts falling due within one year
-32,500 GBP2022-03-30
-45,622 GBP2021-03-30
Net Current Assets/Liabilities
119,580 GBP2022-03-30
86,428 GBP2021-03-30
Total Assets Less Current Liabilities
144,900 GBP2022-03-30
106,548 GBP2021-03-30
Net Assets/Liabilities
144,900 GBP2022-03-30
106,548 GBP2021-03-30
Equity
144,900 GBP2022-03-30
106,548 GBP2021-03-30
Average Number of Employees
82021-03-31 ~ 2022-03-30
42020-03-31 ~ 2021-03-30

  • BAII LOGISITICS LIMITED
    Info
    ALTAF HUSSAIN KHAN LTD - 2023-01-27
    BAI LOGISTICS LTD - 2023-01-27
    BLACKSIXTY STARR LIMITED - 2023-01-27
    Registered number 11234818
    icon of address11234818 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-03-05 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.