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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 3
  • 1
    Bucur, Ionut-daniel
    Born in January 1989
    Individual (1 offspring)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Ionut-daniel Bucur
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hasib Howlader
    Individual (929 offsprings)
    Insolvency
    2025-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    2025-01-09 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BALI LOGISTICS LTD

Period: 2019-03-06 ~ 2026-02-17
Company number: 11863799
Registered name
BALI LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
741 GBP2024-03-31
6,109 GBP2023-03-31
Total assets
741 GBP2024-03-31
6,109 GBP2023-03-31
Equity
-17,071 GBP2024-03-31
-12,049 GBP2023-03-31
Creditors
Amounts falling due within one year
10,875 GBP2024-03-31
8,540 GBP2023-03-31
Amounts falling due after one year
6,937 GBP2024-03-31
9,618 GBP2023-03-31
Total liabilities
741 GBP2024-03-31
6,109 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BALI LOGISTICS LTD
    Info
    Registered number 11863799
    C/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 and dissolved on 2026-02-17 (6 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    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 April 2026 and licensed under the Open Government Licence v3.0.