The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dalby, Derek George

    Related profiles found in government register
  • Dalby, Derek George
    British co director born in April 1932

    Registered addresses and corresponding companies
    • Glebe Corner, Croft Road, Woldingham, Surrey, CR3 7EG

      IIF 1
  • Dalby, Derek George
    British company director born in April 1932

    Registered addresses and corresponding companies
  • Dalby, Derek George
    British company executive born in April 1932

    Registered addresses and corresponding companies
    • Glebe Corner, Croft Road, Woldingham, Surrey, CR3 7EG

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    APCO UK LIMITED - 2006-11-21
    APCO GB LIMITED - 1998-04-16
    MCAVOY BAYLEY LIMITED - 1995-05-24
    CILGERRAN LIMITED - 1990-09-24
    40 Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 15 - director → ME
  • 2
    BALLI PETROCHEMICALS LIMITED - 2012-10-08
    STIP METALL EXPORT LIMITED - 1995-09-08
    INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
    ON TOUR SERVICES LIMITED - 1992-02-04
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-25 ~ 2008-12-23
    IIF 11 - director → ME
  • 3
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,000 GBP2019-03-31
    Officer
    1997-07-30 ~ 2001-05-09
    IIF 12 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate
    Officer
    1991-07-26 ~ 2008-12-23
    IIF 16 - director → ME
  • 5
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    27/28 Eastcastle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Officer
    ~ 1994-05-04
    IIF 2 - director → ME
  • 6
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-27 ~ 2009-01-19
    IIF 1 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    1998-04-24 ~ 2008-12-08
    IIF 3 - director → ME
  • 8
    MORESAMPLE LIMITED - 1987-03-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2003-06-12 ~ 2008-12-08
    IIF 6 - director → ME
  • 9
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,610,445 GBP2019-03-31
    Officer
    1993-08-11 ~ 2008-12-23
    IIF 19 - director → ME
  • 10
    Alliance House, 12 Caxton Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-24 ~ 2008-08-14
    IIF 17 - director → ME
  • 11
    PCI LONDON LTD - 2008-07-09
    GCI LONDON LIMITED - 2008-06-30
    GCI STERLING LIMITED - 1992-02-12
    STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
    BONDTIME LIMITED - 1976-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-03-31
    IIF 14 - director → ME
  • 12
    AUGUSTAN PRESS LIMITED(THE) - 1988-07-28
    157 Station Road, Hampton, Middx
    Corporate (1 parent)
    Equity (Company account)
    45,567 GBP2023-12-31
    Officer
    ~ 2008-10-25
    IIF 4 - director → ME
  • 13
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    ~ 1995-03-31
    IIF 5 - director → ME
  • 14
    BALLI COMMODITIES LIMITED - 2007-07-24
    BGIS LIMITED - 2001-08-06
    Asia House, 63 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-08-08 ~ 2008-12-23
    IIF 18 - director → ME
  • 15
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2002-12-23 ~ 2004-12-20
    IIF 9 - director → ME
  • 16
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    2002-12-23 ~ 2004-12-20
    IIF 13 - director → ME
  • 17
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2000-03-29 ~ 2004-12-20
    IIF 7 - director → ME
  • 18
    MANATASKS LIMITED - 1979-12-31
    42 King Edwards Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    222,503 GBP2023-12-31
    Officer
    ~ 2000-04-06
    IIF 21 - director → ME
  • 19
    231 LTD. - 1992-08-18
    112 Power Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    695,252 GBP2023-06-30
    Officer
    1993-07-23 ~ 2008-10-24
    IIF 20 - director → ME
  • 20
    STANHOPE GATE PROPERTIES LIMITED - 2005-07-28
    STANHOPE GATE DEVELOPMENTS LTD - 2003-10-29
    5th Floor 105 Jermyn Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,402 GBP2015-12-31
    Officer
    2003-09-05 ~ 2008-10-25
    IIF 8 - director → ME
  • 21
    STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
    BALLI DEVELOPMENT LIMITED - 2003-10-29
    BERMONT PROJECTS LIMITED - 2000-01-26
    5 St. James's Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,117,611 GBP2023-12-31
    Officer
    2002-04-03 ~ 2008-10-25
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.