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.
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Alaghband, Hassan
Born in July 1957Individual (30 offsprings)Officer2012-06-22 ~ nowOF - Director → CIF 0Mr Hassan Alaghband
Born in July 1957Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2WHALE ROCK LEGAL LIMITED - 2012-08-02 066498682nd, Floor The Luc, 3 Minster Court Mincing Lane, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2012-06-22 ~ 2017-03-21OF - Secretary → CIF 0
- 3THROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-124th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (6 parents, 285 offsprings)Officer2017-03-21 ~ 2023-03-23OF - Secretary → CIF 0
UNISON INVESTMENTS LIMITED
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- Registered number 08116440
UNISON INVESTMENTS LIMITED
Info117 Piccadilly, London, Greater London W1J 7JUPRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 UNISON INVESTMENTS LIMITED
SRegistered number 081164404th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LSCIF 1UNISON INVESTMENTS LIMITED
SRegistered number 081164404th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LSLimited By Shares in Companies House, United KingdomCIF 2
- 1
DIAGNOSTICS360 LLP
OC43501055 Dean Drive, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-08 ~ dissolvedCIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer2021-01-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
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