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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

Mr Hassan Alaghband

    Related profiles found in government register
  • Mr Hassan Alaghband
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117, Piccadilly, London, Greater London, W1J 7JU, United Kingdom

      IIF 1

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 2
  • Alaghband, Hassan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117, Piccadilly, London, Greater London, W1J 7JU, United Kingdom

      IIF 3
  • Alaghband, Hassan
    British co director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Hassan
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Hassan
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Stanhope Gate, London, W1K 1AH

      IIF 28

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 29
  • Alaghband, Hassan
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Frognal, London, NW3 6YD

      IIF 30
  • Alaghband, Hassan
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Dean Drive, Stanmore, Middlesex, HA7 1HB, England

      IIF 31
  • Alaghband, Hassan
    British lawyer managing director

    Registered addresses and corresponding companies

    • icon of address 37 Frognal, London, NW3 6YD

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 55 Dean Drive, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    icon of address 117 Piccadilly, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Company number 02544044
    Non-active corporate
    Officer
    icon of calendar 1993-06-09 ~ now
    IIF 12 - Director → ME
  • 4
    Company number 02717151
    Non-active corporate
    Officer
    icon of calendar 1998-10-09 ~ now
    IIF 14 - Director → ME
Ceased 26
  • 1
    icon of address 1 Waverley Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2011-06-30
    IIF 30 - Director → ME
  • 2
    INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
    BALLI PETROCHEMICALS LIMITED - 2012-10-08
    STIP METALL EXPORT LIMITED - 1995-09-08
    ON TOUR SERVICES LIMITED - 1992-02-04
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-25 ~ 2000-07-03
    IIF 19 - Director → ME
  • 3
    BALLI AVIATION LIMITED - 2009-08-27
    NORDING LIMITED - 2009-09-02
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,862,804 GBP2019-03-31
    Officer
    icon of calendar 2006-12-20 ~ 2008-03-27
    IIF 8 - Director → ME
  • 4
    icon of address Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -607,000 USD2022-03-31
    Officer
    icon of calendar 2006-12-20 ~ 2014-12-18
    IIF 7 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1991-07-26 ~ 2010-07-23
    IIF 20 - Director → ME
  • 6
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    icon of address 27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Officer
    icon of calendar 1994-05-04 ~ 2012-10-04
    IIF 16 - Director → ME
  • 7
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2010-07-23
    IIF 15 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2010-07-23
    IIF 13 - Director → ME
  • 9
    MORESAMPLE LIMITED - 1987-03-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar ~ 2010-07-23
    IIF 28 - Director → ME
  • 10
    icon of address 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
    icon of calendar 1993-08-11 ~ 1995-05-15
    IIF 18 - Director → ME
  • 11
    icon of address Alliance House, 12 Caxton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-14
    IIF 23 - Director → ME
  • 12
    icon of address 3 St. Johns Wood Park, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-03 ~ 2023-07-25
    IIF 32 - Secretary → ME
  • 13
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,855,898 GBP2019-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2010-07-23
    IIF 4 - Director → ME
  • 14
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,975,454 GBP2019-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2010-07-23
    IIF 6 - Director → ME
  • 15
    icon of address Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-09-19 ~ 2008-03-27
    IIF 10 - Director → ME
  • 16
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,115,563 GBP2019-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2010-07-23
    IIF 5 - Director → ME
  • 17
    icon of address 5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2008-03-27
    IIF 9 - Director → ME
  • 18
    icon of address 5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2008-03-27
    IIF 11 - Director → ME
  • 19
    icon of address C/o W Legal Limited, 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ 2014-07-14
    IIF 27 - Director → ME
  • 20
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1997-11-13 ~ 2002-12-27
    IIF 21 - Director → ME
  • 21
    icon of address Unit 146 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -83,768 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2022-01-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-01
    IIF 2 - Has significant influence or control → OE
  • 22
    BURGINHALL 610 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 22 - Director → ME
  • 23
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of address Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 17 - Director → ME
  • 24
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 24 - Director → ME
  • 25
    FRIENDS OF UBUNTU EDUCATION FUND, UK - 2017-10-16
    icon of address 7 Cavendish Square, London
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    198,035 GBP2017-06-30
    Officer
    icon of calendar 2011-09-07 ~ 2013-02-13
    IIF 26 - Director → ME
  • 26
    Company number 03441981
    Non-active corporate
    Officer
    icon of calendar 1997-10-31 ~ 2002-07-20
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.