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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alaghband, Vahid

    Related profiles found in government register
  • Alaghband, Vahid
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 1
  • Alaghband, Vahid
    British company director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 2

    • 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 7
  • Alaghband, Vahid
    British director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Alaghband, Vahid
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 11 IIF 12

    • 5, Stanhope Gate, London, London, W1K 1AH, England

      IIF 13

    • 63, New Cavendish Street, London, W1G 7LP

      IIF 14
  • Alaghband, Vahid
    British businessman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 15
  • Alaghband, Vahid
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 16
  • Alaghband, Vahid
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Vahid
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stanhope Gate, London, W1K 1AH

      IIF 33

    • 23, Heath Drive, London, NW3 7SB

      IIF 34

    • 5, Stanhope Gate, London, W1K 1AH, United Kingdom

      IIF 35
  • Alaghband, Vahid
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stanhope Gate, London, W1K 1AH

      IIF 36
  • Alaghband, Vahid
    British

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 37
  • Mr Vahid Alaghband
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 38

    • Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 39

    • Tk Law Limited, 17 Cavendish Square, London, W1G 0PH, England

      IIF 40
  • Mr Vahid Alaghband
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    ARCNET PETROCHEMICALS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-15
    Commencement of winding up on 2016-08-01
    Conclusion of winding up on 2022-02-24
    Dissolved on 2022-07-28
    BALLI PETROCHEMICALS LIMITED
    - 2012-10-08 02670285
    STIP METALL EXPORT LIMITED
    - 1995-09-08 02670285
    INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
    ON TOUR SERVICES LIMITED - 1992-02-04
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-07-20 ~ 2011-11-25
    IIF 33 - Director → ME
  • 2
    ASIA HOUSE
    03312073 03242229
    63 New Cavendish Street, London
    Active Corporate (71 parents)
    Officer
    2005-09-28 ~ 2018-05-02
    IIF 11 - Director → ME
    2005-09-28 ~ 2005-09-28
    IIF 37 - Secretary → ME
  • 3
    ASIA HOUSE ENTERPRISES LIMITED
    - now 03242229
    ASIA HOUSE LIMITED - 1997-01-29
    63 New Cavendish Street, London
    Active Corporate (25 parents)
    Officer
    2009-07-07 ~ 2018-05-02
    IIF 34 - Director → ME
  • 4
    BALLI AVIATION LIMITED
    - now 06034740
    NORDING LIMITED
    - 2009-09-02 06034740
    BALLI AVIATION LIMITED
    - 2009-08-27 06034740
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 5 - Director → ME
    2008-03-20 ~ 2009-12-11
    IIF 18 - Director → ME
  • 5
    BALLI CARBON LIMITED
    - now 03376704
    BALLI STEEL EUROPE LIMITED
    - 2010-09-10 03376704
    MINES AND METALS CORPORATION LIMITED
    - 2006-12-18 03376704
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-30 ~ 2019-09-10
    IIF 4 - Director → ME
  • 6
    BALLI FINANCIAL SERVICES LIMITED
    06034714
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    BALLI GROUP PLC
    02632984
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-31
    Commencement of winding up on 2020-08-20
    Conclusion of winding up on 2023-11-24
    Due to be dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1991-07-26 ~ 2020-07-08
    IIF 30 - Director → ME
  • 8
    BALLI HOLDINGS LIMITED
    - now 06724905 01919104... (more)
    BALLI MIDDLE EAST LIMITED - 2011-03-23
    WHALECO (NO.5) LIMITED - 2008-10-17
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ 2018-09-25
    IIF 26 - Director → ME
  • 9
    BALLI INVESTMENTS LIMITED
    - now 01919104
    BALLI HOLDINGS LIMITED
    - 2011-03-23 01919104 06724905... (more)
    BALLI DEVELOPMENT LIMITED
    - 1994-06-03 01919104 03797624
    EUROTONT LIMITED
    - 1985-07-02 01919104
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1985-06-18) ~ 2019-02-14
    IIF 2 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    BALLI PUBLIC LIMITED COMPANY
    - now 04132048
    BALLI KLOCKNER PUBLIC LIMITED COMPANY
    - 2009-04-22 04132048
    BALLI KLOCKNER LIMITED
    - 2007-08-29 04132048
    BALLI KLOCKNER PUBLIC LIMITED COMPANY
    - 2007-04-16 04132048
    BALLI KLOCHNER PUBLIC LIMITED COMPANY
    - 2000-12-28 04132048
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 27 - Director → ME
  • 11
    BALLI REAL ESTATE HOLDINGS LTD
    06101815 01919104... (more)
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 12
    BALLI STEEL PLC
    03418142
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-31
    Commencement of winding up on 2020-08-20
    Conclusion of winding up on 2023-11-24
    Due to be dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-10-27 ~ 2020-07-08
    IIF 31 - Director → ME
  • 13
    BALLI TRADING LIMITED
    - now 02098770
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-31
    Commencement of winding up on 2020-08-20
    Conclusion of winding up on 2023-11-24
    Due to be dissolved on 2024-04-30
    MORESAMPLE LIMITED
    - 1987-03-16 02098770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-07-08
    IIF 32 - Director → ME
  • 14
    BALROX LIMITED
    02824454
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1995-05-15 ~ 2019-02-14
    IIF 3 - Director → ME
  • 15
    BLUE SKY FIVE LIMITED
    06033619
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    BLUE SKY FOUR LIMITED
    06033620
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 17
    BLUE SKY ONE LIMITED
    05940078
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-27 ~ now
    IIF 1 - Director → ME
  • 18
    BLUE SKY SIX LIMITED
    06033609
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 9 - Director → ME
  • 19
    BLUE SKY THREE LIMITED
    05940136
    5 Stanhope Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-27 ~ 2011-12-14
    IIF 19 - Director → ME
  • 20
    BLUE SKY TWO LIMITED
    05940108
    5 Stanhope Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-27 ~ 2011-12-14
    IIF 17 - Director → ME
  • 21
    BRAYMOOR LIMITED
    06145176
    1 Knightsbridge Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ 2015-12-08
    IIF 28 - Director → ME
  • 22
    BROMSGROVE STREET LIMITED
    05365574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18 during the appointment or period of control
    Dissolved on 2013-03-28 during the appointment or period of control
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 23
    CARBON COMMODITIES LIMITED
    - now 07120276
    5/6 STANHOPE GATE RESIDENCES LIMITED
    - 2011-03-14 07120276
    5 Stanhope Gate, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 24
    I.B. TAURIS & CO. LIMITED
    01761687
    50 Bedford Square, London, England
    Active Corporate (16 parents)
    Officer
    ~ 2013-03-22
    IIF 15 - Director → ME
  • 25
    IRAN HERITAGE FOUNDATION
    - now 02510489
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED
    - 1995-09-25 02510489
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (45 parents)
    Officer
    1995-09-25 ~ 2019-10-01
    IIF 14 - Director → ME
  • 26
    LAND HOLDINGS (LONDON) LIMITED
    08137521
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 27
    LAND HOLDINGS CAPITAL LIMITED
    08137542
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-02 ~ dissolved
    IIF 21 - Director → ME
  • 28
    MINSTER PHARMACEUTICALS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-09-22
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC
    - 2003-10-21 00481650
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    1995-09-15 ~ 1998-05-27
    IIF 24 - Director → ME
  • 29
    OSKMET (UK) LIMITED
    03138733
    4 Curzon Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-01-26 ~ 1997-12-04
    IIF 12 - Director → ME
  • 30
    PHOENIX BIRMINGHAM LATITUDE LIMITED
    07325119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-19
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ 2021-05-14
    IIF 29 - Director → ME
  • 31
    PRIMARY HOLDINGS LIMITED
    - now 02702615 02676135
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 23 - Director → ME
  • 32
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 11154739... (more)
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 25 - Director → ME
  • 33
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135 02702615
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 22 - Director → ME
  • 34
    STANHOPE SERVICES LIMITED
    06885025
    1 Knightsbridge Green, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2019-01-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 35
    TW CAVENDISH HOLDINGS LIMITED
    - now 06193171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-18
    GW BALLI HOLDINGS LIMITED
    - 2014-06-05 06193171
    GW BALI HOLDINGS LIMITED
    - 2007-04-16 06193171
    C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2021-05-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.