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
Individuals in focus
Alaghband, Vahid
- British born in March 1952
Alaghband, Vahid
Resident in Switzerland
Registered addresses and corresponding companiesApt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom
IIF 1
- British company director born in March 1952
Alaghband, Vahid
Resident in Switzerland
Registered addresses and corresponding companies - British director born in March 1952
Alaghband, Vahid
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies23 Heath Drive, London, NW3 7SB
IIF 15
- British chairman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 16
- British company director born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies5 Stanhope Gate, London, W1K 1AH
IIF 17 IIF 18 IIF 19179, Great Portland Street, London, W1W 5PL, England
IIF 20 IIF 2123 Heath Drive, London, NW3 7SB
IIF 22 IIF 23 IIF 24 (more)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 262nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 27 IIF 2833, Cavendish Square, London, W1G 0PW, England
IIF 29Hill House, 1 Little New Street, London, EC4A 3TR
IIF 30 IIF 31 IIF 32
- British director born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies5, Stanhope Gate, London, W1K 1AH
IIF 36
- British Registered addresses and corresponding companies
Alaghband, Vahid
23 Heath Drive, London, NW3 7SB
IIF 37
- British born in March 1952
Mr Vahid Alaghband
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1952
Mr Vahid Alaghband
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
35
- 1ARCNET PETROCHEMICALS LIMITED - now
BALLI PETROCHEMICALS LIMITED
- 2012-10-08 02670285STIP METALL EXPORT LIMITED
- 1995-09-08 02670285INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17ON TOUR SERVICES LIMITED - 1992-02-04The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer1995-07-20 ~ 2011-11-25IIF 33 - Director → ME - 263 New Cavendish Street, LondonActive Corporate (71 parents)Officer2005-09-28 ~ 2018-05-02IIF 11 - Director → ME2005-09-28 ~ 2005-09-28IIF 37 - Secretary → ME
- 3ASIA HOUSE LIMITED - 1997-01-2963 New Cavendish Street, LondonActive Corporate (25 parents)Officer2009-07-07 ~ 2018-05-02IIF 34 - Director → ME
- 4
NORDING LIMITED
- 2009-09-02 06034740BALLI AVIATION LIMITED
- 2009-08-27 06034740W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2013-04-30 ~ dissolvedIIF 5 - Director → ME2008-03-20 ~ 2009-12-11IIF 18 - Director → ME - 5
BALLI STEEL EUROPE LIMITED
- 2010-09-10 03376704MINES AND METALS CORPORATION LIMITED
- 2006-12-18 03376704W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (16 parents)Officer1997-07-30 ~ 2019-09-10IIF 4 - Director → ME - 6
BALLI FINANCIAL SERVICES LIMITED
06034714Apt. 15 27-29 Montagu Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2014-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 7
BALLI GROUP PLC
02632984C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer1991-07-26 ~ 2020-07-08IIF 30 - Director → ME - 8BALLI MIDDLE EAST LIMITED - 2011-03-23WHALECO (NO.5) LIMITED - 2008-10-1727/28 Eastcastle Street, London, EnglandDissolved Corporate (9 parents)Officer2011-04-04 ~ 2018-09-25IIF 26 - Director → ME
- 9
EUROTONT LIMITED
- 1985-07-02 0191910427/28 Eastcastle Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer(before 1985-06-18) ~ 2019-02-14IIF 2 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2009-04-22 04132048BALLI KLOCKNER LIMITED
- 2007-08-29 04132048BALLI KLOCKNER PUBLIC LIMITED COMPANY
- 2007-04-16 04132048BALLI KLOCHNER PUBLIC LIMITED COMPANY
- 2000-12-28 04132048W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (14 parents)Officer2000-12-21 ~ dissolvedIIF 27 - Director → ME - 11W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 12
BALLI STEEL PLC
03418142C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer1997-10-27 ~ 2020-07-08IIF 31 - Director → ME - 13
MORESAMPLE LIMITED
- 1987-03-16 02098770C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 2 offsprings)Officer(before 1991-11-30) ~ 2020-07-08IIF 32 - Director → ME - 14
BALROX LIMITED
02824454W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (17 parents)Officer1995-05-15 ~ 2019-02-14IIF 3 - Director → ME - 15
BLUE SKY FIVE LIMITED
06033619W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 10 - Director → ME - 16
BLUE SKY FOUR LIMITED
06033620W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 8 - Director → ME - 17
BLUE SKY ONE LIMITED
05940078Apt. 15 27-29 Montagu Square, London, United KingdomActive Corporate (8 parents)Officer2008-03-27 ~ nowIIF 1 - Director → ME - 18
BLUE SKY SIX LIMITED
06033609W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 9 - Director → ME - 19
BLUE SKY THREE LIMITED
059401365 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 19 - Director → ME - 20
BLUE SKY TWO LIMITED
059401085 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 17 - Director → ME - 21
BRAYMOOR LIMITED
061451761 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Officer2007-03-08 ~ 2015-12-08IIF 28 - Director → ME - 22
BROMSGROVE STREET LIMITED
05365574Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2007-08-14 ~ dissolvedIIF 35 - Director → ME - 23
5/6 STANHOPE GATE RESIDENCES LIMITED
- 2011-03-14 071202765 Stanhope Gate, London, London, EnglandDissolved Corporate (2 parents)Officer2010-01-08 ~ dissolvedIIF 13 - Director → ME - 24
I.B. TAURIS & CO. LIMITED
0176168750 Bedford Square, London, EnglandActive Corporate (16 parents)Officer~ 2013-03-22IIF 15 - Director → ME - 25
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED
- 1995-09-25 02510489Suite 105, Viglen House Alperton Lane, London, EnglandActive Corporate (45 parents)Officer1995-09-25 ~ 2019-10-01IIF 14 - Director → ME - 26
LAND HOLDINGS (LONDON) LIMITED
08137521179 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-02 ~ dissolvedIIF 20 - Director → ME - 27
LAND HOLDINGS CAPITAL LIMITED
08137542179 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 21 - Director → ME - 28MINSTER PHARMACEUTICALS PLC - nowRII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21 00481650RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08RICEMANS(WHITSTABLE)LIMITED - 1978-12-31Salisbury House, Station Road, CambridgeDissolved Corporate (32 parents)Officer1995-09-15 ~ 1998-05-27IIF 24 - Director → ME - 29
OSKMET (UK) LIMITED
031387334 Curzon Square, LondonDissolved Corporate (15 parents)Officer1996-01-26 ~ 1997-12-04IIF 12 - Director → ME - 30
PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (12 parents)Officer2010-07-23 ~ 2021-05-14IIF 29 - Director → ME - 31BURGINHALL 610 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1999-06-08 ~ 2002-12-27IIF 23 - Director → ME
- 32BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2002-12-27IIF 25 - Director → ME
- 33BURGINHALL 597 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-06-08 ~ 2002-12-27IIF 22 - Director → ME
- 34
STANHOPE SERVICES LIMITED
068850251 Knightsbridge Green, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-04 ~ 2019-01-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 35
GW BALLI HOLDINGS LIMITED
- 2014-06-05 06193171GW BALI HOLDINGS LIMITED
- 2007-04-16 06193171C/o Mazars Llp First Floor Two, Chamberlain Square, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2007-04-03 ~ 2021-05-14IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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