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
Individuals in focus
Mr Nader Alaghband
Mr Nader Alaghband
English born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesAlaghband, Nader
English director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesNader Alaghband
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 12
14, Amherst Avenue, London, W13 8NQ, United Kingdom
Alaghband, Nader
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesAlaghband, Nader
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesAlaghband, Nader
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 18 14, Amherst Avenue, London, W13 8NQ, United Kingdom
Alaghband, Nader
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 19 Glenwood Avenue, Kingsbury, London, NW9 7LY, United Kingdom
Alaghband, Nader
British entrepreneur born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 20 First Floor, 75-77, St. John Street, London, EC1M 4NN, England
Alaghband, Nasser
British co director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 21 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
Alaghband, Nasser
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesAlaghband, Nasser
British director born in March 1961Resident in England
Registered addresses and corresponding companiesAlaghband, Nasser
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesAlaghband, Nader
British Registered addresses and corresponding companies
IIF 37 179, Great Portland Street, London, W1W 5PL, England
Alaghband, Nasser
Registered addresses and corresponding companiesAlaghband, Nader
British company director born in January 1981Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 41 5 Stanhope Gate, London, W1K 1AH
Alaghband, Nader
British director born in January 1981Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 14 Amherst Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-702,206 GBP2023-12-31Officer
2014-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 14 Amherst Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)805,260 GBP2025-05-31Officer 2018-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 179 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,104,860 GBP2018-12-31Officer 2010-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22BALLI KLOCKNER LIMITED - 2007-08-29BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (3 parents)Officer 2001-02-05 ~ dissolvedIIF 21 - Director → ME 2013-02-14 ~ dissolvedIIF 38 - Secretary → ME
- 5 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2007-08-14 ~ dissolvedIIF 44 - Director → ME
- 6LHC DEVELOPMENTS LIMITED - 2013-03-01 14 Amherst Avenue, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-42,410 GBP2024-07-31Officer 2014-01-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 179 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8WOODFIELD SCHOOL - 2018-06-21 Woodfield School, Glenwood Avenue, Kingsbury, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2023-09-21 ~ nowIIF 19 - Director → ME
- 9 179 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,193,568 GBP2016-12-31Officer 2006-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 First Floor, 75-77 St. John Street, London, EnglandActive Corporate (10 parents)Officer 2024-04-23 ~ nowIIF 20 - Director → ME
- 11
NORTHERN TRADING LIMITED
- nowNORTHERN TRADING & COMMERCE LIMITED - 2006-11-23 179 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,931 GBP2018-12-31Officer 2004-08-27 ~ dissolvedIIF 42 - Director → ME 2004-08-27 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12 14 Amherst Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 179 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-08-31Officer 2014-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
15
- 1
BALLI CARBON LIMITED
- nowBALLI STEEL EUROPE LIMITED - 2010-09-10MINES AND METALS CORPORATION LIMITED - 2006-12-18 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-31,000 GBP2019-03-31Officer 2019-09-10 ~ 2020-07-09IIF 35 - Director → ME 2003-07-25 ~ 2015-05-20IIF 26 - Director → ME - 2 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved CorporateOfficer 1991-07-26 ~ 2020-07-08IIF 28 - Director → ME 2013-01-14 ~ 2020-07-02IIF 40 - Secretary → ME
- 3
BALLI HOLDINGS LIMITED
- nowBALLI MIDDLE EAST LIMITED - 2011-03-23WHALECO (NO.5) LIMITED - 2008-10-17 27/28 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,389,185 GBP2021-03-31Officer 2008-10-17 ~ 2015-05-08IIF 24 - Director → ME 2018-09-25 ~ 2020-06-12IIF 34 - Director → ME - 4BALLI HOLDINGS LIMITED - 2011-03-23BALLI DEVELOPMENT LIMITED - 1994-06-03EUROTONT LIMITED - 1985-07-02 27/28 Eastcastle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-10,807,725 GBP2021-03-31Officer 1994-05-04 ~ 2015-05-08IIF 25 - Director → ME 2019-02-14 ~ 2020-06-12IIF 33 - Director → ME
- 5 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-47,053,404 GBP2021-03-31Officer 2007-08-02 ~ 2013-02-25IIF 41 - Director → ME
- 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 offspring)Officer 1997-10-27 ~ 2020-07-08IIF 27 - Director → ME 2013-02-14 ~ 2020-07-08IIF 39 - Secretary → ME
- 7
BALLI TRADING LIMITED
- nowMORESAMPLE LIMITED - 1987-03-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 offsprings)Officer ~ 2020-07-08IIF 29 - Director → ME - 8 W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-6,610,445 GBP2019-03-31Officer 2019-02-14 ~ 2020-07-09IIF 36 - Director → ME
- 9LHC DEVELOPMENTS LIMITED - 2013-03-01 14 Amherst Avenue, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-42,410 GBP2024-07-31Officer 2013-12-09 ~ 2014-01-08IIF 14 - Director → ME
- 10CHESTMICRO LIMITED - 1984-02-22 The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)48 GBP2024-12-31Officer 2014-07-17 ~ 2022-04-19IIF 15 - Director → ME
- 11
PRIMARY HOLDINGS LIMITED
- nowBURGINHALL 610 LIMITED - 1992-06-26 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-05-31Officer 1997-11-13 ~ 1999-06-08IIF 23 - Director → ME - 12BURGINHALL 611 LIMITED - 1992-07-15 Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)673,753 EUR2024-05-31Officer 1997-11-13 ~ 1999-06-08IIF 30 - Director → ME
- 13BURGINHALL 597 LIMITED - 1992-06-26 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2022-05-31Officer 1997-11-13 ~ 1999-06-08IIF 22 - Director → ME
- 14 1 Knightsbridge Green, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,168,981 GBP2019-04-30Officer 2019-01-30 ~ 2020-08-05IIF 32 - Director → ME 2009-05-12 ~ 2012-10-04IIF 31 - Director → ME
- 15GW BALLI HOLDINGS LIMITED - 2014-06-05GW BALI HOLDINGS LIMITED - 2007-04-16 C/o Mazars Llp First Floor Two, Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-04-03 ~ 2021-05-14IIF 43 - Director → ME
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