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
Mr Vahid Alaghband
- 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 4
- 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 5
- 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 companies63, New Cavendish Street, London, W1G 7LP
IIF 15
- British businessman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies23 Heath Drive, London, NW3 7SB
IIF 16
- British chairman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies5 Stanhope Gate, London, W1K 1AH
IIF 19 IIF 20 IIF 21179, Great Portland Street, London, W1W 5PL, England
IIF 22 IIF 2323 Heath Drive, London, NW3 7SB
IIF 24 IIF 25 IIF 26 (more)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 282nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 29 IIF 3033, Cavendish Square, London, W1G 0PW, England
IIF 31Hill House, 1 Little New Street, London, EC4A 3TR
IIF 32 IIF 33 IIF 34
- 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 38
- British chairmanRegistered addresses and corresponding companies
Alaghband, Vahid
23 Heath Drive, London, NW3 7SB
IIF 39
Related profiles found in government register
Offspring entities and appointments
33
- 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 (14 parents)Officer1995-07-20 ~ 2011-11-25IIF 35 - Director → ME - 263 New Cavendish Street, LondonActive Corporate (71 parents)Officer2005-09-28 ~ 2018-05-02IIF 17 - Director → ME2005-09-28 ~ 2005-09-28IIF 39 - Secretary → ME
- 3ASIA HOUSE LIMITED - 1997-01-2963 New Cavendish Street, LondonActive Corporate (25 parents)Officer2009-07-07 ~ 2018-05-02IIF 36 - 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 9 - Director → ME2008-03-20 ~ 2009-12-11IIF 20 - 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 8 - 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 11 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
BALLI GROUP PLC
02632984C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer1991-07-26 ~ 2020-07-08IIF 32 - 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 28 - Director → ME
- 9
EUROTONT LIMITED
- 1985-07-02 0191910427/28 Eastcastle Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer~ 2019-02-14IIF 6 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → 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 29 - Director → ME - 11
BALLI REAL ESTATE HOLDINGS LTD
06101815W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 3 - 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 (14 parents, 1 offspring)Officer1997-10-27 ~ 2020-07-08IIF 33 - Director → ME - 13
MORESAMPLE LIMITED
- 1987-03-16 02098770C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (10 parents, 2 offsprings)Officer~ 2020-07-08IIF 34 - 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 7 - 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 14 - 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 12 - Director → ME - 17
BLUE SKY ONE LIMITED
05940078Apt. 15 27-29 Montagu Square, London, United KingdomActive Corporate (8 parents)Officer2008-03-27 ~ nowIIF 5 - 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 13 - Director → ME - 19
BLUE SKY THREE LIMITED
059401365 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ 2011-12-14IIF 21 - Director → ME - 20
BLUE SKY TWO LIMITED
059401085 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ 2011-12-14IIF 19 - Director → ME - 21
BRAYMOOR LIMITED
061451761 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Officer2007-03-08 ~ 2015-12-08IIF 30 - Director → ME - 22
BROMSGROVE STREET LIMITED
05365574Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2007-08-14 ~ dissolvedIIF 37 - Director → ME - 23
I.B. TAURIS & CO. LIMITED
0176168750 Bedford Square, London, EnglandActive Corporate (16 parents)Officer~ 2013-03-22IIF 16 - Director → ME - 24
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 15 - Director → ME - 25
LAND HOLDINGS (LONDON) LIMITED
08137521179 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-02 ~ dissolvedIIF 22 - Director → ME - 26
LAND HOLDINGS CAPITAL LIMITED
08137542179 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 23 - Director → ME - 27MINSTER 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 (31 parents)Officer1995-09-15 ~ 1998-05-27IIF 26 - Director → ME - 28
PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Officer2010-07-23 ~ 2021-05-14IIF 31 - Director → ME - 29BURGINHALL 610 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1999-06-08 ~ 2002-12-27IIF 25 - Director → ME
- 30BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2002-12-27IIF 27 - Director → ME
- 31BURGINHALL 597 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-06-08 ~ 2002-12-27IIF 24 - Director → ME
- 32
STANHOPE SERVICES LIMITED
068850251 Knightsbridge Green, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-04 ~ 2019-01-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 33
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 (22 parents, 1 offspring)Officer2007-04-03 ~ 2021-05-14IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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