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 companies - British born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies5 Stanhope Gate, London, W1K 1AH
IIF 15 IIF 16 IIF 17 (more)(less)179, Great Portland Street, London, W1W 5PL, England
IIF 21 IIF 2223 Heath Drive, London, NW3 7SB
IIF 23 IIF 24 IIF 25 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 322nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 33 IIF 3433, Cavendish Square, London, W1G 0PW, England
IIF 35 IIF 365, Stanhope Gate, London, London, W1K 1AH, England
IIF 375, Stanhope Gate, London, W1K 1AH
IIF 385, Stanhope Gate, London, W1K 1AH, United Kingdom
IIF 3963, New Cavendish Street, London, W1G 7LP
IIF 40Hill House, 1 Little New Street, London, EC4A 3TR
IIF 41 IIF 42 IIF 43
- British Registered addresses and corresponding companies
Alaghband, Vahid
23 Heath Drive, London, NW3 7SB
IIF 44
Related profiles found in government register
Offspring entities and appointments
38
- 1ARCNET PETROCHEMICALS LIMITED - nowInsolvency (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 2022-07-28BALLI 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 19 - Director → ME - 2
- 3ASIA HOUSE LIMITED - 1997-01-2963 New Cavendish Street, LondonActive Corporate (25 parents)Officer2009-07-07 ~ 2018-05-02IIF 24 - Director → ME
- 4
- 5
- 6
BALLI FINANCIAL SERVICES LIMITED
06034714Apt. 15 27-29 Montagu Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2014-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
BALLI GROUP PLC
02632984Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (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 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer1991-07-26 ~ 2020-07-08IIF 41 - 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 32 - 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 5 - 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
- 11
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 33 - Director → ME - 12W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 13
BALLI STEEL PLC
03418142Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (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 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer1997-10-27 ~ 2020-07-08IIF 42 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (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 2024-04-30MORESAMPLE 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 43 - Director → ME - 15
BALROX LIMITED
02824454W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (17 parents)Officer1995-05-15 ~ 2019-02-14IIF 6 - Director → ME - 16
BLUE SKY FIVE LIMITED
06033619W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 11 - Director → ME - 17
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 - 18
BLUE SKY ONE LIMITED
05940078Apt. 15 27-29 Montagu Square, London, United KingdomActive Corporate (8 parents)Officer2008-03-27 ~ nowIIF 13 - Director → ME - 19
BLUE SKY SIX LIMITED
06033609W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 10 - Director → ME - 20
BLUE SKY THREE LIMITED
059401365 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 18 - Director → ME - 21
BLUE SKY TWO LIMITED
059401085 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 15 - Director → ME - 22
BRAYMOOR LIMITED
061451761 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Officer2007-03-08 ~ 2015-12-08IIF 34 - Director → ME - 23
BROMSGROVE STREET LIMITED
05365574Insolvency (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 controlBdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2007-08-14 ~ dissolvedIIF 39 - Director → ME - 24
- 25
I.B. TAURIS & CO. LIMITED
0176168750 Bedford Square, London, EnglandActive Corporate (16 parents)Officer(before 1991-10-31) ~ 2013-03-22IIF 25 - Director → ME - 26
- 27
LAND HOLDINGS (LONDON) LIMITED
08137521179 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-02 ~ dissolvedIIF 21 - Director → ME - 28
LAND HOLDINGS CAPITAL LIMITED
08137542179 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 22 - Director → ME - 29VALDINE COMPANY LIMITED - 1991-05-235 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer1993-06-09 ~ dissolvedIIF 16 - Director → ME
- 30MINSTER PHARMACEUTICALS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-09-22RII PLC - 2005-02-21RICEMAN 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 28 - Director → ME - 31
OSKMET (UK) LIMITED
031387334 Curzon Square, LondonDissolved Corporate (15 parents)Officer1996-01-26 ~ 1997-12-04IIF 30 - Director → ME - 32
PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-19Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (12 parents)Officer2010-07-23 ~ 2021-05-14IIF 35 - Director → ME - 33
- 34BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2002-12-27IIF 31 - Director → ME
- 35
- 36SIDEX INTERNATIONAL LIMITED - now
SIDEX INTERNATIONAL PLC
- 2010-03-31 034419815 Stanhope Gate, LondonDissolved Corporate (26 parents)Officer1997-10-31 ~ 2002-07-20IIF 23 - Director → ME - 37
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 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-18GW 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 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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