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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vahid Alaghband

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12 IIF 13 IIF 14
  • Alaghband, Vahid
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 16
  • Alaghband, Vahid
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 17

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

      IIF 18
  • 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 35

    • 23, Heath Drive, London, NW3 7SB

      IIF 36

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

      IIF 37
  • Alaghband, Vahid
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stanhope Gate, London, W1K 1AH

      IIF 38
  • Alaghband, Vahid
    British chairman

    Registered addresses and corresponding companies

    • 23 Heath Drive, London, NW3 7SB

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    NORDING LIMITED - 2009-09-02
    BALLI AVIATION LIMITED - 2009-08-27
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,862,804 GBP2019-03-31
    Officer
    2013-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -607,000 USD2022-03-31
    Officer
    2014-12-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 5
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,053,404 GBP2021-03-31
    Officer
    2007-02-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,855,898 GBP2019-03-31
    Officer
    2010-07-23 ~ dissolved
    IIF 14 - Director → ME
  • 7
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,975,454 GBP2019-03-31
    Officer
    2010-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-27 ~ now
    IIF 5 - Director → ME
  • 9
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,115,563 GBP2019-03-31
    Officer
    2010-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 37 - Director → ME
  • 11
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2015-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 12
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2015-11-02 ~ dissolved
    IIF 23 - Director → ME
  • 13
    1 Knightsbridge Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,168,981 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    BALLI PETROCHEMICALS LIMITED - 2012-10-08
    STIP METALL EXPORT LIMITED - 1995-09-08
    INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
    ON TOUR SERVICES LIMITED - 1992-02-04
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-07-20 ~ 2011-11-25
    IIF 35 - Director → ME
  • 2
    63 New Cavendish Street, London
    Active Corporate (10 parents)
    Officer
    2005-09-28 ~ 2018-05-02
    IIF 17 - Director → ME
    2005-09-28 ~ 2005-09-28
    IIF 39 - Secretary → ME
  • 3
    ASIA HOUSE LIMITED - 1997-01-29
    63 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2009-07-07 ~ 2018-05-02
    IIF 36 - Director → ME
  • 4
    NORDING LIMITED - 2009-09-02
    BALLI AVIATION LIMITED - 2009-08-27
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -19,862,804 GBP2019-03-31
    Officer
    2008-03-20 ~ 2009-12-11
    IIF 20 - Director → ME
  • 5
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,000 GBP2019-03-31
    Officer
    1997-07-30 ~ 2019-09-10
    IIF 8 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate
    Officer
    1991-07-26 ~ 2020-07-08
    IIF 32 - Director → ME
  • 7
    BALLI MIDDLE EAST LIMITED - 2011-03-23
    WHALECO (NO.5) LIMITED - 2008-10-17
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,389,185 GBP2021-03-31
    Officer
    2011-04-04 ~ 2018-09-25
    IIF 28 - Director → ME
  • 8
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Officer
    ~ 2019-02-14
    IIF 6 - Director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    1997-10-27 ~ 2020-07-08
    IIF 33 - Director → ME
  • 10
    MORESAMPLE LIMITED - 1987-03-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    ~ 2020-07-08
    IIF 34 - Director → ME
  • 11
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,610,445 GBP2019-03-31
    Officer
    1995-05-15 ~ 2019-02-14
    IIF 7 - Director → ME
  • 12
    5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2011-12-14
    IIF 21 - Director → ME
  • 13
    5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2011-12-14
    IIF 19 - Director → ME
  • 14
    1 Knightsbridge Green, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    216,280 GBP2017-03-31
    Officer
    2007-03-08 ~ 2015-12-08
    IIF 30 - Director → ME
  • 15
    50 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2013-03-22
    IIF 16 - Director → ME
  • 16
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (5 parents)
    Officer
    1995-09-25 ~ 2019-10-01
    IIF 15 - Director → ME
  • 17
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 1998-05-27
    IIF 26 - Director → ME
  • 18
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2021-05-14
    IIF 31 - Director → ME
  • 19
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 25 - Director → ME
  • 20
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 27 - Director → ME
  • 21
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 24 - Director → ME
  • 22
    1 Knightsbridge Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,168,981 GBP2019-04-30
    Officer
    2012-10-04 ~ 2019-01-30
    IIF 38 - Director → ME
  • 23
    GW BALLI HOLDINGS LIMITED - 2014-06-05
    GW BALI HOLDINGS LIMITED - 2007-04-16
    C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2021-05-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.