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

Dr Jalal Bagherli

    Related profiles found in government register
  • Dr Jalal Bagherli
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 1
  • Bagherli, Jalal, Dr
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 2
  • Bagherli, Jalal, Dr
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Kintail House, 3 Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

      IIF 3
    • Science Centre, The Heath Business & Technical Park, Runcorn, WA7 4QX, England

      IIF 4
  • Bagherli, Jalal
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower Bridge House, St Katharines Way, London, E1W 1AA, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Tower Bridge House, St Katherine's Way, London, E1W 1AA

      IIF 9
    • Holly Grove, Forest Road, Pyrford, Surrey, GU22 8LU

      IIF 10
  • Bagherli, Jalal
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA, England

      IIF 11
    • Holly Grove, Forest Road, Pyrford, Surrey, GU22 8LU

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Corporation Trust Center 1209 Orange Street, City Of Wilmington, Delaware, Country Of New Castle 19801, United States
    Corporate (4 parents)
    Officer
    2013-09-04 ~ now
    IIF 5 - director → ME
  • 2
    The Straw Barn Meppershall Road, Shillington, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    309,395 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    EVOLUTEC GROUP PLC - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2004-06-17
    NEWINCCO 338 LIMITED - 2004-04-29
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 4 - director → ME
  • 4
    Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,933,235 GBP2020-12-31
    Officer
    2022-09-21 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    ALPHAMOSAIC LIMITED - 2004-10-22
    GAC NO. 247 LIMITED - 2000-12-01
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2001-08-28 ~ 2004-09-17
    IIF 12 - director → ME
  • 2
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (2 parents)
    Officer
    2016-12-05 ~ 2021-07-08
    IIF 11 - director → ME
  • 3
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-09-12 ~ 2021-08-30
    IIF 7 - director → ME
  • 4
    First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, England
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2020-09-17
    IIF 10 - director → ME
  • 5
    TURQUAND LIMITED - 2014-10-31
    Dukes Meadow, Millboard Road, Bourne End, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-06 ~ 2021-07-08
    IIF 6 - director → ME
  • 6
    DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20
    DIALOG SEMICONDUCTOR LIMITED - 1999-08-18
    IMP EUROPE LIMITED - 1990-10-10
    ALNERY NO.370 LIMITED - 1985-12-11
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2021-08-30
    IIF 9 - director → ME
  • 7
    DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED - 2023-01-03
    SALTBURN LIMITED - 2013-12-16
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (2 parents)
    Officer
    2013-12-10 ~ 2021-08-30
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.