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
Alaghband, Vahid
- British born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies23 Heath Drive, London, NW3 7SB
IIF 3
- British chairman born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 4
- British company director born in March 1952
Alaghband, Vahid
Resident in United Kingdom
Registered addresses and corresponding companies5 Stanhope Gate, London, W1K 1AH
IIF 5 IIF 6 IIF 7179, Great Portland Street, London, W1W 5PL, England
IIF 8 IIF 923 Heath Drive, London, NW3 7SB
IIF 10 IIF 11 IIF 12 (more)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 142nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 15 IIF 1633, Cavendish Square, London, W1G 0PW, England
IIF 17Hill House, 1 Little New Street, London, EC4A 3TR
IIF 18 IIF 19 IIF 20
- 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 24
- 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 25
- 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
Mr Vahid Alaghband
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Alaghband, Vahid
23 Heath Drive, London, NW3 7SB
IIF 36
- British born in March 1952
Mr Vahid Alaghband
Resident in Switzerland
Registered addresses and corresponding companies
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 21 - Director → ME - 263 New Cavendish Street, LondonActive Corporate (71 parents)Officer2005-09-28 ~ 2018-05-02IIF 1 - Director → ME2005-09-28 ~ 2005-09-28IIF 36 - Secretary → ME
- 3ASIA HOUSE LIMITED - 1997-01-2963 New Cavendish Street, LondonActive Corporate (25 parents)Officer2009-07-07 ~ 2018-05-02IIF 22 - 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 29 - Director → ME2008-03-20 ~ 2009-12-11IIF 6 - 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 28 - 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 31 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 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 18 - 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 14 - 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 26 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 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 15 - Director → ME - 11W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 39 - 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 19 - 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(before 1991-11-30) ~ 2020-07-08IIF 20 - 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 27 - 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 34 - 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 32 - Director → ME - 17
BLUE SKY ONE LIMITED
05940078Apt. 15 27-29 Montagu Square, London, United KingdomActive Corporate (8 parents)Officer2008-03-27 ~ nowIIF 25 - 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 33 - Director → ME - 19
BLUE SKY THREE LIMITED
059401365 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ 2011-12-14IIF 7 - Director → ME - 20
BLUE SKY TWO LIMITED
059401085 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ 2011-12-14IIF 5 - Director → ME - 21
BRAYMOOR LIMITED
061451761 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Officer2007-03-08 ~ 2015-12-08IIF 16 - Director → ME - 22
BROMSGROVE STREET LIMITED
05365574Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2007-08-14 ~ dissolvedIIF 23 - Director → ME - 23
I.B. TAURIS & CO. LIMITED
0176168750 Bedford Square, London, EnglandActive Corporate (16 parents)Officer~ 2013-03-22IIF 3 - 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 2 - Director → ME - 25
LAND HOLDINGS (LONDON) LIMITED
08137521179 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-02 ~ dissolvedIIF 8 - Director → ME - 26
LAND HOLDINGS CAPITAL LIMITED
08137542179 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 9 - 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 12 - Director → ME - 28
PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Officer2010-07-23 ~ 2021-05-14IIF 17 - 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 11 - Director → ME
- 30BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2002-12-27IIF 13 - 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 10 - Director → ME
- 32
STANHOPE SERVICES LIMITED
068850251 Knightsbridge Green, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-04 ~ 2019-01-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → 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 4 - Director → ME
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