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 Hassan Alaghband

    Related profiles found in government register
  • Mr Hassan Alaghband
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1

    • 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

      IIF 2
  • Alaghband, Hassan
    British co director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Hassan
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Hassan
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stanhope Gate, London, W1K 1AH

      IIF 25

    • 130, Old Street, London, EC1V 9BD, England

      IIF 26
  • Alaghband, Hassan
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Frognal, London, NW3 6YD

      IIF 27
  • Alaghband, Hassan
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Dean Drive, Stanmore, Middlesex, HA7 1HB, England

      IIF 28
  • Alaghband, Hassan
    British lawyer managing director

    Registered addresses and corresponding companies

    • 37 Frognal, London, NW3 6YD

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Dean Drive, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 2
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (1 parent, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 Waverley Place, London
    Corporate (24 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2011-06-30
    IIF 27 - director → ME
  • 2
    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
    1996-09-25 ~ 2000-07-03
    IIF 16 - director → ME
  • 3
    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
    2006-12-20 ~ 2008-03-27
    IIF 7 - director → ME
  • 4
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -606,993,000 USD2022-03-31
    Officer
    2006-12-20 ~ 2014-12-18
    IIF 6 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate
    Officer
    1991-07-26 ~ 2010-07-23
    IIF 17 - director → ME
  • 6
    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
    1994-05-04 ~ 2012-10-04
    IIF 13 - director → ME
  • 7
    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 ~ 2010-07-23
    IIF 12 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    1997-10-27 ~ 2010-07-23
    IIF 11 - director → ME
  • 9
    MORESAMPLE LIMITED - 1987-03-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    ~ 2010-07-23
    IIF 25 - director → ME
  • 10
    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
    1993-08-11 ~ 1995-05-15
    IIF 15 - director → ME
  • 11
    Alliance House, 12 Caxton Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-24 ~ 2008-08-14
    IIF 20 - director → ME
  • 12
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-08-03 ~ 2023-07-25
    IIF 29 - secretary → ME
  • 13
    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
    2006-12-19 ~ 2010-07-23
    IIF 3 - director → ME
  • 14
    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
    2006-12-19 ~ 2010-07-23
    IIF 5 - director → ME
  • 15
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 9 - director → ME
  • 16
    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
    2006-12-19 ~ 2010-07-23
    IIF 4 - director → ME
  • 17
    5 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 8 - director → ME
  • 18
    5 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 10 - director → ME
  • 19
    C/o W Legal Limited, 3 Minster Court, Mincing Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ 2014-07-14
    IIF 23 - director → ME
  • 20
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1997-11-13 ~ 2002-12-27
    IIF 18 - director → ME
  • 21
    Unit 146 The Light Box, 111 Power Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -83,768 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-01-25 ~ 2022-01-01
    IIF 26 - director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-01
    IIF 1 - Has significant influence or control → OE
  • 22
    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 19 - director → ME
  • 23
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 14 - director → ME
  • 24
    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 21 - director → ME
  • 25
    FRIENDS OF UBUNTU EDUCATION FUND, UK - 2017-10-16
    7 Cavendish Square, London
    Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    198,035 GBP2017-06-30
    Officer
    2011-09-07 ~ 2013-02-13
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.