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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alaghband, Hassan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Piccadilly, London, Greater London, W1J 7JU, United Kingdom

      IIF 1
  • 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 26
    • 130, Old Street, London, EC1V 9BD, England

      IIF 27
  • Alaghband, Hassan
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Frognal, London, NW3 6YD

      IIF 28
  • Alaghband, Hassan
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Dean Drive, Stanmore, Middlesex, HA7 1HB, England

      IIF 29
  • Mr Hassan Alaghband
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Piccadilly, London, Greater London, W1J 7JU, United Kingdom

      IIF 30
    • 130, Old Street, London, EC1V 9BD, England

      IIF 31
  • Alaghband, Hassan
    British lawyer managing director

    Registered addresses and corresponding companies
    • 37 Frognal, London, NW3 6YD

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
    00784923
    1 Waverley Place, London
    Active Corporate (148 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2011-06-30
    IIF 28 - Director → ME
  • 2
    ARCNET PETROCHEMICALS LIMITED - now
    BALLI PETROCHEMICALS LIMITED
    - 2012-10-08 02670285
    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 (14 parents)
    Officer
    1996-09-25 ~ 2000-07-03
    IIF 17 - Director → ME
  • 3
    BALLI AVIATION LIMITED - now
    NORDING LIMITED - 2009-09-02
    BALLI AVIATION LIMITED
    - 2009-08-27 06034740
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2008-03-27
    IIF 6 - Director → ME
  • 4
    BALLI FINANCIAL SERVICES LIMITED
    06034714
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-20 ~ 2014-12-18
    IIF 5 - Director → ME
  • 5
    BALLI GROUP PLC
    02632984
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1991-07-26 ~ 2010-07-23
    IIF 18 - Director → ME
  • 6
    BALLI INVESTMENTS LIMITED
    - now 01919104
    BALLI HOLDINGS LIMITED
    - 2011-03-23 01919104 06724905
    BALLI DEVELOPMENT LIMITED
    - 1994-06-03 01919104 03797624
    EUROTONT LIMITED - 1985-07-02
    27/28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-05-04 ~ 2012-10-04
    IIF 14 - Director → ME
  • 7
    BALLI PORTS & TERMINALS LIMITED
    - now 02717151
    BALLI PORTS & TERMINALS PLC
    - 2009-03-19 02717151
    EXPORT CREDIT CORPORATION LIMITED - 1998-02-05
    5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BALLI PUBLIC LIMITED COMPANY
    - now 04132048
    BALLI KLOCKNER PUBLIC LIMITED COMPANY
    - 2009-04-22 04132048
    BALLI KLOCKNER LIMITED
    - 2007-08-29 04132048
    BALLI KLOCKNER PUBLIC LIMITED COMPANY
    - 2007-04-16 04132048
    BALLI KLOCHNER PUBLIC LIMITED COMPANY
    - 2000-12-28 04132048
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-21 ~ 2010-07-23
    IIF 13 - Director → ME
  • 9
    BALLI STEEL PLC
    03418142
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-10-27 ~ 2010-07-23
    IIF 11 - Director → ME
  • 10
    BALLI TRADING LIMITED
    - now 02098770
    MORESAMPLE LIMITED
    - 1987-03-16 02098770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2010-07-23
    IIF 26 - Director → ME
  • 11
    BALROX LIMITED
    02824454
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1993-08-11 ~ 1995-05-15
    IIF 16 - Director → ME
  • 12
    BBM MACHINERY LIMITED
    05466613
    Alliance House, 12 Caxton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2008-08-14
    IIF 21 - Director → ME
  • 13
    BENEFACTORS OF KAHRIZAK
    02736960
    3 St. Johns Wood Park, London, England
    Active Corporate (9 parents)
    Officer
    1992-08-03 ~ 2023-07-25
    IIF 32 - Secretary → ME
  • 14
    BLUE SKY FIVE LIMITED
    06033619
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2010-07-23
    IIF 2 - Director → ME
  • 15
    BLUE SKY FOUR LIMITED
    06033620
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2010-07-23
    IIF 4 - Director → ME
  • 16
    BLUE SKY ONE LIMITED
    05940078
    Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 8 - Director → ME
  • 17
    BLUE SKY SIX LIMITED
    06033609
    W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2010-07-23
    IIF 3 - Director → ME
  • 18
    BLUE SKY THREE LIMITED
    05940136
    5 Stanhope Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 7 - Director → ME
  • 19
    BLUE SKY TWO LIMITED
    05940108
    5 Stanhope Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2008-03-27
    IIF 9 - Director → ME
  • 20
    DIAGNOSTICS360 LLP
    OC435010
    55 Dean Drive, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 21
    ENVEQ MANAGEMENT LIMITED
    08924560
    C/o W Legal Limited, 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ 2014-07-14
    IIF 25 - Director → ME
  • 22
    LONCONEX LIMITED
    - now 00488153
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-13 ~ 2002-12-27
    IIF 19 - Director → ME
  • 23
    MINIRAL LIMITED
    - now 02544044
    VALDINE COMPANY LIMITED - 1991-05-23
    5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 24
    PCR LABS LTD
    13157120
    Unit 146 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-25 ~ 2022-01-01
    IIF 27 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-01
    IIF 31 - Has significant influence or control OE
  • 25
    PRIMARY HOLDINGS LIMITED
    - now 02702615
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 20 - Director → ME
  • 26
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 00488153... (more)
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 15 - Director → ME
  • 27
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2002-12-27
    IIF 22 - Director → ME
  • 28
    SIDEX INTERNATIONAL LIMITED - now
    SIDEX INTERNATIONAL PLC
    - 2010-03-31 03441981
    5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    1997-10-31 ~ 2002-07-20
    IIF 23 - Director → ME
  • 29
    UBUNTU PATHWAYS - now
    FRIENDS OF UBUNTU EDUCATION FUND, UK
    - 2017-10-16 05064084
    7 Cavendish Square, London
    Active Corporate (45 parents)
    Officer
    2011-09-07 ~ 2013-02-13
    IIF 24 - Director → ME
  • 30
    UNISON INVESTMENTS LIMITED
    08116440
    117 Piccadilly, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE

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