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

Alaghband, Nader

    Related profiles found in government register
  • Alaghband, Nader
    English director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 1 IIF 2
    • 179, Great Portland Street, London, W1W 5PL, England

      IIF 3
  • Alaghband, Nader
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 4
    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5
    • The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England

      IIF 6
  • Alaghband, Nader
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179, Great Portland Street, London, W1W 5PL, England

      IIF 7 IIF 8
  • Alaghband, Nader
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 9
  • Alaghband, Nader
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Glenwood Avenue, Kingsbury, London, NW9 7LY, United Kingdom

      IIF 10
  • Alaghband, Nader
    British entrepreneur born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 75-77, St. John Street, London, EC1M 4NN, England

      IIF 11
  • Mr Nader Alaghband
    English born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Nasser
    British co director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 20
  • Alaghband, Nasser
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Alaghband, Nasser
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Alaghband, Nasser
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Knightsbridge Green, London, SW1X 7NE

      IIF 31
    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 32 IIF 33
    • 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD

      IIF 34 IIF 35
  • Alaghband, Nader
    British

    Registered addresses and corresponding companies
    • 179, Great Portland Street, London, W1W 5PL, England

      IIF 36
  • Alaghband, Nader
    British company director born in January 1981

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 5 Stanhope Gate, London, W1K 1AH

      IIF 37
  • Alaghband, Nader
    British director born in January 1981

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 179, Great Portland Street, London, W1W 5PL, England

      IIF 38
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 39
    • Flat 6, 31-32 Kensington Park Gardens, London, W11 2QS

      IIF 40
  • Alaghband, Nasser

    Registered addresses and corresponding companies
    • 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 41
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 42 IIF 43
  • Nader Alaghband
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    14 Amherst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -702,206 GBP2023-12-31
    Officer
    2014-01-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    14 Amherst Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    893,795 GBP2024-05-31
    Officer
    2018-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    179 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,104,860 GBP2018-12-31
    Officer
    2010-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75%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
    2001-02-05 ~ dissolved
    IIF 20 - Director → ME
    2013-02-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 40 - Director → ME
  • 6
    LHC DEVELOPMENTS LIMITED - 2013-03-01
    14 Amherst Avenue, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -42,180 GBP2023-07-31
    Officer
    2014-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    WOODFIELD SCHOOL - 2018-06-21
    Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 10 - Director → ME
  • 9
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,193,568 GBP2016-12-31
    Officer
    2006-01-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    First Floor, 75-77 St. John Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-23 ~ now
    IIF 11 - Director → ME
  • 11
    NORTHERN TRADING & COMMERCE LIMITED - 2006-11-23
    179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,931 GBP2018-12-31
    Officer
    2004-08-27 ~ dissolved
    IIF 38 - Director → ME
    2004-08-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    14 Amherst Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    179 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    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
    2019-09-10 ~ 2020-07-09
    IIF 34 - Director → ME
    2003-07-25 ~ 2015-05-20
    IIF 25 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate
    Officer
    1991-07-26 ~ 2020-07-08
    IIF 27 - Director → ME
    2013-01-14 ~ 2020-07-02
    IIF 43 - Secretary → ME
  • 3
    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
    2018-09-25 ~ 2020-06-12
    IIF 33 - Director → ME
    2008-10-17 ~ 2015-05-08
    IIF 23 - Director → ME
  • 4
    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 ~ 2020-06-12
    IIF 32 - Director → ME
    1994-05-04 ~ 2015-05-08
    IIF 24 - 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
    2007-08-02 ~ 2013-02-25
    IIF 37 - Director → ME
  • 6
    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 26 - Director → ME
    2013-02-14 ~ 2020-07-08
    IIF 42 - Secretary → ME
  • 7
    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 28 - Director → ME
  • 8
    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
    2019-02-14 ~ 2020-07-09
    IIF 35 - Director → ME
  • 9
    LHC DEVELOPMENTS LIMITED - 2013-03-01
    14 Amherst Avenue, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -42,180 GBP2023-07-31
    Officer
    2013-12-09 ~ 2014-01-08
    IIF 5 - Director → ME
  • 10
    CHESTMICRO LIMITED - 1984-02-22
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2014-07-17 ~ 2022-04-19
    IIF 6 - Director → ME
  • 11
    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
    1997-11-13 ~ 1999-06-08
    IIF 22 - Director → ME
  • 12
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1997-11-13 ~ 1999-06-08
    IIF 29 - Director → ME
  • 13
    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
    1997-11-13 ~ 1999-06-08
    IIF 21 - Director → ME
  • 14
    1 Knightsbridge Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,168,981 GBP2019-04-30
    Officer
    2019-01-30 ~ 2020-08-05
    IIF 31 - Director → ME
    2009-05-12 ~ 2012-10-04
    IIF 30 - Director → ME
  • 15
    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 39 - Director → ME

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