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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alaghband, Vahid

    Related profiles found in government register
  • Alaghband, Vahid
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, New Cavendish Street, London, W1G 7LP

      IIF 1
  • Alaghband, Vahid
    British businessman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Heath Drive, London, NW3 7SB

      IIF 2
  • Alaghband, Vahid
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Heath Drive, London, NW3 7SB

      IIF 3

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 4
  • Alaghband, Vahid
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alaghband, Vahid
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Stanhope Gate, London, W1K 1AH

      IIF 21

    • icon of address 23, Heath Drive, London, NW3 7SB

      IIF 22

    • icon of address 5, Stanhope Gate, London, W1K 1AH, United Kingdom

      IIF 23
  • Alaghband, Vahid
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Stanhope Gate, London, W1K 1AH

      IIF 24
  • Alaghband, Vahid
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 25
  • Alaghband, Vahid
    British company director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 26

    • icon of address 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 31
  • Alaghband, Vahid
    British director born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr Vahid Alaghband
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 35
  • Alaghband, Vahid
    British chairman

    Registered addresses and corresponding companies

    • icon of address 23 Heath Drive, London, NW3 7SB

      IIF 36
  • Mr Vahid Alaghband
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 37

    • icon of address Apt. 15, 27-29 Montagu Square, London, W1H 2LG, United Kingdom

      IIF 38

    • icon of address Tk Law Limited, 17 Cavendish Square, London, W1G 0PH, England

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    BALLI AVIATION LIMITED - 2009-08-27
    NORDING LIMITED - 2009-09-02
    icon of address 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
    icon of calendar 2013-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address Apt. 15 27-29 Montagu Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -607,000 USD2022-03-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    icon of address 27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
    BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
    BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
    BALLI KLOCKNER LIMITED - 2007-08-29
    icon of address W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2007-02-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    icon of address 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
    icon of calendar 2010-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2010-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Apt. 15 27-29 Montagu Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2010-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 1 Knightsbridge Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,168,981 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
    BALLI PETROCHEMICALS LIMITED - 2012-10-08
    STIP METALL EXPORT LIMITED - 1995-09-08
    ON TOUR SERVICES LIMITED - 1992-02-04
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-20 ~ 2011-11-25
    IIF 21 - Director → ME
  • 2
    icon of address 63 New Cavendish Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2018-05-02
    IIF 3 - Director → ME
    icon of calendar 2005-09-28 ~ 2005-09-28
    IIF 36 - Secretary → ME
  • 3
    ASIA HOUSE LIMITED - 1997-01-29
    icon of address 63 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2018-05-02
    IIF 22 - Director → ME
  • 4
    BALLI AVIATION LIMITED - 2009-08-27
    NORDING LIMITED - 2009-09-02
    icon of address 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
    icon of calendar 2008-03-20 ~ 2009-12-11
    IIF 6 - Director → ME
  • 5
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    icon of address 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
    icon of calendar 1997-07-30 ~ 2019-09-10
    IIF 28 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1991-07-26 ~ 2020-07-08
    IIF 18 - Director → ME
  • 7
    WHALECO (NO.5) LIMITED - 2008-10-17
    BALLI MIDDLE EAST LIMITED - 2011-03-23
    icon of address 27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,389,185 GBP2021-03-31
    Officer
    icon of calendar 2011-04-04 ~ 2018-09-25
    IIF 14 - Director → ME
  • 8
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    icon of address 27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Officer
    icon of calendar ~ 2019-02-14
    IIF 26 - Director → ME
  • 9
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2020-07-08
    IIF 19 - Director → ME
  • 10
    MORESAMPLE LIMITED - 1987-03-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar ~ 2020-07-08
    IIF 20 - Director → ME
  • 11
    icon of address 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
    icon of calendar 1995-05-15 ~ 2019-02-14
    IIF 27 - Director → ME
  • 12
    icon of address 5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-27 ~ 2011-12-14
    IIF 7 - Director → ME
  • 13
    icon of address 5 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-27 ~ 2011-12-14
    IIF 5 - Director → ME
  • 14
    icon of address 1 Knightsbridge Green, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    216,280 GBP2017-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2015-12-08
    IIF 16 - Director → ME
  • 15
    icon of address 50 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-03-22
    IIF 2 - Director → ME
  • 16
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
    icon of address Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-25 ~ 2019-10-01
    IIF 1 - Director → ME
  • 17
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    RII PLC - 2005-02-21
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1998-05-27
    IIF 12 - Director → ME
  • 18
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2021-05-14
    IIF 17 - Director → ME
  • 19
    BURGINHALL 610 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 11 - Director → ME
  • 20
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of address Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 13 - Director → ME
  • 21
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    IIF 10 - Director → ME
  • 22
    icon of address 1 Knightsbridge Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,168,981 GBP2019-04-30
    Officer
    icon of calendar 2012-10-04 ~ 2019-01-30
    IIF 24 - Director → ME
  • 23
    GW BALLI HOLDINGS LIMITED - 2014-06-05
    GW BALI HOLDINGS LIMITED - 2007-04-16
    icon of address C/o Mazars Llp First Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2021-05-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.