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 companies5 Stanhope Gate, London, W1K 1AH
IIF 1 IIF 2 IIF 3 (more)(less)179, Great Portland Street, London, W1W 5PL, England
IIF 7 IIF 823 Heath Drive, London, NW3 7SB
IIF 9 IIF 10 IIF 11 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, England
IIF 182nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 19 IIF 2033, Cavendish Square, London, W1G 0PW, England
IIF 21 IIF 225, Stanhope Gate, London, London, W1K 1AH, England
IIF 235, Stanhope Gate, London, W1K 1AH
IIF 245, Stanhope Gate, London, W1K 1AH, United Kingdom
IIF 2563, New Cavendish Street, London, W1G 7LP
IIF 26Hill House, 1 Little New Street, London, EC4A 3TR
IIF 27 IIF 28 IIF 29
- British 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 40
- British Registered addresses and corresponding companies
Alaghband, Vahid
23 Heath Drive, London, NW3 7SB
IIF 41
- 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
38
- 1ARCNET PETROCHEMICALS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-15
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2022-02-24
Dissolved on 2022-07-28BALLI 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 (17 parents)Officer1995-07-20 ~ 2011-11-25IIF 5 - Director → ME - 2
- 3ASIA HOUSE LIMITED - 1997-01-2963 New Cavendish Street, LondonActive Corporate (25 parents)Officer2009-07-07 ~ 2018-05-02IIF 10 - Director → ME
- 4
- 5
- 6
BALLI FINANCIAL SERVICES LIMITED
06034714Apt. 15 27-29 Montagu Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2014-12-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
BALLI GROUP PLC
02632984Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer1991-07-26 ~ 2020-07-08IIF 27 - 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 18 - 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 30 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
- 11
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 19 - Director → ME - 12W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 13
BALLI STEEL PLC
03418142Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer1997-10-27 ~ 2020-07-08IIF 28 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2013-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30MORESAMPLE LIMITED
- 1987-03-16 02098770C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 2 offsprings)Officer(before 1991-11-30) ~ 2020-07-08IIF 29 - Director → ME - 15
BALROX LIMITED
02824454W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (17 parents)Officer1995-05-15 ~ 2019-02-14IIF 31 - Director → ME - 16
BLUE SKY FIVE LIMITED
06033619W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 36 - Director → ME - 17
BLUE SKY FOUR LIMITED
06033620W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 33 - Director → ME - 18
BLUE SKY ONE LIMITED
05940078Apt. 15 27-29 Montagu Square, London, United KingdomActive Corporate (8 parents)Officer2008-03-27 ~ nowIIF 38 - Director → ME - 19
BLUE SKY SIX LIMITED
06033609W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ dissolvedIIF 35 - Director → ME - 20
BLUE SKY THREE LIMITED
059401365 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 4 - Director → ME - 21
BLUE SKY TWO LIMITED
059401085 Stanhope Gate, LondonDissolved Corporate (12 parents)Officer2008-03-27 ~ 2011-12-14IIF 1 - Director → ME - 22
BRAYMOOR LIMITED
061451761 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Officer2007-03-08 ~ 2015-12-08IIF 20 - Director → ME - 23
BROMSGROVE STREET LIMITED
05365574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of controlBdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2007-08-14 ~ dissolvedIIF 25 - Director → ME - 24
- 25
I.B. TAURIS & CO. LIMITED
0176168750 Bedford Square, London, EnglandActive Corporate (16 parents)Officer(before 1991-10-31) ~ 2013-03-22IIF 11 - Director → ME - 26
- 27
LAND HOLDINGS (LONDON) LIMITED
08137521179 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2015-11-02 ~ dissolvedIIF 7 - Director → ME - 28
LAND HOLDINGS CAPITAL LIMITED
08137542179 Great Portland Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 8 - Director → ME - 29VALDINE COMPANY LIMITED - 1991-05-235 Stanhope Gate, LondonDissolved Corporate (9 parents)Officer1993-06-09 ~ dissolvedIIF 2 - Director → ME
- 30MINSTER PHARMACEUTICALS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-09-22RII PLC - 2005-02-21RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21 00481650RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08RICEMANS(WHITSTABLE)LIMITED - 1978-12-31Salisbury House, Station Road, CambridgeDissolved Corporate (32 parents)Officer1995-09-15 ~ 1998-05-27IIF 14 - Director → ME - 31
OSKMET (UK) LIMITED
031387334 Curzon Square, LondonDissolved Corporate (15 parents)Officer1996-01-26 ~ 1997-12-04IIF 16 - Director → ME - 32
PHOENIX BIRMINGHAM LATITUDE LIMITED
07325119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-19Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (12 parents)Officer2010-07-23 ~ 2021-05-14IIF 21 - Director → ME - 33
- 34BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1999-06-08 ~ 2002-12-27IIF 17 - Director → ME
- 35
- 36SIDEX INTERNATIONAL LIMITED - now
SIDEX INTERNATIONAL PLC
- 2010-03-31 034419815 Stanhope Gate, LondonDissolved Corporate (26 parents)Officer1997-10-31 ~ 2002-07-20IIF 9 - Director → ME - 37
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 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-18GW BALLI HOLDINGS LIMITED
- 2014-06-05 06193171GW BALI HOLDINGS LIMITED
- 2007-04-16 06193171C/o Mazars Llp First Floor Two, Chamberlain Square, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2007-04-03 ~ 2021-05-14IIF 22 - Director → ME
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