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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Barayan, Osama
    Chief Investment Officer born in October 1981
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Outarikt, Meriem
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 3
    Nackvi, Shezi
    Investment Banker born in February 1953
    Individual (14 offsprings)
    Officer
    2007-10-03 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Siddiqi, Adeel Yousuf
    Retired Banker born in February 1936
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2007-02-28
    OF - Director → CIF 0
    Siddiqi, Adeel Yousuf
    Banker
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    H.e. Sheikh Saleh Abdullah Kamel
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Choksi, Nazir
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Shoaib, Faizan Ali
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 8
    Dinshaw, Nauzer Aspi
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-04-28 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 10
    CLOSE THREE LIMITED
    - now 02874859
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-04-28 ~ 2000-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH SHIPPING LIMITED

Period: 2000-05-17 ~ 2022-01-04
Company number: 03982461
Registered names
CAVENDISH SHIPPING LIMITED - Dissolved
VALECARD LIMITED - 2000-05-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAVENDISH SHIPPING LIMITED
    Info
    VALECARD LIMITED - 2000-05-17
    Registered number 03982461
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2022-01-04 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.