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
Active 2
  • 1
    Valliani, Aly
    Business
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Valliani, Salman
    Business born in December 1956
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Dadlani, Naheed
    Operations Director born in June 1979
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-04-29
    OF - Director → CIF 0
  • 2
    Patel, Shahid
    Accountant
    Individual
    Officer
    2004-02-25 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN AVENUE INVESTMENT AND TRADING CO. LTD

Standard Industrial Classification
5242 - Retail Sale Of Clothing

  • OCEAN AVENUE INVESTMENT AND TRADING CO. LTD
    Info
    Registered number 05055751
    284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH
    Private Limited Company incorporated on 2004-02-25 and dissolved on 2019-10-12 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.