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 5
  • 1
    Mrs Kumkum Kumar
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2023-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thakrar, Sanjay
    Director born in January 1979
    Individual (27 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Pabari, Ajay
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Mr Ajay Pabari
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2023-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kaur, Kirenjeet
    Director born in November 1972
    Individual (25 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pabari, Neil
    Chief Operating Officer born in January 1975
    Individual
    Officer
    2008-04-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    May, Carolyn Anne Louise
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Wright, Emma Jayne
    General Counsel
    Individual
    Officer
    2008-04-21 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    Singh, Hardip
    Director born in June 1973
    Individual (60 offsprings)
    Officer
    2008-04-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Abbott Bulding, 2nd Floor, Road Town, Tortola, British Virgin Island, British Virgin Island
    Corporate
    Person with significant control
    2016-04-25 ~ 2023-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Road Town, Tortola, Tortola, British Virgin Island
    Corporate
    Person with significant control
    2016-04-25 ~ 2023-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VALIANT HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • VALIANT HOLDINGS LIMITED
    Info
    Registered number 06571767
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex HA6 1LN
    Private Limited Company incorporated on 2008-04-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • VALIANT HOLDINGS LIMITED
    S
    Registered number 6571767
    1st Floor North , Argyle House, Joel Street, Northwood, Middlesex, England, HA6 1NW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.