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
    Vayani, Abdul Razak
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
    Mr Abdul Razak Vayani
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2019-02-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vayani, Nargis
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
    Mrs Nargis Vayani
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2019-02-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Leighton, Andrew Roy
    Pensions Consultant born in October 1949
    Individual (91 offsprings)
    Officer
    2015-08-03 ~ 2019-02-27
    OF - director → CIF 0
    Mr Andrew Roy Leighton
    Born in October 1949
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vicarage Court, 160 Ermin Street, Swindon, United Kingdom
    Corporate (3 parents, 338 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-08-03 ~ 2019-02-27
    PE - secretary → CIF 0
  • 3
    Vicarage Court, 160 Ermin Street, Swindon, United Kingdom
    Corporate (2 parents, 341 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-08-03 ~ 2019-02-27
    PE - director → CIF 0
parent relation
Company in focus

THE VAYANI SSAS 1744 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • THE VAYANI SSAS 1744 LTD
    Info
    Registered number 09714499
    591 Uppingham Road, Leicester, Leicestershire LE5 6QA
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.