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
    Patel, Dineshkumar
    Dentist born in April 1973
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Dineshkumar Patel
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2018-11-30 ~ 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
    Valliani, Shahid Ahmed
    Dentist born in September 1972
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Dr Shahid Ahmed Valliani
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2018-11-30 ~ 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
parent relation
Company in focus

DINO VALLIANI LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100,000 GBP2023-11-30
300,000 GBP2022-11-30
Cash at bank and in hand
110,950 GBP2023-11-30
3,690 GBP2022-11-30
Current Assets
210,950 GBP2023-11-30
303,690 GBP2022-11-30
Net Current Assets/Liabilities
187,598 GBP2023-11-30
280,335 GBP2022-11-30
Total Assets Less Current Liabilities
187,598 GBP2023-11-30
280,335 GBP2022-11-30
Creditors
Amounts falling due after one year
-157,695 GBP2023-11-30
-259,744 GBP2022-11-30
Net Assets/Liabilities
29,903 GBP2023-11-30
20,591 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
29,803 GBP2023-11-30
20,491 GBP2022-11-30
Equity
29,903 GBP2023-11-30
20,591 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Debtors
100,000 GBP2023-11-30
300,000 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
2,184 GBP2023-11-30
2,187 GBP2022-11-30
Other Creditors
Amounts falling due within one year
21,168 GBP2023-11-30
21,168 GBP2022-11-30
Amounts falling due after one year
157,695 GBP2023-11-30
259,744 GBP2022-11-30

  • DINO VALLIANI LIMITED
    Info
    Registered number 11704796
    Charter House 8-10 Station Road, Manor Park, London E12 5BT
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.