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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
Active 3
  • 1
    Naresh Vishindas Daryanani
    Born in April 1966
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 1996-10-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Prakash Vishindas Daryanani
    Born in March 1968
    Individual (3 offsprings)
    Beneficial owner
    icon of calendar 1996-10-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressSea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Beneficial owner
    icon of calendar 2015-09-14 ~ now
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
parent relation
Company in focus

B.V.S.I. INVESTMENT HOLDINGS LTD.

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • B.V.S.I. INVESTMENT HOLDINGS LTD.
    Info
    Registered number OE029244
    icon of addressPo Box 137 Regent Village West, Suite H205, Grace Bay, Providenciales
    Overseas Entity incorporated on 2023-04-12 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • INVESTMENTS HOLDINGS LTD
    S
    Registered number missing
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 1
  • INVESTMENT HOLDINGS (BVI) LTD
    S
    Registered number missing
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 2
  • INVESTMENTS HOLDINGS (BV) LTD
    S
    Registered number missing
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-03-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,808 GBP2020-10-31
    Person with significant control
    icon of calendar 2023-06-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CONSIDERABLE BUSINESS LIMITED - 2020-07-24
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OPEN BOOK BUSINESS LIMITED - 2020-09-15
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,893 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    AGENCY 3 LTD - 2019-10-25
    I & C (MANAGEMENT) LTD - 2023-06-05
    icon of address4385, 12073317 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10,769 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CO 14 LTD - 2021-11-03
    INC LOGISTICS GROUP LTD - 2024-02-15
    icon of address4385, 13047685 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 18
  • 1
    WFT HOLDINGS LTD - 2024-09-17
    FAVOURABLE BUSINESS LIMITED - 2020-12-01
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-06
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    WONDERFUL BUSINESS LIMITED - 2020-12-01
    INC DATA GROUP LTD - 2024-09-17
    icon of address4385, 12895174 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    BRING YOU UP LIMITED - 2020-12-01
    INC EDUCATION GROUP LTD - 2024-09-17
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    INC HEALTH GROUP LTD - 2024-09-17
    BETTER WITH YOU LIMITED - 2020-12-01
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    ALL THE SMILES BUSINESS LIMITED - 2020-12-01
    INC LABS GROUP LTD - 2024-09-17
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    INC AGENCY GROUP LTD - 2024-09-17
    RISE INTO GREATNESS LIMITED - 2020-12-01
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-02-23 ~ 2023-12-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4385, 13486549 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-03-22 ~ 2023-12-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    FT (OPERATIONS) LTD - 2022-06-24
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-06
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    WESTWYNN LIMITED - 2020-04-22
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-03-23 ~ 2022-03-23
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    CO 16 LTD - 2021-12-16
    icon of address4385, 13047619 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,181 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-04
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    MASTER OF BUSINESS LIMITED - 2020-12-01
    icon of addressLawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,050 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-04
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    WINNING GOLD LIMITED - 2020-12-01
    icon of addressLawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-05
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    RUNNING LIMITED - 2023-03-22
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-10-29 ~ 2023-12-04
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    DECISIONS WORLDWIDE LTD - 2022-08-03
    icon of address49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-04 ~ 2023-12-04
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address128 City Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-12-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    COWORKING HOLDINGS LIMITED - 2020-03-23
    INC & CO PROPERTY GROUP LTD - 2023-12-05
    icon of address4385, 11119711 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -1,424 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-12-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address4385, 14432637 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-12-14 ~ 2023-12-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.