The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Akhil Valjee
- British born in May 1989
Mr Akhil Valjee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Krisch Jermyn, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 1Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)27 Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 6 IIF 727, Raine Way, Oadby, Leicester, Leicestershire, LE2 4UB, United Kingdom
IIF 89, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 9Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 10
- British born in May 1989
Akhil Valjee
Resident in United Kingdom
Registered addresses and corresponding companies27 Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 11
- British born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 12 IIF 13Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)27 Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 20 IIF 21Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 22C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom
IIF 23C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, Leics, LE4 5HH, United Kingdom
IIF 2427, Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 25 IIF 26 IIF 27
- British director born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 30
- 1
ANTI-FLOOD SYSTEMS LIMITED
07776210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-04Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (6 parents)Officer2013-10-02 ~ 2019-05-10IIF 27 - Director → ME2020-07-20 ~ 2020-08-01IIF 21 - Director → ME2020-03-23 ~ 2020-03-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DRIVELINE SOLUTIONS LIMITED
15697513Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ 2024-05-31IIF 30 - Director → MEPerson with significant control2024-04-30 ~ 2024-05-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
ECO AUTO SUPPLIES LTD
15694935Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
ECO MOTIVE HOLDINGS LIMITED
09622125Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-03 ~ 2023-08-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-01IIF 3 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of controlCA' DORO DESIGNS LIMITED - 2013-05-01Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (6 parents)Officer2013-05-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowIIF 16 - Director → ME2014-10-20 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 7
ECOMOTIVE ONLINE LIMITED
12478006Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ 2023-08-01IIF 28 - Director → MEPerson with significant control2020-02-24 ~ 2023-08-01IIF 1 - Has significant influence or control → OE - 8
FROSTED ROCKS LIMITED
08233145Kbc Harrow Exchange, 2 Gayton Road, HarrowDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 25 - Director → ME - 9
KAIZEN DISTRIBUTION SERVICES LIMITED
07253977C/o Krish Euro Leicester Business Centre, 111 Ross Walk, LeicesterDissolved Corporate (4 parents)Officer2012-02-02 ~ 2013-12-01IIF 23 - Director → ME - 10SANDYLINE TECHNOLOGIES LIMITED - nowBLUEROCK INTERNATIONAL LTD - 2016-10-25Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2016-10-26 ~ 2021-11-14IIF 20 - Director → MEPerson with significant control2016-10-26 ~ 2021-11-01IIF 11 - Ownership of shares – 75% or more → OE
- 11
- 12Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 13C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, LeicsDissolved Corporate (3 parents)Officer2012-02-28 ~ 2013-12-01IIF 24 - Director → ME2012-02-02 ~ 2012-02-07IIF 26 - Director → ME
- 14Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-06-03 ~ 2019-11-07IIF 13 - Director → ME
- 15
THE GENTLE LAB COMPANY LTD
131368409 Stoughton Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ 2023-07-31IIF 29 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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