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.
Dalal, Parvez Mohammedbhai
- British born in April 1979
Dalal, Parvez Mohammedbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Parvez Mohammedbhai Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1979
Dalal, Parvez Mohammedbhai
Resident in England
Registered addresses and corresponding companies7, Lita Mews, Romford, RM1 3FG, England
IIF 6
- Indian accountant born in April 1979
Dalal, Parvez Mohammedbhai
Resident in England
Registered addresses and corresponding companies7, Lita Mews, Romford, RM1 3FG, England
IIF 7
- Indian businesss born in April 1979
Dalal, Parvez Mohammedbhai
Resident in England
Registered addresses and corresponding companies1 Lyndon House, Queen Mary Avenue, London, E18 2FQ, England
IIF 8
- Indian accountant born in April 1979
Dalal, Parvez
Resident in United Kingdom
Registered addresses and corresponding companies3, Lyndon House, Queen Mary Avenue, London, E18 2FQ, England
IIF 9
- British born in April 1979
Dalal, Parvez
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1979
Dalal, Parvez
Resident in England
Registered addresses and corresponding companies453, Ripple Road, Barking, Essex, IG11 9QZ
IIF 12
- Registered addresses and corresponding companies
Dalal, Parvez Mohammedbhai
1 Lyndon House, Queen Mary Avenue, London, E18 2FQ, England
IIF 13
- Indian born in April 1979
Mr Parvez Mohammedbhai Dalal
Resident in England
Registered addresses and corresponding companies - Indian born in August 1988
Dalal, Ajmina Parvez
Resident in England
Registered addresses and corresponding companies7, Lita Mews, Romford, RM1 3FG, England
IIF 17
- Indian commercial director born in August 1988
Dalal, Ajmina Parvez
Resident in England
Registered addresses and corresponding companies3, Lyndon House, Queen Mary Avenue, London, E18 2FQ
IIF 18
- Indian born in August 1988
Mrs Ajmina Parvez Dalal
Resident in England
Registered addresses and corresponding companies - Indian born in August 2020
Mrs Ajmina Parvez Dalal
Resident in England
Registered addresses and corresponding companies7, Lita Mews, Romford, RM1 3FG, England
IIF 21
- 1ACCESS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED - 2011-01-31107a Ripple Road, Barking, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2013-12-04IIF 12 - Director → ME
- 2
ALLIANZ INNOVATION TRADE UK LTD
129224737 Lita Mews, Romford, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
BRIAN PAUL (SECRETARIES) LIMITED
03937852159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (7 parents, 67 offsprings)Officer2024-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 4 - Has significant influence or control → OE - 4
BRIAN PAUL AUDIT LTD
16288764159a Chase Side, EnfieldActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
BRIAN PAUL LIMITED
03536450159a Chase Side, Enfield, Middlesex, EnglandActive Corporate (7 parents, 12 offsprings)Officer2024-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 6
VALUEMAVEN BUILDING SUPPLIES (UK) LTD
079330493 Lyndon House, Queen Mary Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 9 - Director → ME - 7
VALUEMAVEN BUSINESS SERVICES (UK) LIMITED
076804257 Lita Mews, Romford, EnglandActive Corporate (1 parent)Officer2011-06-23 ~ nowIIF 11 - Director → ME2018-04-01 ~ 2019-01-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-01 ~ 2024-05-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
VIP.TOUR X TRAVEL UG LTD
1169882961 Bridge Street, Kington, United Kingdom, Hr5 3dj, Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2018-11-27 ~ 2019-01-29IIF 8 - Director → ME2018-11-27 ~ 2019-01-29IIF 13 - Secretary → ME - 9
VALUEMAVEN FX LIMITED
- 2019-12-16 102744327 Lita Mews, Romford, EnglandDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 10
ZAP SKY BUSINESS SERVICES LTD
156945007 Lita Mews, Romford, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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