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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalvi, Aman Ahmed

    Related profiles found in government register
  • Dalvi, Aman Ahmed
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Dalvi, Ahmed
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dalvi, Aman Ahmed
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AMAN DALVI LTD
    10870742
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ now
    IIF 3 - Director → ME
  • 2
    ANCHOR TRUST - now
    ANCHOR TRUST
    - 2018-09-01 03147851
    Converted / Closed Corporate (68 parents, 17 offsprings)
    Officer
    2004-12-01 ~ 2013-09-11
    IIF 1 - Director → ME
  • 3
    ANCHOR TRUST TRADING LIMITED
    - now 03503685
    SPEED 6759 LIMITED - 1998-03-20
    Dissolved Corporate (40 parents)
    Officer
    2004-12-01 ~ 2013-09-11
    IIF 13 - Director → ME
  • 4
    ASIAN FOUNDATION FOR PHILANTHROPY
    05428988
    Dissolved Corporate (13 parents)
    Officer
    2007-12-16 ~ 2008-12-01
    IIF 5 - Director → ME
  • 5
    FAIRPLACE HOMES LTD
    - now 07902595
    FINEFAIR HOUSING LTD
    - 2018-08-20 07902595
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2015-02-04
    IIF 17 - Director → ME
    2018-11-08 ~ 2023-12-18
    IIF 12 - Director → ME
    2015-02-04 ~ 2018-11-05
    IIF 18 - Director → ME
  • 6
    GORAM HOMES LIMITED
    11597204
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
  • 7
    HOMES FOR HARINGEY LIMITED
    05749092
    Active Corporate (88 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 15 - Director → ME
  • 8
    INVEST IN THAMES GATEWAY LONDON LIMITED
    04322297
    Dissolved Corporate (42 parents)
    Officer
    2002-05-29 ~ 2009-02-09
    IIF 6 - Director → ME
  • 9
    INVEST THAMES GATEWAY (COMMUNITY DEVELOPMENT FUND)
    04645704
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2009-02-06
    IIF 19 - Secretary → ME
  • 10
    LONDON REMADE - now
    LONDON REMADE LIMITED
    - 2007-06-06 04295714 04084907
    Dissolved Corporate (28 parents)
    Officer
    2003-05-13 ~ 2005-05-05
    IIF 7 - Director → ME
  • 11
    NATIONAL HOUSING FEDERATION LIMITED - now
    NATIONAL HOUSING FEDERATION
    - 2014-02-28 00302132 03920711
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE) - 1996-09-01
    THE NATIONAL FEDERATION OF HOUSING SOCIETIES - 1974-06-19
    Active Corporate (157 parents, 4 offsprings)
    Officer
    1997-09-17 ~ 2002-12-02
    IIF 9 - Director → ME
  • 12
    NEWLON FUSION
    - now 04000022
    PROJECT FRESH START - 2007-10-24
    Dissolved Corporate (32 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 13
    PEABODY SOUTH EAST LIMITED - now
    GATEWAY SUSTAINABLE INVESTMENTS LIMITED
    - 2017-08-30 05123183
    Converted / Closed Corporate (19 parents)
    Officer
    2004-05-10 ~ 2009-06-11
    IIF 8 - Director → ME
  • 14
    RICHARD HOUSE TRUST
    - now 03232837
    TENUREGOOD LIMITED - 1996-10-04
    In Administration Corporate (56 parents, 2 offsprings)
    Officer
    2009-02-25 ~ 2011-11-17
    IIF 4 - Director → ME
  • 15
    THE ENGINE HOUSE BEXLEY LIMITED - now
    THAMES INNOVATION CENTRE LIMITED
    - 2020-03-19 05679892
    VALIDSTART LIMITED - 2006-03-13
    Active Corporate (37 parents)
    Officer
    2006-06-27 ~ 2008-11-28
    IIF 11 - Director → ME
  • 16
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA TENANT MANAGEMENT ORGANISATION LIMITED
    03048135
    Active Corporate (109 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 16 - Director → ME
  • 17
    TOWER HAMLETS LEP LIMITED
    06740737
    Active Corporate (27 parents)
    Officer
    2009-03-16 ~ 2011-09-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.