logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nackvi, Shezi

    Related profiles found in government register
  • Nackvi, Shezi
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 1

    • icon of address The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 2
  • Nackvi, Shezi
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174 Campden Hill Road, London, W8 7AN

      IIF 3

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4 IIF 5
  • Nackvi, Shezi
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174 Campden Hill Road, London, W8 7AN

      IIF 6
  • Nackvi, Shezi
    British invest.banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174 Campden Hill Road, London, W8 7AN

      IIF 7
  • Nackvi, Shezi
    British investment banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 8

    • icon of address Flat Lg3, 17 Airlie Gardens, Campden Hill Road, London, W8 7AS

      IIF 9

    • icon of address Annex Mount Apollo, Mounts Hill, Winkfield, Windsor, SL4 4RH, England

      IIF 10 IIF 11

    • icon of address The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 12
  • Nackvi, Shezi
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Connaught House, Mount Row, London, W1K 3RA, England

      IIF 13

    • icon of address The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 14
  • Mr Shezi Nackvi
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 15

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 16 IIF 17

    • icon of address Mount Apollo, Mounts Hill, Windsor, SL4 4RH, England

      IIF 18

    • icon of address The Annexe / Winkfield Lodge, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 19

    • icon of address The Annexe, Hatchet Lane, Winkfield, Windsor, SL4 2EG, England

      IIF 20
  • Nackvi, Shezi
    British investment banker

    Registered addresses and corresponding companies

    • icon of address The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 21
  • Nackvi, Shezi

    Registered addresses and corresponding companies

    • icon of address 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,168,891 GBP2024-08-31
    Officer
    icon of calendar 1998-07-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Bowyer Walk, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,406 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ now
    IIF 1 - Director → ME
    icon of calendar 2016-12-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
    SPURCHANCE LIMITED - 1985-07-11
    icon of address 3rd Floor 52 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-14 ~ dissolved
    IIF 14 - Director → ME
Ceased 9
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-02-23
    IIF 9 - Director → ME
  • 2
    icon of address Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,168,891 GBP2024-08-31
    Officer
    icon of calendar 1998-07-09 ~ 2014-04-20
    IIF 21 - Secretary → ME
  • 3
    STRUT SHOES LIMITED - 2007-01-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2016-07-12
    IIF 13 - Director → ME
  • 4
    VALECARD LIMITED - 2000-05-17
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2021-07-09
    IIF 10 - Director → ME
  • 5
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 1993-04-29
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2021-07-09
    IIF 11 - Director → ME
  • 6
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2021-07-09
    IIF 12 - Director → ME
  • 7
    icon of address Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    icon of calendar 1999-07-09 ~ 2019-08-01
    IIF 6 - Director → ME
  • 8
    OREXIS LIMITED - 2007-10-23
    icon of address Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-04 ~ 2005-12-10
    IIF 3 - Director → ME
  • 9
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    icon of calendar 1995-11-30 ~ 2003-08-29
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.