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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

Valliani, Shahid Ahmed

    Related profiles found in government register
  • Valliani, Shahid Ahmed
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Boulevard, Repton Park, IG8 8GW, United Kingdom

      IIF 1
    • 12a, Hill Street, Wednesbury, West Midlands, WS10 9LB, United Kingdom

      IIF 2
    • 3, The Boulevard, Woodford Green, Essex, IG8 8GW, England

      IIF 3
    • 3, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Valliani, Shahid Ahmed
    British dentist born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Boulevard, Woodford Green, London, London, IG8 8GW, England

      IIF 7
  • Valliani, Shahid Ahmed
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Boulevard, Repton Park Manor Road, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 8
  • Valliani, Shahid Ahmed
    British sales person born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 9 IIF 10
  • Mr Shahid Ahmed Valliani
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Boulevard, Repton Park, IG8 8GW, United Kingdom

      IIF 11
    • 12a, Hill Street, Wednesbury, WS10 9LB, United Kingdom

      IIF 12
    • 3, The Boulevard, Woodford Green, IG8 8GW, United Kingdom

      IIF 13 IIF 14
  • Valliani, Shahid Ahmed

    Registered addresses and corresponding companies
    • 3, Boulevard, Repton Park Manor Road, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    DINO VALLIANI LIMITED
    11704796
    Charter House 8-10 Station Road, Manor Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEGANT UK PROPERTIES LTD
    14278237
    497 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ELEGANT UK PROPERTIES ONE LTD
    16088266
    3 The Boulevard, Repton Park, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    PHOENIX 4 LIMITED
    11734889 11864804... (more)
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 5
    PHOENIX 5 LIMITED
    11735050 10112382... (more)
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    VALLIANI LIMITED
    07404446
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 8 - Director → ME
    2010-10-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    VALLIANI PROPERTIES LTD
    13722479
    497 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    VALLIOT LTD
    07384005
    3 The Boulevard, Woodford Green, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 9
    VEEV HOLDINGS LTD
    09743356
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
    Active Corporate (6 parents)
    Officer
    2015-12-08 ~ now
    IIF 3 - Director → ME
  • 10
    YPS UK HOLDINGS LTD - now
    D & V INVESTMENTS HOLDINGS UK LIMITED - 2018-07-12
    NOBLE HOLDINGS GRIMSBY LIMITED
    - 2016-10-19 09902691
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2016-06-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.