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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, Kazim

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Dalvi, Kazim
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 76, Shadsworth Road, Blackburn, BB1 2HN, England

      IIF 1
    • 76, Shadsworth Road, Blackburn, BB1 2HN, United Kingdom

      IIF 2
  • Dalvi, Kazim
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Kazim Dalvi
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 76, Shadsworth Road, Blackburn, BB1 2HN, United Kingdom

      IIF 4
  • Mr Kazim Dalvi
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 76, Shadsworth Road, Blackburn, BB1 2HN, England

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BIGBOX TRADING LTD - now
    FAT TALENT LIMITED
    - 2019-03-15 10859202
    Njk House Unit A - Suite 6, Haslingden Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-24 ~ 2018-12-24
    IIF 3 - Director → ME
    Person with significant control
    2018-11-24 ~ 2018-12-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DALVI SPICE QUEST LTD
    15596966
    76 Shadsworth Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LUCKY STAR BUSINESS ENTERPRISE LTD
    - now 11187431
    LUCK STAR UK LTD
    - 2018-02-12 11187431
    76 Shadsworth Road, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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