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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kaushik Natvarlal Valera

    Related profiles found in government register
  • Mr Kaushik Natvarlal Valera
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW

      IIF 1 IIF 2

    • icon of address 144 Wembley Hill Road, Wembley Hill Road, Middlesex, Wembley, HA9 8EW, United Kingdom

      IIF 3

    • icon of address 144, Wembley Hill Road, Wembley, HA9 8EW, England

      IIF 4 IIF 5 IIF 6

    • icon of address 144, Wembley Hill Road, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 9

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, England

      IIF 10 IIF 11 IIF 12

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 14
  • Valera, Kaushik Natvarlal
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144 Wembley Hill Road, Wembley Hill Road, Middlesex, Wembley, HA9 8EW, United Kingdom

      IIF 15

    • icon of address 144, 144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 16

    • icon of address 144, Wembley Hill Road, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 17

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, England

      IIF 18 IIF 19 IIF 20

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 21
  • Valera, Kaushik Natvarlal
    British financial consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Valera, Kaushik Natvarlal
    British property consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW

      IIF 28
  • Valera, Kaushik Natvarlal
    British real estate asset management born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144, Wembley Hill Road, Wembley, HA9 8EW, England

      IIF 29
  • Valera, Kaushik Natvarlal
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom

      IIF 30

    • icon of address 144, Wembley Hill Road, Wembley, HA9 8EW, United Kingdom

      IIF 31
  • Valera, Kaushik Natvarlal
    British

    Registered addresses and corresponding companies
  • Valera, Kaushik Natvarlal

    Registered addresses and corresponding companies

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, England

      IIF 37

    • icon of address 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    97,402 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    666 GBP2022-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,224,272 GBP2024-08-31
    Officer
    icon of calendar 2007-08-13 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-08-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,815 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -115,417 GBP2024-10-31
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    113,320 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-07-16 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 31 - LLP Designated Member → ME
  • 9
    icon of address 144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,704 GBP2024-05-31
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 16 - Director → ME
    icon of calendar 2016-04-11 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    icon of address 61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 30 - LLP Member → ME
  • 11
    icon of address 144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,884 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    108,446 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 24 - Director → ME
    icon of calendar 2007-07-16 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    322,383 GBP2024-08-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 20 - Director → ME
    icon of calendar 2014-08-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    125,775 GBP2024-05-31
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    icon of address 144 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,609,931 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    329,482 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 25 - Director → ME
    icon of calendar 2006-06-13 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    icon of address 144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    97,402 GBP2024-11-30
    Officer
    icon of calendar ~ 2000-08-01
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.