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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

Valibhai, Yasmin

child relation
Offspring entities and appointments 30
  • 1
    ANVIN INVESTMENTS LIMITED - now
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 02370089... (more)
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 2
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 3
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 4
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 5
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 6
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 7
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 8
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 9
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 10
    CLARNICO LIMITED
    00395165
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 11
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 12
    EDWARD SHARP & SONS LIMITED
    00144075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 13
    FORSANET ENTERPRISES LIMITED
    01046387
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 14
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 15
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 16
    JAMESONS CHOCOLATES LIMITED
    00247152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 17
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 18
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 19
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 20
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 21
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 22
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 23
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 24
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 25
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 26
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 27
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 28
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 29
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 30
    ZONEMERIT LIMITED
    02557251
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ 2010-06-30
    IIF 24 - Secretary → ME

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