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 company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 1

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

      IIF 2 IIF 3
  • Nackvi, Shezi
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 4
  • Nackvi, Shezi
    British invest.banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 5
  • Nackvi, Shezi
    British investment banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

    • 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

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

      IIF 13

    • 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

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 15

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

      IIF 16 IIF 17

    • Mount Apollo, Mounts Hill, Windsor, SL4 4RH, England

      IIF 18

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

      IIF 19

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

      IIF 20
  • Nackvi, Shezi
    British investment banker

    Registered addresses and corresponding companies

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

      IIF 21
  • Nackvi, Shezi

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    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
    Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -366,270 GBP2023-08-31
    Officer
    1998-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    4 Bowyer Walk, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,115 GBP2023-12-31
    Officer
    2004-05-07 ~ now
    IIF 6 - Director → ME
    2016-12-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
    SPURCHANCE LIMITED - 1985-07-11
    3rd Floor 52 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-03-14 ~ dissolved
    IIF 14 - Director → ME
Ceased 9
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-02-23
    IIF 8 - Director → ME
  • 2
    Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -366,270 GBP2023-08-31
    Officer
    1998-07-09 ~ 2014-04-20
    IIF 21 - Secretary → ME
  • 3
    STRUT SHOES LIMITED - 2007-01-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ 2016-07-12
    IIF 13 - Director → ME
  • 4
    VALECARD LIMITED - 2000-05-17
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2021-07-09
    IIF 9 - Director → ME
  • 5
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 10 - Director → ME
  • 6
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 12 - Director → ME
  • 7
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    1999-07-09 ~ 2019-08-01
    IIF 4 - Director → ME
  • 8
    OREXIS LIMITED - 2007-10-23
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-04 ~ 2005-12-10
    IIF 1 - Director → ME
  • 9
    8 Hogarth Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    1995-11-30 ~ 2003-08-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.