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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

Valani, Riaz

    Related profiles found in government register
  • Valani, Riaz
    American born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
  • Valani, Riaz
    American investor born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cromwell Place, London, SW7 2JN, United Kingdom

      IIF 2
  • Valani, Riaz Badrudin
    born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global Asset Capital Europe Llp, 250 Kings Road, London, SW3 5UE, United Kingdom

      IIF 3
  • Riaz Valani
    American born in September 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 7, Cromwell Place, London, SW7 2JN, England

      IIF 4
  • Mr Riaz Valani
    American born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cromwell Place, London, SW7 2JN, England

      IIF 5
    • 7, Cromwell Place, London, SW7 2JN, United Kingdom

      IIF 6
  • Riaz Badrudin Valani
    American born in September 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 7, Cromwell Place, London, SW7 2JN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    GLOBAL ASSET CAPITAL EUROPE LLP
    OC368854
    7 Cromwell Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2014-08-01
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 2
    HARRINGTON ACQUISITION LIMITED
    15630571
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    37,945 GBP2024-04-09 ~ 2024-12-31
    Person with significant control
    2024-04-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    JUUL LABS UK LTD
    - now 11015145
    JUUL LABS LIMITED
    - 2018-02-28 11015145
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-10-16 ~ 2018-09-12
    IIF 1 - Director → ME
  • 4
    SECOND HOME LTD
    08738897
    110 Cannon Street, London
    In Administration Corporate (17 parents)
    Equity (Company account)
    24,402,041 GBP2016-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    TRENTON HOLDINGS (UK) LTD
    14276772
    7 Cromwell Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.