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 Naseen Mohamed Valji

    Related profiles found in government register
  • Mr Naseen Mohamed Valji
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 1 IIF 2

    • 7-8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 3

    • Unit 7, & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN

      IIF 4 IIF 5 IIF 6
  • Valji, Naseen Mohamed
    British chemist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 9 IIF 10
  • Valji, Naseen Mohamed
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chalklands, Howe Green, Chelmsford, CM2 7TH, United Kingdom

      IIF 11

    • 18, Chalklands, Howegreen, Chelmsford, CM2 7TH, United Kingdom

      IIF 12

    • 7-8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 13
  • Valji, Naseen Mohamed
    British pharmacist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Cm8 3ys, England

      IIF 14

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 15
  • Mr Naseen Valji
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/8 Swanbridge Park, Witham, CM8 3YN, England

      IIF 16
  • Valji, Naseen
    British chemist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN

      IIF 17
  • Valji, Naseen
    British pharmacist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 18 IIF 19
  • Valji, Naseen
    British director born in December 1959

    Registered addresses and corresponding companies

    • 22 Howard Drive, Chelmsford, Essex, CM2 6PE

      IIF 20
  • Valvi, Naseen
    British director born in December 1959

    Registered addresses and corresponding companies

    • 22 Howards Drive, Chelmsford, Essex, CM2 6PE

      IIF 21
  • Valji, Naseen
    British business director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/8 Swanbridge Park, Witham, CM8 3YN, England

      IIF 22
  • Valji, Naseen
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154 Enterprise Court, Eastways Industrial Estate, Witham, Essex, CM8 3YS

      IIF 23 IIF 24

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 25
  • Valji, Naseen
    British pharmarcist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Enterprise Court, Witham, Essex, CN8 3YS

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex
    Corporate (2 parents)
    Officer
    2003-10-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,892 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    7-8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,194 GBP2023-06-30
    Officer
    2015-12-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7/8 Swanbridge Park, Witham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-24
    Officer
    2020-05-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    268,037 GBP2023-03-31
    Officer
    2010-07-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,578,164 GBP2023-06-30
    Officer
    2000-06-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 12 - director → ME
  • 10
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,493,139 GBP2023-09-30
    Officer
    2011-04-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    7 & 8 Swanbridge Industrial Park Black Croft Road, Witham, Cm8 3ys, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - director → ME
Ceased 6
  • 1
    Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -200,431 GBP2015-12-31
    Officer
    2005-06-24 ~ 2005-12-23
    IIF 21 - director → ME
  • 2
    Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177,728 GBP2015-12-31
    Officer
    2000-09-27 ~ 2005-12-23
    IIF 24 - director → ME
  • 3
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,392 GBP2020-09-30
    Officer
    2010-10-11 ~ 2012-03-16
    IIF 11 - director → ME
  • 4
    3 Field Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,118 GBP2015-12-31
    Officer
    2003-06-04 ~ 2005-12-23
    IIF 23 - director → ME
  • 5
    3 Field Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    226,163 GBP2015-12-31
    Officer
    2005-05-28 ~ 2005-12-23
    IIF 20 - director → ME
  • 6
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    268,037 GBP2023-03-31
    Officer
    2009-09-25 ~ 2009-09-30
    IIF 26 - director → ME

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