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.
Valji, Naseen Mohamed
Valji, Naseen Mohamed
British chemist born in December 1959Resident in England
Registered addresses and corresponding companiesValji, Naseen Mohamed
British director born in December 1959Resident in England
Registered addresses and corresponding companiesValji, Naseen Mohamed
British pharmacist born in December 1959Resident in England
Registered addresses and corresponding companiesValji, Naseen
British chemist born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 7, & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN
Valji, Naseen
British pharmacist born in December 1959Resident in England
Registered addresses and corresponding companiesMr Naseen Mohamed Valji
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 13 7-8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Unit 7, & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN
Valji, Naseen
British director born in December 1959Registered addresses and corresponding companies
IIF 19 22 Howard Drive, Chelmsford, Essex, CM2 6PE
Valvi, Naseen
British director born in December 1959Registered addresses and corresponding companies
IIF 20 22 Howards Drive, Chelmsford, Essex, CM2 6PE
Valji, Naseen
British business director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7/8 Swanbridge Park, Witham, CM8 3YN, England
Valji, Naseen
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesValji, Naseen
British pharmarcist born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 154, Enterprise Court, Witham, Essex, CN8 3YS
Mr Naseen Valji
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7/8 Swanbridge Park, Witham, CM8 3YN, England
- 1 Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, EssexActive Corporate (2 parents)Officer
2003-10-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, EssexActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4,225 GBP2025-03-31Officer 2009-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 7-8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)6,121 GBP2024-06-30Officer 2015-12-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7/8 Swanbridge Park, Witham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-24Officer 2020-05-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (4 parents)Net Assets/Liabilities (Company account)279,585 GBP2024-03-31Officer 2010-07-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,619,468 GBP2024-06-30Officer 2000-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 4 - Director → ME
- 10 Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,439,572 GBP2024-09-30Officer 2011-04-28 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 7 & 8 Swanbridge Industrial Park Black Croft Road, Witham, Cm8 3ys, EnglandDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 6 - Director → ME
- 1 Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-200,431 GBP2015-12-31Officer 2005-06-24 ~ 2005-12-23IIF 20 - Director → ME
- 2 Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)177,728 GBP2015-12-31Officer 2000-09-27 ~ 2005-12-23IIF 23 - Director → ME
- 3 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, EnglandDissolved Corporate (4 parents)Equity (Company account)36,392 GBP2020-09-30Officer 2010-10-11 ~ 2012-03-16IIF 3 - Director → ME
- 4 3 Field Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,118 GBP2015-12-31Officer 2003-06-04 ~ 2005-12-23IIF 22 - Director → ME
- 5 3 Field Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)226,163 GBP2015-12-31Officer 2005-05-28 ~ 2005-12-23IIF 19 - Director → ME
- 6 Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (4 parents)Net Assets/Liabilities (Company account)279,585 GBP2024-03-31Officer 2009-09-25 ~ 2009-09-30IIF 25 - Director → ME
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