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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

Mr Subhash Valani

    Related profiles found in government register
  • Mr Subhash Valani
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Namton Drive, Thornton Heath, CR7 6EP, United Kingdom

      IIF 1
    • 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, United Kingdom

      IIF 2
  • Mr Subhash Jatulal Valani
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Namton Drive, Croydon, Surrey, Uk, CR7 6EP, United Kingdom

      IIF 3
  • Valani, Subhash Jatulal
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Namton Drive, Croydon, Surrey, Uk, CR7 6EP, United Kingdom

      IIF 4
  • Valani, Subhash
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, United Kingdom

      IIF 5
  • Valani, Subhash
    British consultant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Namton Drive, Thornton Heath, CR7 6EP, United Kingdom

      IIF 6
  • Mr Subash Jatulal Valani
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, England

      IIF 7
  • Valani, Subhash Jatulal
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, England

      IIF 8
  • Valani, Subhash Jatulal
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AS VALANI LIMITED
    11035633
    12 Namton Drive, Thornton Heath, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    HKSOLUTIONS LTD
    09296767
    12 Namton Drive, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    SK SAI LTD
    11090361
    12 Namton Drive, Croydon, Surrey, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SWAMI SOLUTIONS LIMITED
    07342714
    16 Beaufort Court Admirals Way Docklands, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 5
    VALANI PROPERTIES LIMITED
    10535418
    12 Namton Drive, Thornton Heath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ 2022-07-25
    IIF 6 - Director → ME
    Person with significant control
    2016-12-21 ~ 2024-06-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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