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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 Bhash Valambia

    Related profiles found in government register
  • Mr Bhash Valambia
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhash Valambia
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Valambia, Bhash
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Valambia, Bhash
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Valambia, Bhash
    British

    Registered addresses and corresponding companies
  • Valambia, Bhash

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AMERDEN LAKES MANAGEMENT COMPANY LTD
    - now 04996987
    AMERDEN PONDS MANAGEMENT COMPANY LIMITED - 2006-08-29
    Active Corporate (21 parents)
    Officer
    2007-10-05 ~ 2017-09-26
    IIF 10 - Director → ME
    2025-12-08 ~ now
    IIF 15 - Secretary → ME
  • 2
    ASTA FINCH LIMITED
    06060318
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    CLEWLEY INVESTMENTS LIMITED
    02011781
    Active Corporate (9 parents)
    Officer
    1998-11-27 ~ 1999-10-01
    IIF 14 - Secretary → ME
  • 4
    CROWD2INVEST PLC
    09069045
    Dissolved Corporate (4 parents)
    Officer
    2014-06-28 ~ 2015-06-15
    IIF 8 - Director → ME
    2014-06-03 ~ 2015-06-15
    IIF 17 - Secretary → ME
  • 5
    GRAPE TEL PLC
    - now 07882346
    YABOO (UK) PLC
    - 2013-04-25 07882346
    ITEL TELECOM PLC
    - 2012-05-09 07882346
    Dissolved Corporate (5 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 9 - Director → ME
    2011-12-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    GRAPE TELECOM LIMITED
    08425413
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    PLAN TARGET LIMITED
    - now 05386742
    PLAN TARGET VISION LIMITED
    - 2018-10-10 05386742
    PLAN TARGET CARS LTD
    - 2007-11-01 05386742
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PLAN TARGET PARTNERSHIP LIMITED
    05020974
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-27 ~ dissolved
    IIF 6 - Director → ME
    2004-01-27 ~ 2005-09-27
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    SOURCE AV LTD
    12176052
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    THE RIVIERA CLUB LIMITED
    09160830
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2014-09-16
    IIF 4 - Director → ME
    2014-08-05 ~ 2014-09-16
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.