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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 Shezi Nackvi

    Related profiles found in government register
  • Mr Shezi Nackvi
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 1

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2 IIF 3

    • Mount Apollo, Mounts Hill, Windsor, SL4 4RH, England

      IIF 4

    • The Annexe / Winkfield Lodge, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 5

    • The Annexe, Hatchet Lane, Winkfield, Windsor, SL4 2EG, England

      IIF 6
  • Nackvi, Shezi
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 7

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 8
  • Nackvi, Shezi
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 9

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 10 IIF 11
  • Nackvi, Shezi
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 12
  • Nackvi, Shezi
    British invest.banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Campden Hill Road, London, W8 7AN

      IIF 13
  • Nackvi, Shezi
    British investment banker born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 14

    • Flat Lg3, 17 Airlie Gardens, Campden Hill Road, London, W8 7AS

      IIF 15

    • Annex Mount Apollo, Mounts Hill, Winkfield, Windsor, SL4 4RH, England

      IIF 16 IIF 17

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 18
  • Nackvi, Shezi
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Connaught House, Mount Row, London, W1K 3RA, England

      IIF 19

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 20
  • Nackvi, Shezi
    British investment banker

    Registered addresses and corresponding companies

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 21
  • Nackvi, Shezi

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    AMBER ENTERTAINMENT (HOLDINGS) LIMITED
    06918680
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ 2011-02-23
    IIF 15 - Director → ME
  • 2
    APIRO CAPITAL ADVISORS (UK) LIMITED
    09672033
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APOLLO ESTATES LIMITED
    03595727
    Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (9 parents)
    Officer
    1998-07-09 ~ now
    IIF 8 - Director → ME
    1998-07-09 ~ 2014-04-20
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BIONDA CASTANA MILANO LIMITED
    - now 05357564
    STRUT SHOES LIMITED - 2007-01-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-17 ~ 2016-07-12
    IIF 19 - Director → ME
  • 5
    CAVENDISH SHIPPING LIMITED
    - now 03982461
    VALECARD LIMITED - 2000-05-17
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-10-03 ~ 2021-07-09
    IIF 16 - Director → ME
  • 6
    CLOSE FIVE LIMITED
    - now 02798698
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED
    - 2017-05-04 02798698
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 17 - Director → ME
  • 7
    CLOSE THREE LIMITED
    - now 02874859
    DALLAH ALBARAKA (UK) LIMITED
    - 2017-05-04 02874859
    HALLSTRATA LIMITED - 1993-12-31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 18 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    1999-07-09 ~ 2019-08-01
    IIF 12 - Director → ME
  • 9
    MAKKAH KAFFAN COMPANY LIMITED
    10533185
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    OTAZU UK LIMITED - now
    OREXIS LIMITED
    - 2007-10-23 04612175
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-12-10
    IIF 9 - Director → ME
  • 11
    PENINVEST LIMITED
    05121936
    4 Bowyer Walk, Ascot, England
    Active Corporate (5 parents)
    Officer
    2004-05-07 ~ now
    IIF 7 - Director → ME
    2016-12-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    PENINVEST PARTNERS LIMITED
    11616368
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    SAMAHA TRADING (UK) LIMITED
    - now 01907671
    AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
    SPURCHANCE LIMITED - 1985-07-11
    3rd Floor 52 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 14
    TERMCONTROL PROPERTY MANAGEMENT LIMITED
    02833471
    13 Crescent Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    1995-11-30 ~ 2003-08-29
    IIF 13 - Director → ME

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