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.
Khalid Vania
- British born in April 1980
Khalid Vania
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 1
- British born in April 1980
Mr Khalid Vania
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1980
Vania, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 4
- British director born in April 1980
Vania, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 5
- British born in April 1980
Mr Khalid Vania
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Khalid Vania
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Vania, Khalid Mahmood Ismail
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British estate agent born in April 1980
Vania, Khalid Mahmood Ismail
Resident in United Kingdom
Registered addresses and corresponding companies124, Moseley Avenue, Coundon, Coventry, W Midlands, CV6 1HT, United Kingdom
IIF 13
- British born in May 1993
Vania, Khalid
Resident in England
Registered addresses and corresponding companies - Iraqi born in September 1997
Mr Mohammed Kamal Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies25, Barbican Rise, Coventry, CV2 5NR, England
IIF 18
- British born in April 1980
Vania, Khalid Mahmood Ismail
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vania, Kahlid Mahmood Ismail
124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Vania, Khalid
252, Stoney Stanton Road, Coventry, CV1 4FP, United Kingdom
IIF 22
- British director born in January 1957Registered addresses and corresponding companies
Vania, Ismail Mahmood
124, Moseley Avenue, Coundon, Coventry, CV6 1HT, United Kingdom
IIF 23
- Iraqi born in April 1980
Kamel Mohammed, Mohammad
Resident in England
Registered addresses and corresponding companies25, Barbican Rise, Coventry, West Midlands, CV2 5NR, United Kingdom
IIF 24
- 1
AV CAPITAL INVESTMENTS LTD
13066762252 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedIIF 12 - Director → ME - 2
CATHEDRAL ESTATE AGENCY LTD
08511519124 Moseley Avenue, CoventryDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 13 - Director → ME - 3
CATHEDRAL PROPERTY MANAGEMENT SERVICES LIMITED
06526777252 Stoney Stanton Road, CoventryActive Corporate (2 parents)Officer2008-03-07 ~ nowIIF 19 - Director → ME2008-03-07 ~ 2008-04-15IIF 23 - Director → ME2008-03-07 ~ 2013-03-18IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CATHEDRAL TRADERS LTD
14215174252 Stoney Stanton Road, Coventry, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
ITHI LTD
116904035 Dalton Avenue Dalton Avenue, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
KNIGHTSBRIDGE HILL LTD
11639818252 Stoney Stanton Road, Coventry, EnglandActive Corporate (2 parents)Officer2018-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
KVAA GROUP LTD
14397774252 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRISMIFYCORE LTD
1687419571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
SHARDIVAN CONSULTING LIMITED
16977672124 Spencefield Lane, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
SHARDIVAN LTD
1449214217 Cromwell Avenue, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
SHAWARMASHACKCOV LTD
1387766325 Barbican Rise, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-01-28 ~ 2025-08-12IIF 24 - Director → ME2022-01-28 ~ 2025-08-12IIF 22 - Secretary → MEPerson with significant control2022-01-28 ~ 2025-08-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2025-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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