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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

Choksi, Nazir-ahmed

    Related profiles found in government register
  • Choksi, Nazir-ahmed
    British born in January 1950

    Registered addresses and corresponding companies
    • 49 Thorncliffe Park Drive-1008, Toronto Ontario, Canada M4h 1jg, FOREIGN

      IIF 1
  • Choksi, Nazir
    British accountant born in January 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 69 Quebec Road, Ilford, Essex, IG2 6AN

      IIF 2
  • Choksi, Nazir
    Canadian born in January 1950

    Registered addresses and corresponding companies
    • The Bays, Pembroke Road, Woking, Surrey, GU22 7EB

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVENDISH SHIPPING LIMITED
    - now 03982461
    VALECARD LIMITED
    - 2000-05-17 03982461
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2001-04-02
    IIF 2 - Director → ME
  • 2
    PAR-PAK EUROPE LIMITED
    02919936
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1994-06-29 ~ 1995-12-20
    IIF 1 - Director → ME
  • 3
    WILLIAM JAMES ESTATE AGENTS LIMITED
    - now 01455382
    TABSHICO LIMITED - 1985-12-09
    54 Edgware Road, London, England
    Active Corporate (27 parents)
    Officer
    1996-08-01 ~ 1997-10-10
    IIF 3 - Director → ME

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