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.
Valjee, Akhil
- British born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1989
Valjee, Akhil
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 15C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom
IIF 16C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, Leics, LE4 5HH, United Kingdom
IIF 1727, Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 18 IIF 19
- British born in May 1989
Akhil Valjee
Resident in United Kingdom
Registered addresses and corresponding companies27 Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 20
- British born in May 1989
Mr Akhil Valjee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Krisch Jermyn, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 21Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)27 Raine Way, Oadby, Leicester, LE2 4UB, United Kingdom
IIF 26 IIF 2727, Raine Way, Oadby, Leicester, Leicestershire, LE2 4UB, United Kingdom
IIF 289, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 29Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 30
- 1
ANTI-FLOOD SYSTEMS LIMITED
07776210Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (5 parents)Officer2020-03-23 ~ 2020-03-31IIF 1 - Director → ME2013-10-02 ~ 2019-05-10IIF 7 - Director → ME2020-07-20 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
DRIVELINE SOLUTIONS LIMITED
15697513Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ 2024-05-31IIF 10 - Director → MEPerson with significant control2024-04-30 ~ 2024-05-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
ECO AUTO SUPPLIES LTD
15694935Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
ECO MOTIVE HOLDINGS LIMITED
09622125Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-03 ~ 2023-08-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-01IIF 23 - Ownership of shares – 75% or more → OE - 5CA' DORO DESIGNS LIMITED - 2013-05-01Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2013-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2014-10-20 ~ 2023-08-01IIF 13 - Director → ME2024-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-08-01IIF 26 - Ownership of shares – 75% or more → OE
- 7
ECOMOTIVE ONLINE LIMITED
12478006Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ 2023-08-01IIF 8 - Director → MEPerson with significant control2020-02-24 ~ 2023-08-01IIF 21 - Has significant influence or control → OE - 8
FROSTED ROCKS LIMITED
08233145Kbc Harrow Exchange, 2 Gayton Road, HarrowDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 18 - Director → ME - 9
KAIZEN DISTRIBUTION SERVICES LIMITED
07253977C/o Krish Euro Leicester Business Centre, 111 Ross Walk, LeicesterDissolved Corporate (4 parents)Officer2012-02-02 ~ 2013-12-01IIF 16 - Director → ME - 10SANDYLINE TECHNOLOGIES LIMITED - nowBLUEROCK INTERNATIONAL LTD - 2016-10-25Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2016-10-26 ~ 2021-11-14IIF 5 - Director → MEPerson with significant control2016-10-26 ~ 2021-11-01IIF 20 - Ownership of shares – 75% or more → OE
- 11Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 14 - Director → ME
- 12Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 13C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester, LeicsDissolved Corporate (3 parents)Officer2012-02-02 ~ 2012-02-07IIF 19 - Director → ME2012-02-28 ~ 2013-12-01IIF 17 - Director → ME
- 14Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-06-03 ~ 2019-11-07IIF 2 - Director → ME
- 15
THE GENTLE LAB COMPANY LTD
131368409 Stoughton Road, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ 2023-07-31IIF 9 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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