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.
Vaiya, Alnasir Fatehali
- British born in December 1963
Vaiya, Alnasir Fatehali
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 1 IIF 2 IIF 323, St Nicholas Place, Leicester, LE1 4LD, England
IIF 423, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)23 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England
IIF 924, Heritage Way, Leicester, LE5 1QF, United Kingdom
IIF 1092, Heritage Way, Hamilton, Leicester, LE5 1QF, England
IIF 1192, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom
IIF 1212, Westgate, Peterborough, PE1 1RA, United Kingdom
IIF 138, Cowgate, Peterborough, PE1 1NA, United Kingdom
IIF 14
- British born in December 1963
Mr Alnasir Fatehali Vaiya
Resident in England
Registered addresses and corresponding companies23, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 1523, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 1623 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England
IIF 1792, Heritage Way, Hamilton, Leicester, LE5 1QF, England
IIF 1892, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom
IIF 19
- British born in December 1963
Vaiya, Alnasir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Vaiya, Alnasir
Resident in United Kingdom
Registered addresses and corresponding companies23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Vaiya, Alnasir
92, Heritage Way, Leicester, Leicestershire, LE5 1QF, United Kingdom
IIF 23
- British born in December 1963
Mr Alnasir Vaiya
Resident in United Kingdom
Registered addresses and corresponding companies23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Vaiya, Alnasir
- 1
CATHEDRAL SQUARE LTD
0472363312 Westgate, Peterborough, United KingdomActive Corporate (11 parents)Officer2021-03-05 ~ nowIIF 13 - Director → ME - 2
JACKS LC1 LTD
13464343Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2026-02-05 during the appointment or period of controlBelgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved Corporate (7 parents)Officer2021-09-14 ~ dissolvedIIF 11 - Director → ME - 3
KIYT LIMITED
121107372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-07-18 ~ nowIIF 3 - Director → ME - 4
NASJEN LIMITED
1334331423 St. Nicholas Place, Leicester, EnglandActive Corporate (4 parents)Person with significant control2021-04-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 524 Heritage Way, Hamilton, Leicester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-07-06 ~ dissolvedIIF 2 - Director → ME
- 624 Heritage Way, Hamilton, Leicester, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-07-05 ~ dissolvedIIF 1 - Director → ME
- 7
RAJ7 LTD
1388118092 Heritage Way, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 12 - Director → ME2022-01-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-01-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 82nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)Officer2005-11-20 ~ nowIIF 20 - Director → ME2005-11-20 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-10-06 ~ 2019-07-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 923 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ nowIIF 22 - Director → ME2017-06-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-03-01 ~ 2019-07-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
RJYT LTD
1268955592 Heritage Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ nowIIF 10 - Director → ME2020-06-22 ~ nowIIF 27 - Secretary → ME - 11
SOUND ACHIEVEMENTS (COWGATE) LIMITED
063311688 Cowgate, Peterborough, United KingdomActive Corporate (7 parents)Officer2021-03-05 ~ nowIIF 14 - Director → ME - 12
SOUND ACHIEVEMENTS (YORKSHIRE) LIMITED
07579915Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-22 during the appointment or period of control
Commencement of winding up on 2025-09-03 during the appointment or period of control23 St Nicholas Place, Leicester, EnglandLiquidation Corporate (8 parents)Officer2021-08-13 ~ nowIIF 4 - Director → ME - 13
ST NICHOLAS SUB LTD
1392495123 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 6 - Director → ME - 14
SYSTON SUB LTD
139249551284a Melton Road, Syston, Leicester, United KingdomActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 7 - Director → ME - 15
VAIKAN LIMITED
120359672nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 19 offsprings)Officer2019-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WHITEROSE SUB LTD
1475132623 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 5 - Director → ME - 1723 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 8 - Director → ME2022-07-14 ~ 2022-11-24IIF 21 - Director → ME2022-07-14 ~ 2022-11-24IIF 25 - Secretary → MEPerson with significant control2022-07-14 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
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