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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 Naseen Valji

    Related profiles found in government register
  • Mr Naseen Valji
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/8 Swanbridge Park, Witham, CM8 3YN, England

      IIF 1
  • Valji, Naseen
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 2
  • Valji, Naseen
    British business director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/8 Swanbridge Park, Witham, CM8 3YN, England

      IIF 3
  • Valji, Naseen
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154 Enterprise Court, Eastways Industrial Estate, Witham, Essex, CM8 3YS

      IIF 4 IIF 5
  • Valji, Naseen
    British pharmarcist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Enterprise Court, Witham, Essex, CN8 3YS

      IIF 6
  • Mr Naseen Mohamed Valji
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 7 IIF 8

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 9

    • 7-8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 10

    • Unit 7, & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN

      IIF 11 IIF 12 IIF 13
  • Valji, Naseen
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 16 IIF 17 IIF 18
  • Valji, Naseen Mohamed
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 19 IIF 20

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 21

    • 7-8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 22

    • Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 23
  • Valji, Naseen Mohamed
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chalklands, Howe Green, Chelmsford, CM2 7TH, United Kingdom

      IIF 24

    • 18, Chalklands, Howegreen, Chelmsford, CM2 7TH, United Kingdom

      IIF 25
  • Valji, Naseen Mohamed
    British pharmacist born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Cm8 3ys, England

      IIF 26
  • Valji, Naseen
    British director born in December 1959

    Registered addresses and corresponding companies

    • 22 Howard Drive, Chelmsford, Essex, CM2 6PE

      IIF 27
  • Valvi, Naseen
    British director born in December 1959

    Registered addresses and corresponding companies

    • 22 Howards Drive, Chelmsford, Essex, CM2 6PE

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    ALPHA PHARM LIMITED
    05490710
    Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -200,431 GBP2015-12-31
    Officer
    2005-06-24 ~ 2005-12-23
    IIF 28 - Director → ME
  • 2
    BETA PHARMACEUTICALS LIMITED
    04941522
    Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex
    Active Corporate (4 parents)
    Officer
    2003-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BETA-KBIX LTD
    04079037
    Unit 6 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    177,728 GBP2015-12-31
    Officer
    2000-09-27 ~ 2005-12-23
    IIF 5 - Director → ME
  • 4
    BURBAGE TRADING LTD
    07401942
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    36,392 GBP2020-09-30
    Officer
    2010-10-11 ~ 2012-03-16
    IIF 24 - Director → ME
  • 5
    CAREBRIGHT LIMITED
    06497799
    Unit 7 & 8, Swanbridge Industrial Park Black Croft Road, Witham, Essex
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,225 GBP2025-03-31
    Officer
    2009-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CENTRAL PHARMACEUTICALS (UK) LIMITED
    04786240
    3 Field Court, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    15,118 GBP2015-12-31
    Officer
    2003-06-04 ~ 2005-12-23
    IIF 4 - Director → ME
  • 7
    CRESCENT PHARMACY LIMITED
    15403120
    1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CRESCENT PROPERTY ASSETS LIMITED
    09910695
    7-8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,121 GBP2024-06-30
    Officer
    2015-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRYSTAL PHARMA LIMITED
    05466577
    3 Field Court, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    226,163 GBP2015-12-31
    Officer
    2005-05-28 ~ 2005-12-23
    IIF 27 - Director → ME
  • 10
    DELTA HEALTHCARE INTERNATIONAL LTD
    12599135
    7/8 Swanbridge Park, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-24
    Officer
    2020-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLEBOND LIMITED
    06962597
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    279,585 GBP2024-03-31
    Officer
    2009-09-25 ~ 2009-09-30
    IIF 6 - Director → ME
    2010-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EAGLETON PROPERTIES LTD
    04020066
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,619,468 GBP2024-06-30
    Officer
    2000-06-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    INTELLIGENT DISPENSING LTD
    15751194
    1st Floor 3 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LOUTH TRADING LIMITED
    07408179
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 15
    NEON DIAGNOSTICS LTD
    07617834
    Unit 7 & 8 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,439,572 GBP2024-09-30
    Officer
    2011-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    RED 8 INVESTMENTS LIMITED
    08966961
    7 & 8 Swanbridge Industrial Park Black Croft Road, Witham, Cm8 3ys, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 17
    SUGUME LTD
    16905683
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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