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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

Nackvi, Shezi

    Related profiles found in government register
  • Nackvi, Shezi
    British

    Registered addresses and corresponding companies

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 1
  • Nackvi, Shezi

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 2
  • Nackvi, Shezi
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 3

    • 1 Connaught House, Mount Row, London, W1K 3RA, England

      IIF 4

    • 174 Campden Hill Road, London, W8 7AN

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9 IIF 10

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 11

    • Flat Lg3, 17 Airlie Gardens, Campden Hill Road, London, W8 7AS

      IIF 12

    • Annex Mount Apollo, Mounts Hill, Winkfield, Windsor, SL4 4RH, England

      IIF 13 IIF 14

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 15

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 16

    • The Annexe Ghar, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, United Kingdom

      IIF 17
  • Mr Shezi Nackvi
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bowyer Walk, Ascot, SL5 8QS, England

      IIF 18

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 19 IIF 20

    • Mount Apollo, Mounts Hill, Windsor, SL4 4RH, England

      IIF 21

    • The Annexe / Winkfield Lodge, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 22

    • The Annexe, Hatchet Lane, Winkfield, Windsor, SL4 2EG, England

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AMBER ENTERTAINMENT (HOLDINGS) LIMITED
    06918680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-09-13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-29 ~ 2011-02-23
    IIF 12 - Director → ME
  • 2
    APIRO CAPITAL ADVISORS (UK) LIMITED
    09672033
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APOLLO ESTATES LIMITED
    03595727
    Mount Apollo, Mounts Hill, Windsor, England
    Active Corporate (9 parents)
    Officer
    1998-07-09 ~ now
    IIF 15 - Director → ME
    1998-07-09 ~ 2014-04-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    BIONDA CASTANA MILANO LIMITED
    - now 05357564
    Insolvency (Case 1) In administration
    Administration started on 2016-09-28
    Administration ended on 2017-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-10
    Dissolved on 2020-07-17
    STRUT SHOES LIMITED - 2007-01-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-17 ~ 2016-07-12
    IIF 4 - Director → ME
  • 5
    BROOK ESTATES LIMITED
    - now 03586304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    BROOK ESTATES PLC
    - 2005-03-01 03586304
    30 Saint James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CAVENDISH SHIPPING LIMITED
    - now 03982461
    VALECARD LIMITED - 2000-05-17
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-10-03 ~ 2021-07-09
    IIF 13 - Director → ME
  • 7
    CLOSE FIVE LIMITED
    - now 02798698
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED
    - 2017-05-04 02798698
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 14 - Director → ME
  • 8
    CLOSE THREE LIMITED
    - now 02874859
    DALLAH ALBARAKA (UK) LIMITED
    - 2017-05-04 02874859
    HALLSTRATA LIMITED - 1993-12-31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2021-07-09
    IIF 17 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    1999-07-09 ~ 2019-08-01
    IIF 6 - Director → ME
  • 10
    MAKKAH KAFFAN COMPANY LIMITED
    10533185
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    OTAZU UK LIMITED - now
    OREXIS LIMITED
    - 2007-10-23 04612175
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-12-10
    IIF 8 - Director → ME
  • 12
    PENINVEST LIMITED
    05121936
    4 Bowyer Walk, Ascot, England
    Active Corporate (5 parents)
    Officer
    2004-05-07 ~ now
    IIF 3 - Director → ME
    2016-12-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    PENINVEST PARTNERS LIMITED
    11616368
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    SAMAHA TRADING (UK) LIMITED
    - now 01907671
    AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
    SPURCHANCE LIMITED - 1985-07-11
    3rd Floor 52 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 15
    TERMCONTROL PROPERTY MANAGEMENT LIMITED
    02833471
    13 Crescent Place, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    1995-11-30 ~ 2003-08-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.