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.
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Mr Subhash Jatulal Valani
Mr Subhash Jatulal Valani
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Namton Drive, Croydon, Surrey, Uk, CR7 6EP, United Kingdom
Mr Subhash Valani
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Subash Jatulal Valani
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 4 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, England
Valani, Subhash Jatulal
British director born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Namton Drive, Croydon, Surrey, Uk, CR7 6EP, United Kingdom
Valani, Subhash
British consultant born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Namton Drive, Thornton Heath, CR7 6EP, United Kingdom
Valani, Subhash
British self employed born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, United Kingdom
Valani, Subhash Jatulal
British company director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 8 12, Namton Drive, Thornton Heath, Surrey, CR7 6EP, England
Valani, Subhash Jatulal
British consultant born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 9 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
- 1 12 Namton Drive, Thornton Heath, Surrey, United KingdomCorporate (2 parents)Equity (Company account)-12,625 GBP2023-10-31Officer
2017-10-27 ~ nowIIF 7 - director → MEPerson with significant control 2017-10-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 12 Namton Drive, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)2,760 GBP2018-11-30Officer 2015-01-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 12 Namton Drive, Croydon, Surrey, Uk, United KingdomCorporate (2 parents)Equity (Company account)-13,615 GBP2023-11-30Officer 2017-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2017-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Beaufort Court Admirals Way Docklands, London, United KingdomDissolved corporate (1 parent)Officer 2010-08-11 ~ dissolvedIIF 9 - director → ME
- 1 12 Namton Drive, Thornton Heath, United KingdomCorporate (1 parent)Equity (Company account)-5,905 GBP2023-12-31Officer 2016-12-21 ~ 2022-07-25IIF 6 - director → MEPerson with significant control 2016-12-21 ~ 2024-06-04IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
