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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valliani, Hakam

    Related profiles found in government register
  • Valliani, Hakam
    British chartered accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bedford Row, London, WC1R 4TQ

      IIF 1 IIF 2

    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 3

    • 3 Alder Gate, Ascot Road, Watford, WD18 8AT, England

      IIF 4

    • Flat 3, 21 St. Johns Road, Watford, WD17 1PW, England

      IIF 5
  • Valliani, Hakam
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 19, Astons Road, Northwood, HA6 2LD, United Kingdom

      IIF 6
  • Valliani, Hakam
    British company director born in June 1948

    Registered addresses and corresponding companies

    • 20 New Henry Street, Leicester, Leicestershire, LE3 5AP

      IIF 7
  • Valliani, Hakam
    British director born in June 1948

    Registered addresses and corresponding companies

    • 6 St Martins, Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 8
  • Valliani, Hakam
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 9
  • Mr Hakam Valliani
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bedford Row, London, WC1R 4TQ

      IIF 10

    • 19, Astons Road, Northwood, HA6 2LD, United Kingdom

      IIF 11

    • 3 Alder Gate, Ascot Road, Watford, WD18 8AT, England

      IIF 12

    • Flat 3, 21 St. Johns Road, Watford, WD17 1PW, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    URBAN DIVA LTD - 2014-11-07
    AL-FALAH FOODS LTD - 2011-08-09
    JUST DESSERTS (CAFE) LTD - 2009-09-29
    24 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-04-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    19 Astons Road, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-11-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    HAWKESBAY INVESTMENT CORPORATION LIMITED - 2024-08-16
    HAWKESBAY SPORTSWEAR LIMITED - 2015-09-10
    PRICE CHOPPER (UK) LTD - 2014-07-14
    3 Alder Gate, Ascot Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-04-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    SUPERPRICE RETAIL LIMITED - 2005-08-15
    1 Kings Avenue, Winchmore Hill, London
    Corporate (4 parents)
    Officer
    2005-08-01 ~ now
    IIF 8 - director → ME
  • 5
    HAWKESBAY & VM INVESTMENTS LTD. - 2021-07-19
    VM INVESTMENTS LTD - 2017-03-21
    Flat 3 21 St. Johns Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HAWKESBAY INVESTMENT CORPORATION LIMITED - 2024-08-16
    HAWKESBAY SPORTSWEAR LIMITED - 2015-09-10
    PRICE CHOPPER (UK) LTD - 2014-07-14
    3 Alder Gate, Ascot Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-03 ~ 2015-09-30
    IIF 2 - director → ME
    2012-11-19 ~ 2012-11-20
    IIF 3 - director → ME
  • 2
    A QUID OR TWO LTD - 2007-08-23
    24 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-02 ~ 2007-03-04
    IIF 7 - director → ME
  • 3
    HAWKESBAY & VM INVESTMENTS LTD. - 2021-07-19
    VM INVESTMENTS LTD - 2017-03-21
    Flat 3 21 St. Johns Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2012-01-02 ~ 2012-11-26
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.