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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

Valera, Kaushik Natvarlal

    Related profiles found in government register
  • Valera, Kaushik Natvarlal

    Registered addresses and corresponding companies

    • 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, England

      IIF 1

    • 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 2
  • Valera, Kaushik Natvarlal
    British

    Registered addresses and corresponding companies
  • Valera, Kaushik Natvarlal
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom

      IIF 9

    • 144, Wembley Hill Road, Wembley, HA9 8EW, United Kingdom

      IIF 10
  • Valera, Kaushik Natvarlal
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 144 Wembley Hill Road, Wembley Hill Road, Middlesex, Wembley, HA9 8EW, United Kingdom

      IIF 11

    • 144, 144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 12

    • 144, Wembley Hill Road, Wembley, HA9 8EW, England

      IIF 13

    • 144, Wembley Hill Road, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 14

    • 144 Wembley Hill Road, Wembley, Middlesex, HA9 8EW

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, England

      IIF 23 IIF 24 IIF 25

    • 144, Wembley Hill Road, Wembley, Middlesex, HA9 8EW, United Kingdom

      IIF 26
  • Mr Kaushik Natvarlal Valera
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADPLOT LIMITED
    02193472
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1992-11-13) ~ now
    IIF 22 - Director → ME
    (before 1992-11-13) ~ 2000-08-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 2
    BRAEMAR REALTY LIMITED
    10224154
    144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 3
    BYFLEET INVESTMENTS LIMITED
    06341718
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-13 ~ now
    IIF 20 - Director → ME
    2007-08-13 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    CARDIFF MOTORS LIMITED
    10624680
    144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHANCERY COURT INVESTMENTS LIMITED
    10332927
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOXFORD SECURITIES LIMITED
    06388565
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    FINSBURY PARK PROPERTY LIMITED
    06313044
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ now
    IIF 16 - Director → ME
    2007-07-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FROGNAL PARTNERS LLP
    OC396983
    61 Culver Grove, Stanmore
    Active Corporate (11 parents)
    Officer
    2014-12-09 ~ now
    IIF 10 - LLP Designated Member → ME
  • 9
    KILMARNOCK LEISURE LIMITED
    10116200
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-04-11 ~ now
    IIF 12 - Director → ME
    2016-04-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    MRUV PARTNERS LLP
    OC426717
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 9 - LLP Member → ME
  • 11
    REAL CAPITAL ASSET LIMITED
    10699080
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SATHY VALERA INVESTMENTS LIMITED
    07018609
    144 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SEA MILLS PROPERTY LIMITED
    06313086
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ now
    IIF 17 - Director → ME
    2007-07-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ST. ANN'S INVESTMENTS LIMITED
    09185338
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 25 - Director → ME
    2014-08-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 15
    STOCK TRADING COMPANY LIMITED
    03327199 07391073
    116 Sussex Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-04 ~ 2006-11-01
    IIF 21 - Director → ME
    1997-03-04 ~ 2006-09-01
    IIF 6 - Secretary → ME
  • 16
    TORQUAY LEISURE LIMITED
    08547277
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    VALERA HOLDINGS LIMITED
    13861308
    144 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    WEMBLEY PROPERTY LIMITED
    05845631
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2006-06-13 ~ now
    IIF 18 - Director → ME
    2006-06-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE

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