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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

Gillani, Aly Shamsh

    Related profiles found in government register
  • Gillani, Aly Shamsh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 1 IIF 2

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, Uk

      IIF 3

    • 34, Nutbrook Street, London, SE15 4LE, United Kingdom

      IIF 4

    • C/o Howells & Co, 1a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England

      IIF 5

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 6
  • Gillani, Aly Shamsh
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34, Nutbrook Street, Dulwich, London, SE15 4LE

      IIF 7

    • 34, Nutbrook Street, Dulwich, London, SE15 4LE, United Kingdom

      IIF 8
  • Gillani, Shamsh
    British born in January 1949

    Registered addresses and corresponding companies

    • 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 9 IIF 10 IIF 11
  • Gillani, Shamsh Esmail
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina, Brighton, BN2 5XY, United Kingdom

      IIF 12

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 33, Merton Court, The Strand Brighton Marina Village, Brighton, BN2 5XY, United Kingdom

      IIF 18 IIF 19

    • 33, Merton Court, The Strand Brighton Marina Village, Brighton, East Sussex, BN2 5XY, United Kingdom

      IIF 20
  • Gillani, Shamsh
    British

    Registered addresses and corresponding companies

    • 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 21
  • Gillani, Shamsh Esmail
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33, Merton Court, Brighton Marina Village, Brighton, Sussex, BN2 5XY

      IIF 22 IIF 23
  • Mr Aly Shamsh Gillani
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 24

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 25
  • Mr Praful Patel
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 26
  • Gillani, Shamsh Esmail
    British

    Registered addresses and corresponding companies

    • 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 27 IIF 28

    • Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 29 IIF 30
  • Gillani, Aly
    British

    Registered addresses and corresponding companies

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 31
  • Mr Praful Patel
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 32
  • Mr Praful Patel
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 33
  • Mr Praful Patel
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 34

    • 46-48, Kings Road, Brighton, East Sussex, BN1 1NA, United Kingdom

      IIF 35

    • 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 36

    • 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 37

    • Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 38

    • 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42
  • Patel, Praful
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 43

    • 46-48, Kings Road, Brighton, East Sussex, BN1 1NA, United Kingdom

      IIF 44

    • 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 45

    • Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 46

    • 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • 77, Sutton Road, Seaford, Sussex, BN25 4QH, United Kingdom

      IIF 51
  • Gillani, Shamsh Esmail
    British born in January 1949

    Registered addresses and corresponding companies

    • Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 52
  • Gillani, Shamsh Esmail
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 53

    • Conduit House, Conduit Lane, Hoddesdon, Herts, EN11 8EP, United Kingdom

      IIF 54
  • Mr Praful Patel
    Romanian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, High Street, Brighton, BN2 1RP, England

      IIF 55
  • Patel, Praful
    British born in October 1959

    Registered addresses and corresponding companies

    • 45 Belgrave Road, Seaford, East Sussex, BN25 3EN

      IIF 56
  • Patel, Praful
    Romanian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, High Street, Brighton, BN2 1RP, England

      IIF 57
  • Patel, Praful
    British

    Registered addresses and corresponding companies

    • 44 Victory Mews, Brighton Marina, Brighton, East Sussex, BN2 5XA

      IIF 58

    • 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 59
  • Patel, Praful
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Victoria Mews, Brighton, East Sussex, BN2 5XA

      IIF 60

    • 44 Victory Mews, Brighton Marina, Brighton, East Sussex, BN2 5XA

      IIF 61 IIF 62

    • 44, Victory Mews, Brighton Marina Village, Brighton, East Sussex, BN2 5XA, Uk

      IIF 63

    • 44, Victory Mews, The Strand, Brighton, BN2 5XA, United Kingdom

      IIF 64

    • Beachview Restaurant, 135 Kings Road, Brighton, East Sussex, BN1 2HX, England

      IIF 65

    • 16702667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66
child relation
Offspring entities and appointments 35
  • 1
    AMWELL MEWS LIMITED
    07907474
    1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2013-05-08
    IIF 12 - Director → ME
  • 2
    ANDREW GILLESPIE LLP
    SO301578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-20
    Commencement of winding up on 2014-06-20
    Conclusion of winding up on 2014-07-16
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2014-07-16
    Petition date on 2014-07-16
    Conclusion of winding up on 2015-03-16
    Dissolved on 2015-08-05
    Finlay House 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2010-03-25 ~ 2013-04-05
    IIF 7 - LLP Designated Member → ME
    2007-10-17 ~ 2013-04-05
    IIF 23 - LLP Designated Member → ME
  • 3
    ARRABELLA LIMITED
    06997540
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ARROW XL (SCOTLAND) LIMITED - now
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
    - 2011-10-03 SC093044
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2009-08-21
    IIF 9 - Director → ME
  • 5
    BBM FORTY-SIX LIMITED
    05490174
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 15 - Director → ME
    2006-03-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    BTNPROPERTIES LTD
    16702667 17257760
    4385, 16702667 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-09-08 ~ 2025-12-31
    IIF 66 - Director → ME
  • 7
    CAVERSHAM RESOURCES LIMITED
    03007699
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 14 - Director → ME
    1995-04-06 ~ 1995-12-31
    IIF 29 - Secretary → ME
  • 8
    COUNTRY CLUB AND LEISURE LIMITED
    07101343
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-10 ~ 2010-03-02
    IIF 20 - Director → ME
  • 9
    COUNTRY CLUBS (UK) LIMITED
    07104244
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2010-03-02
    IIF 19 - Director → ME
  • 10
    DISCNEW LIMITED
    03176395
    25 Clinton Place, Seaford, England
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2014-12-12
    IIF 13 - Director → ME
    1996-04-11 ~ 2021-06-16
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST WORD RECORDS LIMITED
    05076712
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ now
    IIF 6 - Director → ME
    2004-03-17 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    G & D MANAGEMENT LIMITED
    07458618
    Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 4 - Director → ME
  • 13
    G & M TRANSPORT (SOUTH EAST) LIMITED
    05251249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-27 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 10 - Director → ME
    2004-12-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    GIFT MIDLAND LTD
    08226645
    67 Uppingham Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 64 - Director → ME
  • 15
    GIMLET ITALIAN FOOD TRADERS LIMITED
    03849049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2019-08-10
    Office 18 Hexagon House, Avenue Four, Station Lane, Witney
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ 2014-01-31
    IIF 63 - Director → ME
  • 16
    GUIDING U 2 JOBS LIMITED
    08145538
    Grangewood Lodge Upper Green, Wimbish, Saffron Walden, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-17 ~ 2016-04-14
    IIF 53 - Director → ME
  • 17
    H R DRINKS LIMITED
    06872256
    31a Avis Way, Newhaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-10-31
    IIF 61 - Director → ME
  • 18
    HALLS OF LEEDS LLP
    OC312651
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    2005-04-08 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 19
    HARP DRINKS LTD
    08036917
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2014-08-22
    IIF 65 - Director → ME
  • 20
    HARP LIQUOR STORES LIMITED
    - now 02923925
    LEASEPANEL COMPANY LIMITED
    - 1994-07-22 02923925
    25 Clinton Place, Seaford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-17 ~ 2021-06-16
    IIF 49 - Director → ME
    1994-05-10 ~ 2021-06-16
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 39 - Has significant influence or control → OE
  • 21
    HARP WINES & SPIRITS LTD
    08829330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2014-01-02 ~ 2026-01-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    JOO SOFT DRINKS LIMITED
    10317522
    Wilson House, 48 Brooklyn Road, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    MED GOURMET BRIGHTON LTD
    11917709
    23 Waterfront, Skara & Emerald, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    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% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    MELCOURT PROPERTIES LIMITED
    03274942
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 2 - Director → ME
    1996-12-09 ~ 2017-11-24
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 25
    ONE SPICE LTD
    14660950
    46-48 Kings Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-14 ~ 2024-09-12
    IIF 35 - Has significant influence or control → OE
  • 26
    PALACE DRINKS LIMITED
    - now 04191638
    HARP MUSIC MANAGEMENT LIMITED
    - 2003-05-08 04191638
    31a Avis Way, Newhaven, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-04-02 ~ 2009-10-31
    IIF 62 - Director → ME
    2001-04-02 ~ 2009-11-04
    IIF 58 - Secretary → ME
  • 27
    RED KREMKA LIMITED
    07072381
    44 Victory Mews, Brighton Marina Village, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 60 - Director → ME
    2009-11-11 ~ 2010-04-01
    IIF 18 - Director → ME
  • 28
    SCOUTING 4 JOBS LIMITED
    08028942
    13 Limes Court Conduit Lane, Hoddesdon, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-13 ~ 2016-04-18
    IIF 54 - Director → ME
  • 29
    SHETLAND TOWAGE LIMITED
    SC057193
    22-24 North Road, Lerwick, Shetland
    Dissolved Corporate (27 parents)
    Officer
    1998-02-19 ~ 2001-03-30
    IIF 30 - Secretary → ME
  • 30
    ST. CRISPIANS RESIDENTS COMPANY (NO.2) LIMITED
    01929670 01882773
    49 Valley Road, Peacehaven, England
    Active Corporate (12 parents)
    Officer
    1991-12-04 ~ 2005-04-03
    IIF 56 - Director → ME
  • 31
    SUNPORT LIMITED
    03403347
    2 St. Aubyns, Hove, England
    Active Corporate (14 parents)
    Officer
    2003-10-01 ~ 2016-10-12
    IIF 17 - Director → ME
    1997-10-01 ~ 1998-04-30
    IIF 52 - Director → ME
    2016-09-10 ~ 2018-01-18
    IIF 3 - Director → ME
    2016-05-27 ~ 2024-01-18
    IIF 51 - Director → ME
    2012-05-31 ~ 2016-05-27
    IIF 1 - Director → ME
    2007-03-21 ~ 2016-10-12
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-11-28 ~ 2023-11-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-18 ~ 2023-09-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-01-18
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    SUSSEX GOURMET LIMITED
    11469935
    9b Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-09-10 ~ 2026-01-26
    IIF 45 - Director → ME
    Person with significant control
    2019-11-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
    - now 03685877
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (118 parents)
    Officer
    2025-12-03 ~ now
    IIF 5 - Director → ME
  • 34
    TIKI BAR LIMITED
    16299823
    2-3 High Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2026-01-26
    IIF 57 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20
    Due to be dissolved on 2016-05-25
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (14 parents)
    Officer
    2004-07-27 ~ 2009-08-21
    IIF 11 - Director → ME

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