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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

Fani, Shaheen

    Related profiles found in government register
  • Fani, Shaheen
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1
  • Fani, Shaheen
    British british born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Nursery Avenue, London, N3 2RD, England

      IIF 2
  • Fani, Shaheen
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Nursery Avenue, London, N3 2RD, England

      IIF 3
  • Fani, Shaheen
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 4
    • Craigower, St. Andrew's Close, London, N12 8BA, England

      IIF 5 IIF 6
    • Craigower, St. Andrew's Close, London, N12 8BA, United Kingdom

      IIF 7
  • Fani, Shaheen
    British self employed born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Fani, Shaheen
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6, Nursery Avenue, London, N3 2RD, England

      IIF 9
  • Mr Shaheen Fani
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shaheen Fani
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6 Nursery Avenue, London, N3 2RD, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    1 PRIORY VILLAS LTD
    15576096
    Craigower, St. Andrew's Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CSSF PROPERTY LIMITED
    09812976
    6 Nursery Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Has significant influence or control OE
    2019-11-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DARWEN PROP CO LTD
    16382536
    Craigower, St. Andrew's Close, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    FANI AND PATEL LTD
    14247805
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HSEA CONSULTANTS LIMITED
    09812923
    455 Whalley New Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 6
    PHOENIX PROPCO LTD
    13614891
    Craigower, St. Andrew's Close, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    SALZA-BRIGHT LIMITED
    08647552
    Craigower, St Andrews Close, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SHABANI LTD
    - now 08257783
    AMALFI INVESTMENTS LIMITED - 2012-12-10
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ 2017-07-17
    IIF 9 - Director → ME
  • 9
    VISHAZ LIMITED
    11160082
    1 Bell Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 17 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.