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

Valera, Kaushik Natvarlal

    Related profiles found in government register
  • Valera, Kaushik Natvarlal
    British director 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Valera, Kaushik Natvarlal
    British financial consultant born in June 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Valera, Kaushik Natvarlal
    British real estate asset management born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17
  • Valera, Kaushik Natvarlal
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • Valera, Kaushik Natvarlal

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    262,269 GBP2023-11-30
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    666 GBP2022-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,465 GBP2023-08-31
    Officer
    2007-08-13 ~ now
    IIF 13 - Director → ME
    2007-08-13 ~ now
    IIF 22 - 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
  • 4
    144 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,360 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -240,205 GBP2023-10-31
    Officer
    2007-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    102,826 GBP2023-07-31
    Officer
    2007-07-16 ~ now
    IIF 9 - Director → ME
    2007-07-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 17 - LLP Designated Member → ME
  • 9
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,562 GBP2023-05-31
    Officer
    2016-04-11 ~ now
    IIF 2 - Director → ME
    2016-04-11 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 16 - LLP Member → ME
  • 11
    144 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,884 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    144 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100,614 GBP2023-07-31
    Officer
    2007-07-16 ~ now
    IIF 10 - Director → ME
    2007-07-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    322,583 GBP2023-08-31
    Officer
    2014-08-21 ~ now
    IIF 6 - Director → ME
    2014-08-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 15
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    93,931 GBP2023-05-31
    Officer
    2013-05-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    144 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,609,931 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    283,379 GBP2023-06-30
    Officer
    2006-06-13 ~ now
    IIF 11 - Director → ME
    2006-06-13 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    144 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    262,269 GBP2023-11-30
    Officer
    ~ 2000-08-01
    IIF 19 - Secretary → ME

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