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.
Mr Sajid Musa Vali
- British born in May 1982
Mr Sajid Musa Vali
Resident in England
Registered addresses and corresponding companies86f, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 195 Claremont Road, Forest Gate, London, E7 0QA
IIF 295 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 395, Claremont Road, London, E7 0QA, England
IIF 4 IIF 595, Claremont Road, London, Greater London, E7 0QA, England
IIF 695, Claremont Road, London, London, E7 0QA, United Kingdom
IIF 7311, High Road, Loughton, Essex, IG10 1AH
IIF 8
- British born in May 1982
Vali, Sajid Musa
Resident in England
Registered addresses and corresponding companies95 Claremont Road, Forest Gate, London, E7 0QA
IIF 9 IIF 1095 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 1195, Claremont Road, London, E7 0QA, England
IIF 12 IIF 1395, Claremont Road, London, Greater London, E7 0QA, England
IIF 14Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, PR1 7JD, England
IIF 15
- British british born in May 1982
Vali, Sajid Musa
Resident in England
Registered addresses and corresponding companies95 Claremont Road, Forest Gate, London, E7 0QA, United Kingdom
IIF 16
- British chairperson born in May 1982
Vali, Sajid Musa
Resident in England
Registered addresses and corresponding companiesFlat 2, 59, Greatorex Street, London, E1 5NP, England
IIF 17
- British director born in May 1982
Vali, Sajid Musa
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Vali, Sajid Musa
Resident in United Kingdom
Registered addresses and corresponding companies95, Claremont Road, Forest Gate, London, E7 0QA, United Kingdom
IIF 20
- 186f Greenfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,939 GBP2024-03-31Officer2022-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 295 Claremont Road, London, EnglandActive Corporate (1 parent)Equity (Company account)26,678 GBP2024-11-30Officer2020-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3311 High Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)1,122,677 GBP2021-09-30Officer2010-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 486f Greenfield Road, London, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,748 GBP2019-04-30Officer2018-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 595 Claremont Road Forest Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,335,857 GBP2024-06-30Officer2021-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 695 Claremont Road, Forest Gate, LondonActive Corporate (5 parents)Equity (Company account)1,065,482 GBP2024-10-31Officer2021-07-29 ~ nowIIF 9 - Director → ME
- 795 Claremont Road, Forest Gate, LondonActive Corporate (2 parents)Equity (Company account)221,096 GBP2024-06-30Officer2006-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 895 Claremont Road, London, EnglandActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 9128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)-6,712 GBP2024-12-31Officer2020-11-15 ~ nowIIF 15 - Director → ME
- 1158 High Street, Pinner, Middx, EnglandActive Corporate (1 parent)Equity (Company account)4,537 GBP2024-09-30Officer2018-08-02 ~ nowIIF 20 - Director → ME
- 1Bush & Company Accountants, 699b High Road, Leyton, LondonDissolved Corporate (2 parents)Officer2016-04-20 ~ 2016-07-12IIF 17 - Director → ME
- 2152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)19,298 GBP2021-10-31Officer2015-11-16 ~ 2019-11-19IIF 19 - Director → ME
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