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 companies412, Katherine Road, London, Greater London, E7 8NP, England
IIF 186f, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 295 Claremont Road, Forest Gate, London, E7 0QA
IIF 395 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 495, Claremont Road, London, E7 0QA, England
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 companies412, Katherine Road, London, Greater London, E7 8NP, England
IIF 995 Claremont Road, Forest Gate, London, E7 0QA
IIF 10 IIF 1195 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 1295, Claremont Road, London, E7 0QA, England
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
- 1
AA RUBY E17 LIMITED
1401130795 Claremont Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AAKV PROPERTIES LIMITED
1304420395 Claremont Road, London, EnglandActive Corporate (1 parent)Officer2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLAREMONT ESTATES LONDON LTD
07364098311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
CORSO JACOBS LONDON LTD
1128615186f Greenfield Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GREATOREX PROPERTIES LTD
10135406Bush & Company Accountants, 699b High Road, Leyton, LondonDissolved Corporate (4 parents)Officer2016-04-20 ~ 2016-07-12IIF 17 - Director → ME - 6
M & Z HOLDINGS LIMITED
1346874595 Claremont Road Forest Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-21 ~ 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% → OE - 7
M & Z PROPERTIES LIMITED
0341285995 Claremont Road, Forest Gate, LondonActive Corporate (9 parents)Officer2021-07-29 ~ nowIIF 10 - Director → ME - 8
PEARSON BOLT LIMITED
09833366152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2015-11-16 ~ 2019-11-19IIF 19 - Director → ME - 9
S & S ESTATES MANAGEMENT LTD
0583959795 Claremont Road, Forest Gate, LondonActive Corporate (2 parents)Officer2006-06-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANDAL BLOOM LTD
16568838412 Katherine Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-07-08 ~ 2026-03-23IIF 9 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 11
SB CABLE ST LTD
13209551128 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 - 12
SKYHIGH INVESTMENTS LTD
13021561Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 15 - Director → ME - 13
VALI & CO (LONDON) LIMITED
1149701658 High Street, Pinner, Middx, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 20 - Director → ME
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