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.
Vali, Sajid Musa
- 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 195 Claremont Road, Forest Gate, London, E7 0QA
IIF 2 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 6Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, PR1 7JD, England
IIF 7
- 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 8
- 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 9
- British director born in May 1982
Vali, Sajid Musa
Resident in England
Registered addresses and corresponding companies - 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 1286f, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 1395 Claremont Road, Forest Gate, London, E7 0QA
IIF 1495 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 1595, Claremont Road, London, E7 0QA, England
IIF 1695, Claremont Road, London, Greater London, E7 0QA, England
IIF 1795, Claremont Road, London, London, E7 0QA, United Kingdom
IIF 18311, High Road, Loughton, Essex, IG10 1AH
IIF 19
- 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 6 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 5 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 8 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 19 - 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 10 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 9 - Director → ME - 6
M & Z HOLDINGS LIMITED
1346874595 Claremont Road Forest Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 2 - Director → ME - 8
PEARSON BOLT LIMITED
09833366152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2015-11-16 ~ 2019-11-19IIF 11 - Director → ME - 9
S & S ESTATES MANAGEMENT LTD
0583959795 Claremont Road, Forest Gate, LondonActive Corporate (2 parents)Officer2006-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 1 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 18 - 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 7 - 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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