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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

Mr Ali Liaqut Dalvi

    Related profiles found in government register
  • Mr Ali Liaqut Dalvi
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, River Road, Barking, Essex, IG11 0DG, England

      IIF 1
  • Mr Liaqut Ali Dalvi
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Thames Road, Barking, London, Essex, IG11 0HZ, United Kingdom

      IIF 2
  • Dalvi, Liaqut Ali
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Thames Road, Barking, London, Essex, IG11 0HZ, United Kingdom

      IIF 3
  • Mr Liaqat Ali Dalvi
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 07725328 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Dalvi, Liaqat Ali
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 07725328 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ALIYAA LIMITED
    14983328
    2a Thames Road, Barking, London, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    ROMFORD ROAD PROPERTY LTD
    11244162
    364-368 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-09 ~ 2018-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TRADE TEXTILES LTD
    07725328
    4385, 07725328 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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