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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 Mohamed Ali Vali

    Related profiles found in government register
  • Mr Mohamed Ali Vali
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Vali, Mohamed Ali
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 3 IIF 4
  • Vali, Mohamed Ali
    British technology manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Vali, Mohamed Ali
    born in April 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Bluecrest House, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BLUECREST CAPITAL MANAGEMENT LLP
    - now OC339259 LP007055... (more)
    BLUECREST CAPITAL LLP - 2008-12-01
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (252 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2014-07-01
    IIF 6 - LLP Member → ME
  • 2
    LOGICALI GROUP LTD
    14650812
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -962 GBP2024-02-29
    Officer
    2023-02-09 ~ now
    IIF 4 - Director → ME
  • 3
    VALI ENTERPRISES LTD
    14647186
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -320 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    VALI HOLDINGS LIMITED
    13118557
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.