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.
Valli, Imtiaz
- British Registered addresses and corresponding companies
Valli, Imtiaz
- British company directorRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 3
- British company secretaryRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 4
- British property developmentRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 5
- Registered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 6
- British born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT, England
IIF 19
- British director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British property investor & developmen born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 23
- British sales born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British sales finance born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 27
- British born in October 1968
Valli, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Flatt Way, Dewsbury, West Yorkshire, WF12 7TE, United Kingdom
IIF 28
- British born in October 1968
Mr Imtiaz Valli
Resident in England
Registered addresses and corresponding companiesUnit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
IIF 29
- 1
ADHAN DEVELOPMENTS LIMITED
04756509Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (4 parents)Officer2003-05-07 ~ 2005-09-14IIF 17 - Director → ME2003-05-07 ~ 2006-06-26IIF 2 - Secretary → ME - 2
ADHAN HOMES LTD
05345989Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents)Officer2005-01-28 ~ 2006-06-26IIF 3 - Secretary → ME - 3
ADHAN INVESTMENTS LTD
05458190Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents)Officer2005-05-20 ~ 2006-06-26IIF 1 - Secretary → ME - 4
ADHAN PROPERTIES LTD
05536925Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents, 1 offspring)Officer2005-08-15 ~ 2006-06-26IIF 4 - Secretary → ME - 5
CHAMBERS REAL ESTATES (UK) LIMITED
06869372111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-04-03 ~ 2011-06-01IIF 22 - Director → ME - 6
DIESPEKER (GRP) LIMITED
13627397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24Unit 6, Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (5 parents)Officer2022-03-03 ~ nowIIF 28 - Director → ME - 7
E & M DEVELOPMENTS (YORKSHIRE) LTD
0600475319 Birkdale Road, Dewsbury, West YorkshireDissolved Corporate (4 parents)Officer2006-11-21 ~ 2008-07-01IIF 5 - Secretary → ME - 8
GLOBAL INFRASTRUCTURE INVESTMENTS LIMITED
077184981st Floor, 6 Appleton Court, Wakefield, EnglandDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 21 - Director → ME - 9
HANNAH ESTATES LTD
05545423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2020-09-11Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 10
HANNAH INVESTMENTS (UK) LIMITED
05634759Suite 2 1st Floor, 6 Appleton Court, Wakefield, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2005-11-24 ~ dissolvedIIF 18 - Director → ME - 11
HANNAH LAND INVESTMENTS LIMITED
06469657111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2008-01-10 ~ 2011-05-05IIF 24 - Director → ME - 12
HANNAHZ LIMITED
07518920111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-05-05IIF 20 - Director → ME - 13
MPS CLEANING LIMITED
04900332Omega House, Richmond Row, LiverpoolDissolved Corporate (4 parents)Officer2007-12-21 ~ 2011-09-26IIF 7 - Director → ME - 14
OMEGA (F.M.) LIMITED
06521027Insolvency (Case 1) In administration
Administration started on 2011-07-26
Administration ended on 2012-07-11Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (6 parents)Officer2008-03-03 ~ 2011-03-16IIF 26 - Director → ME - 15
OMEGA FACILITIES MANAGEMENT LIMITED
06521317Omega House 147-161 Richmond Row, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-03-03 ~ 2011-06-01IIF 12 - Director → ME - 16MOTOR STOP AUTOCENTRE LIMITED - 2017-10-056 Appleton Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2017-10-06 ~ 2018-11-01IIF 14 - Director → ME
- 17RESIDENTIAL HOMES UK LTD - now
ADHAN HOMES (UK) LTD
- 2012-04-19 05416902Glenfield Park, Philips Road, Blackburn, LancashireActive Corporate (8 parents)Officer2005-04-07 ~ 2005-09-14IIF 16 - Director → ME2005-04-07 ~ 2006-06-26IIF 6 - Secretary → ME - 18
SERBHIS HANNAH (MIDLANDS) LIMITED
06469667Omega House, 147-161 Richmond, Road, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-10 ~ 2011-09-26IIF 13 - Director → ME - 19
SERBHIS HANNAH (NORTH) LIMITED
06469679Omega House, 147-161 Richmond, Road, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-10 ~ 2011-09-26IIF 8 - Director → ME - 20
SERBHIS HANNAH (SOUTH) LIMITED
06423410Omega House, 147-161 Richmond Row, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-11-09 ~ dissolvedIIF 10 - Director → ME - 21
SERBHIS HANNAH LIMITED
06275957Insolvency (Case 1) In administration
Administration started on 2009-11-23
Administration ended on 2010-11-08The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 11 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2015-05-05
Administration ended on 2016-10-04Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (6 parents)Officer2007-06-12 ~ 2015-04-21IIF 27 - Director → ME2015-04-23 ~ 2015-04-27IIF 19 - Director → ME2015-05-05 ~ dissolvedIIF 15 - Director → ME - 23WIRRAL CLEAN LIMITED - now
OMEGA EVENTS MANAGEMENT LIMITED
- 2021-10-25 067481776 St Martins Court, Hindley, Wigan, United KingdomDissolved Corporate (5 parents)Officer2008-11-13 ~ 2011-10-01IIF 9 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2020-03-20No 6 12 O'clock Court, 21 Attercliffe Road, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 25 - Director → ME
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