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.
Valliani, Laila
Valliani, Laila
British businesswoman born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesValliani, Laila
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
24, Bedford Row, London, WC1R 4TQ
Valliani, Laila
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, Astons Road, Northwood, HA6 2LD, United Kingdom
Valliani, Laila
British managing director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 304-306, Northolt Road, South Harrow, Middlesex, HA2 8EF, United Kingdom
Valliani, Laila
British businesswoman born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 6 24, Bedford Row, London, WC1R 4TQ
Mrs Laila Valliani
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19, Astons Road, Northwood, HA6 2LD, United Kingdom
Valliani, Laila
British trader born in March 1957Registered addresses and corresponding companies
IIF 8 1 Sharman House, Old Windmill Road, Crawfordsburn, Bangor, BT19 1XN
- 1 24 Bedford Row, LondonDissolved corporate (1 parent)Officer
2014-02-20 ~ dissolvedIIF 1 - director → ME - 2 24 Bedford Row, LondonDissolved corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 2 - director → ME
- 1 19 Astons Road, Northwood, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2018-11-14 ~ 2019-04-15IIF 4 - director → MEPerson with significant control 2018-11-14 ~ 2019-04-17IIF 7 - Has significant influence or control → OE
- 2HAWKESBAY INVESTMENT CORPORATION LIMITED - 2024-08-16HAWKESBAY SPORTSWEAR LIMITED - 2015-09-10PRICE CHOPPER (UK) LTD - 2014-07-14 3 Alder Gate, Ascot Road, Watford, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2015-10-01 ~ 2019-04-17IIF 6 - director → ME 2013-12-27 ~ 2014-08-01IIF 3 - director → ME
- 3
THE WAFFLE HUT LTD
- nowTURBINE FOODS LIMITED - 2007-05-02 66 Prescot Street, LondonDissolved corporate (2 parents)Officer 2003-06-05 ~ 2003-10-10IIF 8 - director → ME - 4
VM INVESTMENTS LTD
- nowHAWKESBAY & VM INVESTMENTS LTD. - 2021-07-19VM INVESTMENTS LTD - 2017-03-21 Flat 3 21 St. Johns Road, Watford, EnglandCorporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2010-01-08 ~ 2019-04-17IIF 5 - director → ME
