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, Dilaver
- British Registered addresses and corresponding companies
Valli, Dilaver
- Registered addresses and corresponding companies
Valli, Dilaver
1st Floor, Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 3
- Registered addresses and corresponding companies
Valli, Parveen
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 4
- Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 5
- British born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 6
- British manager born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 7
- British managing director born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 8
- British born in February 1956Registered addresses and corresponding companies
Perveen Dilaver Valli
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 9
- British born in June 1951
Valli, Dilaver
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
IIF 101st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 117, Albert Road, Bolton, BL1 5HE, England
IIF 12 IIF 137, Albert Road, Bolton, BL1 5HE, United Kingdom
IIF 14 IIF 157 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 16 IIF 17 IIF 18 (more)(less)9, Albert Road, Bolton, BL1 5HE, England
IIF 25Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 26Bolton Muslim Girls School, Swan Lane, Bolton, BL3 6TQ, England
IIF 27Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 28Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 29Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 30Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 31Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 32Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 33Chandler House, 5 Talbot Road, Leyland Preston, Lancashire, PR25 2ZF
IIF 343rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 35
- British born in June 1961
Mr Dilaver Valli
Resident in England
Registered addresses and corresponding companies1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
IIF 36
- British born in June 1951
Mr Dilaver Valli
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
IIF 37 IIF 38 IIF 397, Albert Road, Bolton, BL1 5HE, England
IIF 40Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 41Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 42Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 43Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 44Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 45Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 4650, Princes Street, Ipswich, IP1 1RJ, England
IIF 47
- 1
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ACRESDALE INVESTMENTS LIMITED
11249224Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 14 - Director → ME - 3
- 4
BHARUCHI VAHORA ASSOCIATION (NW-UK)
144453237 Albert Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 40 - Has significant influence or control → OE - 5
BIRKDALE ALLEN ST LTD
13116601Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 26 - Director → ME - 6
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990Unity House, Fletcher Street, Bolton, LancashireActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Has significant influence or control → OE - 7MANCHESTER MUSLIM HERITAGE CENTRE - 2005-08-31British Muslim Heritage Centre, College Road, Whalley Range, Manchester, LancsActive Corporate (29 parents)Officer2006-05-01 ~ 2017-11-01IIF 18 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2014-01-22 during the appointment or period of controlNEW ICT SOLUTIONS LIMITED - 2009-05-19NEWREACH INNOVATIONS LIMITED - 2008-03-14TED TECHNOLOGIES LIMITED - 2008-01-21Chandler House, 5 Talbot Road, Leyland Preston, LancashireDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 34 - Director → ME - 9
FRANCO'S BAKERY 2003 LIMITED
04657892Unity House, Fletcher Street, BoltonActive Corporate (10 parents)Officer2016-01-01 ~ nowIIF 31 - Director → ME2025-05-01 ~ nowIIF 6 - Director → ME2003-02-05 ~ 2003-02-12IIF 5 - Secretary → ME2003-05-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FRASER MORGAN (ALLEN STREET) LIMITED
112776283rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2025-10-30 ~ nowIIF 35 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-02-27 during the appointment or period of control
Administration ended on 2010-03-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2013-11-22 during the appointment or period of control49 Peter Street, ManchesterDissolved Corporate (12 parents)Officer2008-02-13 ~ dissolvedIIF 23 - Director → ME - 12Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-02-21 ~ dissolvedIIF 17 - Director → ME
- 13
HARMONY BAKES LTD
17044744Unity House, Fletcher Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 14
HEATON DEVELOPMENTS LIMITED
05764174Ground Floor, Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 29 - Director → ME2006-06-15 ~ 2008-04-01IIF 20 - Director → ME2015-07-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Has significant influence or control → OE2016-07-01 ~ 2018-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15EUROWEAR LIMITED - 2008-11-04JAI KRISHNA LIMITED - 2008-10-241st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (10 parents)Officer2011-08-31 ~ nowIIF 11 - Director → ME2012-02-01 ~ 2013-10-01IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 38 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE2016-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 16
MIDDLEBROOK INVESTMENTS LIMITED
106454611st Floor, 10 Plane Street, Blackburn, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2022-05-16IIF 15 - Director → MEPerson with significant control2018-06-30 ~ 2022-01-17IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 17
MIDDLEBROOK LIMITED
02799403Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireDissolved Corporate (7 parents)Officer2015-03-01 ~ dissolvedIIF 25 - Director → ME - 18
OLIVE EDUCATIONAL TRUST
13400495Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 44 - Has significant influence or control → OE - 19GDCO 58 LIMITED - 2007-12-28Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 21 - Director → ME
- 20
- 21
RAVENTOP LIMITED
035626931st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Has significant influence or control → OE - 22
SHARPNET LIMITED
06894307Insolvency (Case 1) In administration
Administration started on 2010-05-21 during the appointment or period of control
Administration ended on 2011-05-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of controlCowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, BoltonDissolved Corporate (7 parents)Officer2009-06-01 ~ 2009-06-23IIF 16 - Director → ME2009-08-01 ~ dissolvedIIF 19 - Director → ME - 23
SULPHUR MILLS LIMITED
05405686The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (6 parents, 2 offsprings)Officer2009-09-29 ~ 2009-10-15IIF 24 - Director → ME - 24EUROWEAR LIMITED - 2009-06-05LEISUREWEAR DESIGN LIMITED - 2008-11-04LEISUREWEAR LIMITED - 2008-10-24
QUALITY PROCESSING SERVICES LIMITED
- 2008-10-21 050147531st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (5 parents)Officer2004-01-14 ~ 2008-01-15IIF 7 - Director → ME2011-05-01 ~ 2011-08-31IIF 3 - Secretary → ME - 25
VVUK LTD
11366128Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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