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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

Valliani, Aly

    Related profiles found in government register
  • Valliani, Aly
    British

    Registered addresses and corresponding companies
    • 20 New Henry Street, Leicester, LE3 5AP

      IIF 1
    • 6 St Martins, Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 2
  • Valliani, Aly
    British business

    Registered addresses and corresponding companies
    • 20 New Henry Street, Leicester, LE3 5AP

      IIF 3
    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 4 IIF 5
    • 6 St Martins, Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 6
  • Valliani, Aly
    British business born in December 1980

    Registered addresses and corresponding companies
    • 20 New Henry Street, Leicester, LE3 5AP

      IIF 7
  • Valliani, Aly
    British company director born in December 1980

    Registered addresses and corresponding companies
    • 20 New Henry Street, Leicester, LE3 5AP

      IIF 8
  • Valliani, Aly
    British sales director born in December 1980

    Registered addresses and corresponding companies
    • 20 New Henry Street, Leicester, LE3 5AP

      IIF 9
  • Valliani, Aly
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 24, Bedford Row, London, WC1R 4TQ

      IIF 10
    • 24 Bedford Row,london, Bedford Row, London, WC1R 4TQ, England

      IIF 11
  • Valliani, Aly
    British businessman born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 12
  • Valliani, Aly
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 13
    • 304-306, Northolt Road, South Harrow, Middlesex, HA2 8EF, United Kingdom

      IIF 14
    • 3 Alder Gate, Ascot Road, Watford, WD18 8AT, England

      IIF 15
  • Valliani, Aly
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 304-306, Northolt Road, South Harrow, Middlesex, HA2 8EF

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AL-FALAH HALAL FOODS LTD
    05711443
    Qib (uk) Plc., 43 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2006-03-02
    IIF 7 - Director → ME
    2007-12-01 ~ 2009-02-01
    IIF 4 - Secretary → ME
    2006-03-01 ~ 2007-06-01
    IIF 3 - Secretary → ME
  • 2
    BLACKBERRY DESIGN LIMITED
    05068100
    50 Woodgate, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    HAMILTON CARHARTT MFG LTD - now
    URBAN DIVA LTD - 2014-11-07
    AL-FALAH FOODS LTD - 2011-08-09
    JUST DESSERTS (CAFE) LTD
    - 2009-09-29 06145875
    24 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-06-01
    IIF 8 - Director → ME
    2007-03-08 ~ 2009-02-01
    IIF 5 - Secretary → ME
  • 4
    HAWKESBAY INVESTMENTS UK LTD
    - now 08299063
    HAWKESBAY INVESTMENT CORPORATION LIMITED
    - 2024-08-16 08299063
    HAWKESBAY SPORTSWEAR LIMITED
    - 2015-09-10 08299063
    PRICE CHOPPER (UK) LTD
    - 2014-07-14 08299063
    3 Alder Gate, Ascot Road, Watford, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-27 ~ 2014-02-20
    IIF 10 - Director → ME
    2015-08-20 ~ 2016-04-06
    IIF 11 - Director → ME
    2012-11-20 ~ 2012-11-20
    IIF 13 - Director → ME
    2025-07-07 ~ 2025-08-01
    IIF 15 - Director → ME
  • 5
    OCEAN AVENUE INVESTMENT AND TRADING CO. LTD
    05055751
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-02 during the appointment or period of control
    Commencement of winding up on 2007-03-21 during the appointment or period of control
    Conclusion of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    POUND OR TWO LIMITED
    - now 06080319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-14
    Commencement of winding up on 2009-06-15
    Conclusion of winding up on 2010-01-19
    Dissolved on 2014-12-17
    A QUID OR TWO LTD
    - 2007-08-23 06080319
    24 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2009-04-01
    IIF 12 - Director → ME
  • 7
    THE WAFFLE HUT LTD
    - now 04788486
    Insolvency (Case 1) In administration
    Administration started on 2012-11-26
    Administration ended on 2013-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-05
    Dissolved on 2015-06-06
    TURBINE FOODS LIMITED
    - 2007-05-02 04788486
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-12 ~ 2007-06-01
    IIF 9 - Director → ME
    2003-06-05 ~ 2008-06-01
    IIF 1 - Secretary → ME
  • 8
    VM CORP. LTD
    - now 06796547
    Insolvency (Case 1) In administration
    Administration started on 2012-11-26 during the appointment or period of control
    Administration ended on 2013-03-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-05 during the appointment or period of control
    Dissolved on 2015-06-06 during the appointment or period of control
    POUND OR 2 & A BIT MORE LIMITED - 2009-08-08
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 16 - Director → ME
  • 9
    VM INVESTMENTS LTD - now
    HAWKESBAY & VM INVESTMENTS LTD. - 2021-07-19
    VM INVESTMENTS LTD
    - 2017-03-21 07120280
    Flat 3 21 St. Johns Road, Watford, England
    Active Corporate (7 parents)
    Officer
    2010-01-08 ~ 2012-11-26
    IIF 14 - Director → ME

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