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.
Mr Osman Valli
- British born in April 1959
Mr Osman Valli
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF
IIF 1
- British born in January 1967
Mr Osman Valli
Resident in United Kingdom
Registered addresses and corresponding companies50 Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 2
- British born in January 1957
Mr Osman Valli Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies50 Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 3
- British born in January 1957
Mr Osman Valli
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Valli, Nasim Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mahomed, Osman Valli
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mahomed, Osman Valli
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Osman Valli Mahomed
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Valli, Osman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mahomed, Osman Valli
- British born in April 1959
Mahomed, Nasimbanu Osman Valli
Resident in England
Registered addresses and corresponding companies14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
IIF 22
- British born in April 1959
Mrs Nasimbanu Osman Valli Mahomed
Resident in England
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 23
- British directorRegistered addresses and corresponding companies
Valli, Osman
14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
IIF 24
- 1
ARISTOCRATE DISTRIBUTORS LIMITED
0197472550 Woodgate, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,010,272 GBP2024-04-30Officer~ nowIIF 22 - Director → MEIIF 8 - Director → ME~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE2016-04-06 ~ 2016-04-16IIF 3 - Has significant influence or control → OE - 2
ARISTOCRATE INVESTMENTS LIMITED
0279199250 Woodgate, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)566,328 GBP2025-02-28Officer1993-02-19 ~ 2021-08-11IIF 7 - Director → ME1993-02-19 ~ nowIIF 9 - Director → ME1993-02-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 3
CHUNKY CHICKEN (WORLDWIDE) LIMITED
0761832150 Woodgate, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)70,437 GBP2017-04-30Officer2011-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4
CHUNKY DISTRIBUTION LIMITED
0763142950 Woodgate, LeicesterDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)149,267 GBP2017-04-30Officer2011-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
NASIM'S LIMITED
1238510750 Woodgate, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2025-01-31Officer2020-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6C/o 50 Woodgate, LeicesterActive Corporate (7 parents)Equity (Company account)-1,777,172 GBP2024-04-30Officer2005-05-04 ~ 2008-11-01IIF 18 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7
SOLARMATCH LIMITED
0340771450 Woodgate, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)458,214 GBP2024-04-30Officer1997-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE2016-04-06 ~ 2021-08-11IIF 2 - Has significant influence or control → OE - 8Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, UkDissolved Corporate (3 parents)Officer2003-12-05 ~ dissolvedIIF 19 - Director → MEIIF 6 - Director → ME2004-01-29 ~ dissolvedIIF 24 - Secretary → ME
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