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 Dilaver Valli
- 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 1
- 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 2 IIF 3 IIF 47, Albert Road, Bolton, BL1 5HE, England
IIF 5Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 6Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 7Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 8Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 9Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 10Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 1150, Princes Street, Ipswich, IP1 1RJ, England
IIF 12
- British born in February 1956Registered addresses and corresponding companies
Perveen Dilaver Valli
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 13
- British Registered addresses and corresponding companies
Valli, Dilaver
- 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 161st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 177, Albert Road, Bolton, BL1 5HE, England
IIF 18 IIF 197, Albert Road, Bolton, BL1 5HE, United Kingdom
IIF 20 IIF 217 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 22 IIF 23 IIF 24 (more)(less)9, Albert Road, Bolton, BL1 5HE, England
IIF 31Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 32Bolton Muslim Girls School, Swan Lane, Bolton, BL3 6TQ, England
IIF 33Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 34Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 35Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 36Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 37Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 38Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 39Chandler House, 5 Talbot Road, Leyland Preston, Lancashire, PR25 2ZF
IIF 403rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 41
- British Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 42
- British born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
- 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 45
- Registered addresses and corresponding companies
Valli, Dilaver
1st Floor, Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 46
- Registered addresses and corresponding companies
Valli, Parveen
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 47
- 1
- 2
ACRESDALE INVESTMENTS LIMITED
11249224Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 20 - Director → ME - 3
- 4
BHARUCHI VAHORA ASSOCIATION (NW-UK)
144453237 Albert Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 5 - 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 32 - Director → ME - 6
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990Unity House, Fletcher Street, Bolton, LancashireActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - 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 24 - 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 40 - Director → ME - 9
FRANCO'S BAKERY 2003 LIMITED
04657892Unity House, Fletcher Street, BoltonActive Corporate (10 parents)Officer2025-05-01 ~ nowIIF 44 - Director → ME2016-01-01 ~ nowIIF 37 - Director → ME2003-05-01 ~ nowIIF 15 - Secretary → ME2003-02-05 ~ 2003-02-12IIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
FRASER MORGAN (ALLEN STREET) LIMITED
112776283rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2025-10-30 ~ nowIIF 41 - 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 29 - Director → ME - 12Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-02-21 ~ dissolvedIIF 23 - Director → ME
- 13
HARMONY BAKES LTD
17044744Unity House, Fletcher Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
HEATON DEVELOPMENTS LIMITED
05764174Ground Floor, Unity House, Fletcher Street, Bolton, EnglandActive Corporate (6 parents)Officer2006-06-15 ~ 2008-04-01IIF 26 - Director → ME2015-07-01 ~ nowIIF 35 - Director → ME2015-07-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-10-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 15EUROWEAR LIMITED - 2008-11-04JAI KRISHNA LIMITED - 2008-10-241st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (10 parents)Officer2012-02-01 ~ 2013-10-01IIF 45 - Director → ME2011-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 16
MIDDLEBROOK INVESTMENTS LIMITED
106454611st Floor, 10 Plane Street, Blackburn, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2022-05-16IIF 21 - Director → MEPerson with significant control2018-06-30 ~ 2022-01-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 31 - Director → ME - 18
OLIVE EDUCATIONAL TRUST
13400495Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 9 - 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 27 - Director → ME
- 20
- 21
RAVENTOP LIMITED
035626931st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (10 parents)Officer2022-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - 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 22 - Director → ME2009-08-01 ~ dissolvedIIF 25 - 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 30 - 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 43 - Director → ME2011-05-01 ~ 2011-08-31IIF 46 - Secretary → ME - 25
VVUK LTD
11366128Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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