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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Imtiaz Vali

    Related profiles found in government register
  • Mr Imtiaz Vali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 57, Crawley Road, London, E10 6RJ

      IIF 1
    • 57, Crawley Road, London, E10 6RJ, England

      IIF 2
    • 57, Crawley Road, London, E10 6RJ, United Kingdom

      IIF 3 IIF 4
  • Vali, Imtiaz
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 57, Crawley Road, London, E10 6RJ, England

      IIF 5
    • 57, Crawley Road, London, E10 6RJ, United Kingdom

      IIF 6 IIF 7
    • 61 Crawley Road, Leyton, London, E10 6RJ

      IIF 8 IIF 9
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 10
  • Vali, Imtiaz
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 57, Crawley Road, London, E10 6RJ, United Kingdom

      IIF 11
  • Vali, Imtiaz
    British

    Registered addresses and corresponding companies
    • 61 Crawley Road, Leyton, London, E10 6RJ

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Monega Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 8 - Director → ME
  • 2
    57 Crawley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    619 GBP2024-01-31
    Officer
    2008-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    57 Crawley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    57 Crawley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    57 Crawley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    EPPF SERVICES (UK) LTD - 2023-05-18
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,172,026 GBP2023-10-31
    Officer
    2023-05-16 ~ now
    IIF 10 - Director → ME
Ceased 2
  • 1
    57 Crawley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    619 GBP2024-01-31
    Officer
    2005-02-01 ~ 2008-01-31
    IIF 12 - Secretary → ME
  • 2
    WALTHAM FOREST MENCAP. - 2013-03-26
    WALTHAM FOREST SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-03-06
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-30 ~ 2007-08-31
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.