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.
Perveen Dilaver Valli
- British born in February 1956Registered addresses and corresponding companies
Perveen Dilaver Valli
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 1
- 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 4
- 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 5
- British Registered addresses and corresponding companies
Valli, Dilaver
- British Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 8
- 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 9 IIF 10 IIF 117, Albert Road, Bolton, BL1 5HE, England
IIF 12Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 13Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 14Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 15Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 16Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 17Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 1850, Princes Street, Ipswich, IP1 1RJ, England
IIF 19
- Registered addresses and corresponding companies
Valli, Dilaver
1st Floor, Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 20
- 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 211st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 227, Albert Road, Bolton, BL1 5HE, England
IIF 23 IIF 247, Albert Road, Bolton, BL1 5HE, United Kingdom
IIF 25 IIF 267 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 27 IIF 28 IIF 29 (more)(less)9, Albert Road, Bolton, BL1 5HE, England
IIF 36Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 37Bolton Muslim Girls School, Swan Lane, Bolton, BL3 6TQ, England
IIF 38Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 39Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 40Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 41Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 42Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 43Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 44Chandler House, 5 Talbot Road, Leyland Preston, Lancashire, PR25 2ZF
IIF 453rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 46
- Registered addresses and corresponding companies
Valli, Parveen
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 47
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- 2
ACRESDALE INVESTMENTS LIMITED
11249224Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 25 - Director → ME - 3
- 4
BHARUCHI VAHORA ASSOCIATION (NW-UK)
144453237 Albert Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 12 - 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 37 - Director → ME - 6
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990Unity House, Fletcher Street, Bolton, LancashireActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - 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 29 - 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 45 - Director → ME - 9
FRANCO'S BAKERY 2003 LIMITED
04657892Unity House, Fletcher Street, BoltonActive Corporate (10 parents)Officer2025-05-01 ~ nowIIF 3 - Director → ME2016-01-01 ~ nowIIF 42 - Director → ME2003-05-01 ~ nowIIF 7 - Secretary → ME2003-02-05 ~ 2003-02-12IIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 46 - 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 34 - Director → ME - 12Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-02-21 ~ dissolvedIIF 28 - Director → ME
- 13
HARMONY BAKES LTD
17044744Unity House, Fletcher Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 31 - Director → ME2015-07-01 ~ nowIIF 40 - Director → ME2015-07-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 13 - 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 4 - Director → ME2011-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 10 - 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 26 - Director → MEPerson with significant control2018-06-30 ~ 2022-01-17IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 36 - Director → ME - 18
OLIVE EDUCATIONAL TRUST
13400495Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 16 - 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 32 - Director → ME
- 20
- 21
RAVENTOP LIMITED
035626931st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (10 parents)Officer2022-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - 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 27 - Director → ME2009-08-01 ~ dissolvedIIF 30 - 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 35 - 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 2 - Director → ME2011-05-01 ~ 2011-08-31IIF 20 - Secretary → ME - 25
VVUK LTD
11366128Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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