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.
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 11st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 27, Albert Road, Bolton, BL1 5HE, England
IIF 3 IIF 47, Albert Road, Bolton, BL1 5HE, United Kingdom
IIF 5 IIF 67 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 7 IIF 8 IIF 9 (more)(less)9, Albert Road, Bolton, BL1 5HE, England
IIF 16Abbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 17Bolton Muslim Girls School, Swan Lane, Bolton, BL3 6TQ, England
IIF 18Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 19Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 20Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 21Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 22Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 23Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 24Chandler House, 5 Talbot Road, Leyland Preston, Lancashire, PR25 2ZF
IIF 253rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 26
- 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 27 IIF 28 IIF 297, Albert Road, Bolton, BL1 5HE, England
IIF 30Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 31Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 32Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 33Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 34Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 35Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England
IIF 3650, Princes Street, Ipswich, IP1 1RJ, England
IIF 37
- British Registered addresses and corresponding companies
Valli, Dilaver
- 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 40
- British born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
Unity House, Fletcher Street, Bolton, BL3 6NE
IIF 41
- British manager born in February 1956Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 42
- 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 43
- Registered addresses and corresponding companies
Valli, Dilaver
1st Floor, Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE
IIF 44
- Registered addresses and corresponding companies
Valli, Perveen Dilaver
7 Albert Road, Bolton, Lancashire, BL1 5HE
IIF 45
- British born in February 1956Registered addresses and corresponding companies
Perveen Dilaver Valli
Ground Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, 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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ACRESDALE INVESTMENTS LIMITED
11249224Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 5 - Director → ME - 3
- 4
BHARUCHI VAHORA ASSOCIATION (NW-UK)
144453237 Albert Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 30 - 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 17 - Director → ME - 6
BIRKDALE PROPERTY INVESTMENTS LIMITED
08544990Unity House, Fletcher Street, Bolton, LancashireActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - 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 9 - 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 25 - Director → ME - 9
FRANCO'S BAKERY 2003 LIMITED
04657892Unity House, Fletcher Street, BoltonActive Corporate (10 parents)Officer2016-01-01 ~ nowIIF 22 - Director → ME2025-05-01 ~ nowIIF 41 - Director → ME2003-02-05 ~ 2003-02-12IIF 45 - Secretary → ME2003-05-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FRASER MORGAN (ALLEN STREET) LIMITED
112776283rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2025-10-30 ~ nowIIF 26 - 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 14 - Director → ME - 12Regency House, 45 - 51 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (6 parents)Officer2008-02-21 ~ dissolvedIIF 8 - Director → ME
- 13
HARMONY BAKES LTD
17044744Unity House, Fletcher Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
HEATON DEVELOPMENTS LIMITED
05764174Ground Floor, Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 20 - Director → ME2006-06-15 ~ 2008-04-01IIF 11 - Director → ME2015-07-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Has significant influence or control → OE2016-07-01 ~ 2018-10-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15EUROWEAR LIMITED - 2008-11-04JAI KRISHNA LIMITED - 2008-10-241st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (10 parents)Officer2011-08-31 ~ nowIIF 2 - Director → ME2012-02-01 ~ 2013-10-01IIF 43 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 28 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE2016-07-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16
MIDDLEBROOK INVESTMENTS LIMITED
106454611st Floor, 10 Plane Street, Blackburn, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2022-05-16IIF 6 - Director → MEPerson with significant control2018-06-30 ~ 2022-01-17IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 16 - Director → ME - 18
OLIVE EDUCATIONAL TRUST
13400495Unity House, Fletcher Street, Bolton, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 34 - 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 12 - Director → ME
- 20
- 21
RAVENTOP LIMITED
035626931st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - 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 7 - Director → ME2009-08-01 ~ dissolvedIIF 10 - 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 15 - 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 42 - Director → ME2011-05-01 ~ 2011-08-31IIF 44 - Secretary → ME - 25
VVUK LTD
11366128Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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