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 Farook Valli
Mr Farook Valli
British born in May 1968Resident in England
Registered addresses and corresponding companiesValli, Farook
British born in May 1968Resident in England
Registered addresses and corresponding companiesValli, Farook
British director born in May 1968Resident in England
Registered addresses and corresponding companiesValli, Farook
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 9
35, Warren Street, Savile Town, Dewsbury, West Yorkshire, WF12 9LX
Valli, Farook
British directorRegistered addresses and corresponding companies
IIF 10 44 Warren Street, Savile Town, Dewsbury, West Yorkshire, WF12 9LX
- 1 35 Warren Street, Savile Town Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)10,099,353 GBP2024-03-31Officer
2002-02-06 ~ nowIIF 6 - Director → ME 2005-02-24 ~ nowIIF 10 - Secretary → ME - 2 16-18 Station Road, Batley, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2021-04-30Officer 2020-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3
MOORTOWN CSTORE LTD
- nowMOORTOWN PO LTD - 2021-06-30 Moortown Service Station 401 Harrogate Road, Moortown, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,345 GBP2023-09-30Officer 2021-04-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
VALLI FORECOURTS LIMITED
- nowMANOR SERVICE STATION LTD - 2003-01-13 44 Warren Street, Savile Town, Dewsbury, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)56,089,919 GBP2024-03-31Officer 2002-03-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 44 Warren Street, Dewsbury, West YorkshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,071,117 GBP2024-04-30Officer 2008-10-21 ~ nowIIF 9 - LLP Designated Member → ME
- 1 35 Warren Street, Savile Town Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)10,099,353 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.