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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 Musa Umerji Vali

    Related profiles found in government register
  • Mr Musa Umerji Vali
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Claremont Road, London, E7 0QA, England

      IIF 1

    • icon of address 95, Claremont Road, London, E7 0QA, United Kingdom

      IIF 2

    • icon of address 95, Claremount Road, Forest Gate, London, E7 0QA, United Kingdom

      IIF 3
  • Vali, Musa Umerji
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Claremont Road, London, E7 0QA

      IIF 4
  • Vali, Musa Umerji
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vali, Musa Umerji
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Claremount Road, Forest Gate, London, E7 0QA, United Kingdom

      IIF 7
  • Vali, Musa Umerji
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    D.M. FASHIONS LIMITED - 2024-05-22
    icon of address 95 Claremont Road, Forest Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,842,133 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address 95 Claremont Road, Forest Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
    icon of calendar ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    icon of address 95 Claremount Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address 95 Claremont Road, Forest Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,065,482 GBP2024-10-31
    Officer
    icon of calendar 1997-08-01 ~ 2021-07-29
    IIF 5 - Director → ME
    icon of calendar 2000-08-07 ~ 2021-07-29
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-07-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.