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

Valli, Imtiaz

    Related profiles found in government register
  • Valli, Imtiaz
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT, England

      IIF 1

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 2 IIF 3 IIF 4
  • Valli, Imtiaz
    British company secretary/director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT, England

      IIF 5
  • Valli, Imtiaz
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Caledonian Road, Dewsbury, WF12 9NT, United Kingdom

      IIF 6 IIF 7

    • 5, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT

      IIF 8
  • Valli, Imtiaz
    British general manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England

      IIF 9
  • Valli, Imtiaz
    British property investor & developmen born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 10
  • Valli, Imtiaz
    British sales born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Valli, Imtiaz
    British sales finance born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 15
  • Valli, Imtiaz
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Crown Flatt Way, Dewsbury, West Yorkshire, WF12 7TE, United Kingdom

      IIF 16
  • Mr Imtiaz Valli
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 17
  • Valli, Imtiaz
    British

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 18 IIF 19
  • Valli, Imtiaz
    British company director

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 20
  • Valli, Imtiaz
    British company secretary

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 21
  • Valli, Imtiaz
    British property development

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 22
  • Valli, Imtiaz

    Registered addresses and corresponding companies

    • 5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    -37,215 GBP2023-09-30
    Officer
    2022-03-03 ~ now
    IIF 16 - director → ME
  • 2
    1st Floor, 6 Appleton Court, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,424,423 GBP2015-10-31
    Officer
    2005-08-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 2 1st Floor, 6 Appleton Court, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 4 - director → ME
  • 5
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 1 - director → ME
  • 6
    VW REAL ESTATE LIMITED - 2007-05-08
    No 6 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,929 GBP2014-10-31
    Officer
    2007-02-23 ~ dissolved
    IIF 13 - director → ME
Ceased 13
  • 1
    Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    5,429,943 GBP2023-10-31
    Officer
    2003-05-07 ~ 2005-09-14
    IIF 3 - director → ME
    2003-05-07 ~ 2006-06-26
    IIF 19 - secretary → ME
  • 2
    Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    238,761 GBP2023-10-31
    Officer
    2005-01-28 ~ 2006-06-26
    IIF 20 - secretary → ME
  • 3
    Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    2,264,572 GBP2023-10-31
    Officer
    2005-05-20 ~ 2006-06-26
    IIF 18 - secretary → ME
  • 4
    Adhan House 1st Floor, 52a Preston New Road, Blackburn, Lancashire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,220 GBP2023-10-31
    Officer
    2005-08-15 ~ 2006-06-26
    IIF 21 - secretary → ME
  • 5
    111 Headfield Road, Dewsbury, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2011-06-01
    IIF 8 - director → ME
  • 6
    19 Birkdale Road, Dewsbury, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-21 ~ 2008-07-01
    IIF 22 - secretary → ME
  • 7
    111 Headfield Road, Dewsbury, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2011-05-05
    IIF 11 - director → ME
  • 8
    111 Headfield Road, Dewsbury, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-05-05
    IIF 6 - director → ME
  • 9
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2011-03-16
    IIF 14 - director → ME
  • 10
    MOTOR STOP AUTOCENTRE LIMITED - 2017-10-05
    6 Appleton Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    46,663 GBP2023-09-30
    Officer
    2017-10-06 ~ 2018-11-01
    IIF 9 - director → ME
  • 11
    ADHAN HOMES (UK) LTD - 2012-04-19
    Glenfield Park, Philips Road, Blackburn, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -586,270 GBP2023-10-31
    Officer
    2005-04-07 ~ 2005-09-14
    IIF 2 - director → ME
    2005-04-07 ~ 2006-06-26
    IIF 23 - secretary → ME
  • 12
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2015-04-27
    IIF 5 - director → ME
    2007-06-12 ~ 2015-04-21
    IIF 15 - director → ME
  • 13
    OMEGA EVENTS MANAGEMENT LIMITED - 2021-10-25
    Unit 2, 2 Lord Street, Birkenhead, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-11-30
    Officer
    2008-11-13 ~ 2011-10-01
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.