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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valliani, Salman

  • Valliani, Salman
    Canadian born in December 1956

    Registered addresses and corresponding companies
    • 65/2 Khaybane Bharia, Dha, Karachi, Pakistan

      IIF 1
    • Saif Zone, Po Box 7856, Sharjam, Uae

      IIF 2
    • Unit 199 1700 Wilson Avenue, Toronto, Ontario M3l 1b2, Canada

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHERN IRELAND JEANS CO. LTD
    NF003410
    16 Comber Road, Newtownards, Co Down
    Active Corporate (3 parents)
    Officer
    1998-07-21 ~ now
    IIF 2 - Director → ME
  • 2
    OCEAN AVENUE INVESTMENT AND TRADING CO. LTD
    05055751
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-02 during the appointment or period of control
    Commencement of winding up on 2007-03-21 during the appointment or period of control
    Conclusion of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    POUND OR TWO LIMITED
    - now 06080319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-14 during the appointment or period of control
    Commencement of winding up on 2009-06-15 during the appointment or period of control
    Conclusion of winding up on 2010-01-19 during the appointment or period of control
    Dissolved on 2014-12-17 during the appointment or period of control
    A QUID OR TWO LTD
    - 2007-08-23 06080319
    24 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.