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, Imtiaz
- British born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 1
- British company director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT, England
IIF 6
- British director born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British general manager born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies6 Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England
IIF 10
- British property investor & developmen born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 11
- British sales born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies - British sales finance born in October 1968
Valli, Imtiaz
Resident in England
Registered addresses and corresponding companies5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 15
- British born in October 1968
Valli, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Flatt Way, Dewsbury, West Yorkshire, WF12 7TE, United Kingdom
IIF 16
- British born in October 1968
Mr Imtiaz Valli
Resident in England
Registered addresses and corresponding companiesUnit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
IIF 17
- British Registered addresses and corresponding companies
Valli, Imtiaz
- British company directorRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 20
- British company secretaryRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 21
- British property developmentRegistered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 22
- Registered addresses and corresponding companies
Valli, Imtiaz
5 Caledonian Road, Savile Town, Dewsbury, West Yorkshire, WF12 9NT
IIF 23
- 1
ADHAN DEVELOPMENTS LIMITED
04756509Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (4 parents)Officer2003-05-07 ~ 2005-09-14IIF 4 - Director → ME2003-05-07 ~ 2006-06-26IIF 19 - Secretary → ME - 2
ADHAN HOMES LTD
05345989Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents)Officer2005-01-28 ~ 2006-06-26IIF 20 - Secretary → ME - 3
ADHAN INVESTMENTS LTD
05458190Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents)Officer2005-05-20 ~ 2006-06-26IIF 18 - Secretary → ME - 4
ADHAN PROPERTIES LTD
05536925Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (5 parents, 1 offspring)Officer2005-08-15 ~ 2006-06-26IIF 21 - Secretary → ME - 5
CHAMBERS REAL ESTATES (UK) LIMITED
06869372111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-04-03 ~ 2011-06-01IIF 9 - Director → ME - 6
DIESPEKER (GRP) LIMITED
13627397Unit 6, Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (3 parents)Officer2022-03-03 ~ nowIIF 16 - Director → ME - 7
E & M DEVELOPMENTS (YORKSHIRE) LTD
0600475319 Birkdale Road, Dewsbury, West YorkshireDissolved Corporate (4 parents)Officer2006-11-21 ~ 2008-07-01IIF 22 - Secretary → ME - 8
GLOBAL INFRASTRUCTURE INVESTMENTS LIMITED
077184981st Floor, 6 Appleton Court, Wakefield, EnglandDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 8 - Director → ME - 9
HANNAH ESTATES LTD
05545423Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (4 parents)Officer2005-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10
HANNAH INVESTMENTS (UK) LIMITED
05634759Suite 2 1st Floor, 6 Appleton Court, Wakefield, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 5 - Director → ME - 11
HANNAH LAND INVESTMENTS LIMITED
06469657111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2008-01-10 ~ 2011-05-05IIF 12 - Director → ME - 12
HANNAHZ LIMITED
07518920111 Headfield Road, Dewsbury, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-05-05IIF 7 - Director → ME - 13
OMEGA (F.M.) LIMITED
06521027Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (5 parents)Officer2008-03-03 ~ 2011-03-16IIF 14 - Director → ME - 14MOTOR STOP AUTOCENTRE LIMITED - 2017-10-056 Appleton Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2017-10-06 ~ 2018-11-01IIF 10 - Director → ME
- 15RESIDENTIAL HOMES UK LTD - now
ADHAN HOMES (UK) LTD
- 2012-04-19 05416902Glenfield Park, Philips Road, Blackburn, LancashireActive Corporate (6 parents)Officer2005-04-07 ~ 2005-09-14IIF 3 - Director → ME2005-04-07 ~ 2006-06-26IIF 23 - Secretary → ME - 16Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (5 parents)Officer2015-04-23 ~ 2015-04-27IIF 6 - Director → ME2015-05-05 ~ dissolvedIIF 2 - Director → ME2007-06-12 ~ 2015-04-21IIF 15 - Director → ME
- 17WIRRAL CLEAN LIMITED - now
OMEGA EVENTS MANAGEMENT LIMITED
- 2021-10-25 067481776 St Martins Court, Hindley, Wigan, United KingdomActive Corporate (5 parents)Officer2008-11-13 ~ 2011-10-01IIF 1 - Director → ME - 18No 6 12 O'clock Court, 21 Attercliffe Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 13 - Director → ME
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