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 Talha Valli
- British born in January 1988
Mr Talha Valli
Resident in England
Registered addresses and corresponding companiesUnit 35 Carlinghow Mills, 501 Bradford Road, First Floor, Batley, WF17 8LL, England
IIF 1Unit C35, First Floor, Carlinghow Mills, Batley, West Yorkshire, WF17 8LL, United Kingdom
IIF 2Unit C35 First Floor, Carlinghow Mills, Bradford Road, Batley, West Yorkshire, WF17 8LL, United Kingdom
IIF 339, Beckett Road, Dewsbury, WF13 2DD, England
IIF 439, Beckett Road, Dewsbury, WF13 2DD, United Kingdom
IIF 5
- British born in January 1988
Valli, Talha
Resident in England
Registered addresses and corresponding companiesUnit 35 Carlinghow Mills, 501 Bradford Road, First Floor, Batley, WF17 8LL, England
IIF 6Unit C35 First Floor, Carlinghow Mills, 501 Bradford Road, Batley, WF17 8LL, United Kingdom
IIF 7Unit C35, First Floor, Carlinghow Mills, Batley, West Yorkshire, WF17 8LL, United Kingdom
IIF 8Unit C35 First Floor, Carlinghow Mills, Bradford Road, Batley, West Yorkshire, WF17 8LL, United Kingdom
IIF 939, Beckett Road, Dewsbury, WF13 2DD, United Kingdom
IIF 10167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 11167-169, Great Portland Street, London, W1W 5PF, England
IIF 12
- 1
HELDEX LTD
14868712167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-05-15 ~ nowIIF 11 - Director → ME - 2
SOVALIS LTD
14358793Unit C35 First Floor, Carlinghow Mills, Batley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TIZORA LIMITED
14557101167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-23 ~ nowIIF 12 - Director → ME - 4
VP BLAKERIDGE LTD
14099481Unit C35 First Floor Carlinghow Mills, 501 Bradford Road, Batley, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
VP COMMERCE HOLDINGS LTD
13945903Unit C35 First Floor Carlinghow Mills, Bradford Road, Batley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
VP COMMERCE LIMITED
12905035Unit 35 Carlinghow Mills 501 Bradford Road, First Floor, Batley, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-25 ~ 2023-05-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ZEX MGT LTD
1186960239 Beckett Road, Dewsbury, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-08 ~ 2023-05-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
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