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, Mubarak
Valli, Mubarak
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Annis Street, Preston, PR1 4XU, England
Valli, Mubarak
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39 Annis Street, Preston, PR1 4XU, United Kingdom
Valli, Mubarak
British business man born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 3 220, Brockholes View, Preston, Lancashire, PR1 4XJ
Valli, Mubarak
British company director born in September 1974Resident in England
Registered addresses and corresponding companiesValli, Mubarak
British courier born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 7 220, Brockholes View, Preston, PR1 4XJ, United Kingdom
Valli, Mubarak
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 8 47-49 New Hall Lane, Preston, PR1 5NY, United Kingdom
Mr Mubarak Valli
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mubarak Valli
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 11 47-49 New Hall Lane, Preston, PR1 5NY, United Kingdom
- 1 2 Stuart Road, Preston, EnglandDissolved Corporate (2 parents)Officer
2023-09-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 163 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Officer 2015-10-07 ~ dissolvedIIF 7 - Director → ME
- 3 39 Annis Street, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 47-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)-4,682 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Unit 3, New Scotland Road, The Victory Centre, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2009-07-20 ~ dissolvedIIF 3 - Director → ME
- 1 27 South Drive, Fulwood, Preston, England, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-27,078 GBP2023-01-31Officer 2018-09-15 ~ 2019-05-19IIF 6 - Director → ME 2019-11-01 ~ 2020-01-16IIF 5 - Director → ME
- 2 17 Nimes Street, Preston, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)18,110 GBP2025-02-28Officer 2021-03-30 ~ 2024-05-03IIF 4 - Director → ME
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