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.
Mahomed, Osman Valli
Mahomed, Osman Valli
British director born in January 1957Resident in England
Registered addresses and corresponding companiesMahomed, Osman Valli
British m d born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 6
14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
Mr Osman Valli
British born in January 1957Resident in England
Registered addresses and corresponding companiesMahomed, Nasimbanu Osman Valli
British co director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 9 14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
Mahomed, Osman Valli
British Registered addresses and corresponding companiesValli, Osman
British director born in January 1957Resident in England
Registered addresses and corresponding companiesMr Osman Valli Mahomed
British born in January 1957Resident in England
Registered addresses and corresponding companiesMr Osman Valli
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Mr Osman Valli
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 50, Woodgate, Leicester, LE3 5GF
Mrs Nasimbanu Osman Valli Mahomed
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 20 50, Woodgate, Leicester, LE3 5GF, England
Valli, Osman
British directorRegistered addresses and corresponding companies
IIF 21 14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
Mr Osman Valli Mahomed
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Valli, Nasim Osman
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Woodgate, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,010,272 GBP2024-04-30Officer
~ nowIIF 9 - Director → MEIIF 6 - Director → ME ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 16 - Has significant influence or control → OE - 2 50 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)566,328 GBP2025-02-28Officer 1993-02-19 ~ nowIIF 1 - Director → ME 1993-02-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3 50 Woodgate, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,437 GBP2017-04-30Officer 2011-04-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 50 Woodgate, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,267 GBP2017-04-30Officer 2011-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5 50 Woodgate, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-5,411 GBP2025-01-31Officer 2020-01-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6NO. 570 LEICESTER LIMITED - 2005-05-10 C/o 50 Woodgate, LeicesterActive Corporate (2 parents)Equity (Company account)-1,777,172 GBP2024-04-30Person with significant control 2021-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 50 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)458,214 GBP2024-04-30Officer 1997-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 8 Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, UkDissolved Corporate (1 parent)Officer 2003-12-05 ~ dissolvedIIF 13 - Director → MEIIF 23 - Director → ME 2004-01-29 ~ dissolvedIIF 21 - Secretary → ME
- 1 50 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)566,328 GBP2025-02-28Officer 1993-02-19 ~ 2021-08-11IIF 24 - Director → ME
- 2NO. 570 LEICESTER LIMITED - 2005-05-10 C/o 50 Woodgate, LeicesterActive Corporate (2 parents)Equity (Company account)-1,777,172 GBP2024-04-30Officer 2005-05-04 ~ 2008-11-01IIF 12 - Director → ME
- 3 50 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)458,214 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-08-11IIF 18 - Has significant influence or control → OE
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