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.
Vali, Sajid Musa
Vali, Sajid Musa
British administrator born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
95, Claremont Road, London, E7 0QA, England
Vali, Sajid Musa
British british born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 95 Claremont Road, Forest Gate, London, E7 0QA, United Kingdom
Vali, Sajid Musa
British chairperson born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 2, 59, Greatorex Street, London, E1 5NP, England
Vali, Sajid Musa
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesVali, Sajid Musa
British director born in May 1982Resident in England
Registered addresses and corresponding companiesVali, Sajid Musa
British manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 95 Claremont Road, Forest Gate, London, E7 0QA
Vali, Sajid Musa
British property manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 10 95 Claremont Road, Forest Gate, London, E7 0QA
Mr Sajid Musa Vali
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 11 86f, Greenfield Road, London, E1 1EJ, England
IIF 12 86f, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 13 95 Claremont Road, Forest Gate, London, E7 0QA
IIF 14 95 Claremont Road, Forest Gate, London, E7 0QA, England
IIF 15 95, Claremont Road, London, E7 0QA, England
IIF 16 95, Claremont Road, London, London, E7 0QA, United Kingdom
IIF 17 311, High Road, Loughton, Essex, IG10 1AH
Vali, Sajid Musa
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 95, Claremont Road, Forest Gate, London, E7 0QA, United Kingdom
- 1 86f Greenfield Road, London, EnglandCorporate (3 parents)Equity (Company account)3,939 GBP2024-03-31Officer
2022-03-30 ~ nowIIF 4 - director → MEPerson with significant control 2022-03-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 95 Claremont Road, London, EnglandCorporate (1 parent)Equity (Company account)35,002 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 1 - director → MEPerson with significant control 2020-11-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 311 High Road, Loughton, EssexDissolved corporate (2 parents)Equity (Company account)1,122,677 GBP2021-09-30Officer 2010-09-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4 86f Greenfield Road, London, London, United KingdomDissolved corporate (3 parents)Equity (Company account)8,748 GBP2019-04-30Officer 2018-04-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 95 Claremont Road Forest Gate, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,329,840 GBP2023-06-30Officer 2021-06-21 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 95 Claremont Road, Forest Gate, LondonCorporate (5 parents)Equity (Company account)992,915 GBP2023-10-31Officer 2021-07-29 ~ nowIIF 10 - director → ME
- 7 95 Claremont Road, Forest Gate, LondonCorporate (2 parents)Equity (Company account)198,831 GBP2023-06-30Officer 2006-06-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 128 City Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2021-02-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, EnglandCorporate (5 parents)Equity (Company account)-5,880 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 6 - director → ME
- 10 58 High Street, Pinner, Middx, EnglandCorporate (1 parent)Equity (Company account)5,915 GBP2023-09-30Officer 2018-08-02 ~ nowIIF 18 - director → ME
- 1 Bush & Company Accountants, 699b High Road, Leyton, LondonDissolved corporate (2 parents)Officer 2016-04-20 ~ 2016-07-12IIF 3 - director → ME
- 2 152-160 City Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)19,298 GBP2021-10-31Officer 2015-11-16 ~ 2019-11-19IIF 8 - director → ME
