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 Osman Valli
- British born in January 1957
Mr Osman Valli
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mahomed, Osman Valli
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mahomed, Osman Valli
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Osman Valli Mahomed
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Osman Valli
Resident in United Kingdom
Registered addresses and corresponding companies50 Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 13
- British born in January 1957
Valli, Osman
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Valli, Osman
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Mr Osman Valli
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF
IIF 19
- British born in April 1959
Mahomed, Nasimbanu Osman Valli
Resident in England
Registered addresses and corresponding companies14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
IIF 20
- British Registered addresses and corresponding companies
Mahomed, Osman Valli
- British born in January 1957
Mr Osman Valli Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies50 Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 23
- British born in April 1959
Mrs Nasimbanu Osman Valli Mahomed
Resident in England
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 24
- British directorRegistered addresses and corresponding companies
Valli, Osman
14 The Broadway, Oadby, Leicester, Leicestershire, LE2 2HE
IIF 25
- British Registered addresses and corresponding companies
Valli, Nasim Osman
- British director born in April 1959
Valli, Nasim Osman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARISTOCRATE DISTRIBUTORS LIMITED
0197472550 Woodgate, Leicester, LeicestershireActive Corporate (4 parents)Officer(before 1991-03-31) ~ nowIIF 20 - Director → MEIIF 3 - Director → ME(before 1991-03-31) ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 23 - Has significant influence or control → OE2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 2
ARISTOCRATE INVESTMENTS LIMITED
0279199250 Woodgate, Leicester, LeicestershireActive Corporate (2 parents)Officer1993-02-19 ~ 2021-08-11IIF 29 - Director → ME1993-02-19 ~ nowIIF 4 - Director → ME1993-02-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of controlQueen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (4 parents)Officer2004-02-19 ~ dissolvedIIF 16 - Director → ME2004-02-19 ~ dissolvedIIF 26 - Secretary → ME - 4
CAMPBAY LIMITED
05411917C/o Smith Hannah, 50 Woodgate, LeicesterDissolved Corporate (4 parents)Officer2005-04-08 ~ dissolvedIIF 14 - Director → ME - 5
CHUNKY CHICKEN (WORLDWIDE) LIMITED
0761832150 Woodgate, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
CHUNKY DISTRIBUTION LIMITED
0763142950 Woodgate, LeicesterDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 7
NASIM'S LIMITED
1238510750 Woodgate, Leicester, EnglandActive Corporate (3 parents)Officer2020-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8C/o 50 Woodgate, LeicesterActive Corporate (7 parents)Officer2005-05-04 ~ 2008-11-01IIF 17 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9
SOLARMATCH LIMITED
0340771450 Woodgate, Leicester, LeicestershireActive Corporate (4 parents)Officer1997-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE2016-04-06 ~ 2021-08-11IIF 13 - Has significant influence or control → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlQueen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (4 parents)Officer2004-02-20 ~ dissolvedIIF 15 - Director → ME2004-02-20 ~ dissolvedIIF 27 - Secretary → ME - 11Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, UkDissolved Corporate (3 parents)Officer2003-12-05 ~ dissolvedIIF 28 - Director → MEIIF 18 - Director → ME2004-01-29 ~ dissolvedIIF 25 - Secretary → ME
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