The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Walia, Jyoti
Born in April 1968Individual (12 offsprings)Officer2017-11-15 ~ nowOF - Director → CIF 0Mrs Jyoti Walia
Born in April 1968Individual (12 offsprings)Person with significant control2018-11-15 ~ 2026-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Walia, Rajendra
Born in June 1963Individual (16 offsprings)Officer2017-11-15 ~ nowOF - Director → CIF 0Mr Rajendra Walia
Born in June 1963Individual (16 offsprings)Person with significant control2017-11-15 ~ 2026-07-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
AROVER HOLDINGS LTD
16936330100 North Road, 100 North Road, Southall, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AARAV PROPERTIES LIMITED
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- Registered number 11064653
AARAV PROPERTIES LIMITED
Info5th Floor Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 AARAV PROPERTIES LIMITED
SRegistered number 1106465318, Telford Road, Southall, England, UB1 3JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AARAV PROPERTIES LIMITED
SRegistered number 1106465337, The Ridings, London, England, W5 3BTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2AARAV PROPERTIES LIMITED
SRegistered number missingUnit 3, Ilex House, 94 Holly Road, Twickenham, England, TW1 4HFLimitedCIF 3
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AARAV CAMBERLEY LTD
137181216 Barnacre Close, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-02 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2AARYA NORTH DRIVE PROPERTY LTD
153003761 Northolme Gardens, 1 Northolme Gardens, Edgware, EnglandActive Corporate (3 parents)Person with significant control2023-11-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE3FIVE STAR HOUSE DEVELOPMENT LIMITED
138387671 Northolme Gardens, Edgware, EnglandActive Corporate (3 parents)Person with significant control2022-01-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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