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.
Walia, Arvinder Singh
Walia, Arvinder Singh
British cfo & commecial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
7-8, Conduit Street, London, W1S 2XF, United Kingdom
Walia, Arvinder Singh
British cfo & commercial director born in February 1962Resident in England
Registered addresses and corresponding companiesWalia, Arvinder Singh
British cfo & company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 5 58, Hugh Street, London, SW1V 4ER
Walia, Arvinder Singh
British chief finance officer born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 6 7-8, Conduit Street, London, W1S 2XF
Walia, Arvinder Singh
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesWalia, Arvinder Singh
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 24 Pembroke Road, Northwood, HA6 2HR
IIF 11 7, St. Johns Road, Harrow, HA1 2EY, England
IIF 12 7-8, Conduit Street, London, London, W1S 2XF, United Kingdom
IIF 13 7-8, Conduit Street, London, NW7 3BH, United Kingdom
IIF 14 7-8, Conduit Street, London, W1S 2XF, England
IIF 15 7-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 16 24, Pembroke Road, Northwood, HA6 2HR, England
IIF 17 24, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 18 Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 19 IIF 20 IIF 21 (more) Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
IIF 24 IIF 25 IIF 26 Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Walia, Arvinder Singh
British joint managing director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 27 24 Pembroke Road, Northwood, Middlesex, HA6 2HR
Walia, Arvinder Singh
British director born in February 1962Registered addresses and corresponding companies
IIF 28 19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
Walia, Arvinder Singh
British finance director born in February 1962Registered addresses and corresponding companies
IIF 29 19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
Mr Arvinder Singh Walia
British born in February 1962Resident in England
Registered addresses and corresponding companiesWalia, Arvinder Singh
British Registered addresses and corresponding companies
- 1 24 Pembroke Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)-4,349 GBP2024-06-30Officer
2020-06-25 ~ nowIIF 9 - Director → ME - 2 24 Pembroke Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-102,485 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Pembroke Road, Northwood, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-22,741 GBP2024-10-31Officer 2023-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE
- 4THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24 58 Hugh Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2011-12-16 ~ dissolvedIIF 5 - Director → ME
- 1 24 Pembroke Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)-4,349 GBP2024-06-30Person with significant control 2020-06-25 ~ 2021-09-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2AXCESS GROUP HOLDINGS LIMITED - 2021-05-28 7 Penketh Drive, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2021-08-11 ~ 2022-02-14IIF 16 - Director → ME
- 3 A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (1 parent)Officer 2008-11-26 ~ 2011-06-02IIF 22 - Director → ME 2008-11-26 ~ 2011-06-02IIF 36 - Secretary → ME
- 4 A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (1 parent)Officer 2008-11-26 ~ 2011-06-02IIF 23 - Director → ME 2008-11-26 ~ 2011-06-02IIF 38 - Secretary → ME
- 5 C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2022-05-31Officer 2021-05-20 ~ 2021-06-03IIF 8 - Director → ME
- 6 7 St. Johns Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)448,700 GBP2024-12-31Officer 2024-02-28 ~ 2025-07-29IIF 11 - Director → ME
- 7 C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, HertfordshireDissolved Corporate (1 parent)Officer 2008-11-26 ~ 2011-06-02IIF 19 - Director → ME 2008-11-26 ~ 2011-06-02IIF 34 - Secretary → ME
- 8MEXICOSCOPE LIMITED - 1999-07-29 The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents, 17 offsprings)Officer 2001-10-16 ~ 2006-02-13IIF 29 - Director → ME
- 9 Craig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2006-03-30 ~ 2008-03-06IIF 27 - Director → ME
- 10TUDOR CHEMICALS LIMITED - 1992-03-27 A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (1 parent)Officer 2008-11-26 ~ 2011-06-02IIF 21 - Director → ME 2008-11-26 ~ 2011-06-02IIF 37 - Secretary → ME
- 11 24 Pembroke Road, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2016-03-31IIF 18 - Director → ME
- 12
MOVES GROUP LIMITED
- nowPINCO 1024 LIMITED - 1998-05-01 Moves House, 141 Acton Lane, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-313,686 GBP2024-09-30Officer 1999-05-28 ~ 2001-03-06IIF 28 - Director → ME - 13 97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-11-06 ~ 2019-03-28IIF 14 - Director → ME
- 14 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (3 parents)Officer 2008-11-26 ~ 2011-06-02IIF 10 - Director → ME 2008-11-26 ~ 2011-06-02IIF 33 - Secretary → ME
- 15 97 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer 2014-11-05 ~ 2019-03-28IIF 13 - Director → ME
- 16THE EAST INDIA COMPANY BULLION LTD - 2021-06-08 97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)248,474 GBP2024-06-28Officer 2011-12-16 ~ 2019-03-28IIF 3 - Director → ME
- 17THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2011-12-16 ~ 2019-03-28IIF 2 - Director → ME
- 18 7-8 Conduit Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2012-06-28 ~ 2019-05-13IIF 6 - Director → ME
- 19THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29THE EAST INDIA COMPANY LIMITED - 2019-01-15 97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-2,999,036 GBP2024-06-29Officer 2011-12-16 ~ 2019-03-28IIF 4 - Director → ME
- 20THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28 97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2014-10-23 ~ 2019-03-27IIF 15 - Director → ME
- 21THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29 97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,108,776 GBP2024-06-30Officer 2014-03-24 ~ 2019-03-28IIF 1 - Director → ME
- 22 80a George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2016-06-01 ~ 2020-06-01IIF 7 - Director → ME
- 23 7-8 Conduit Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2015-07-07 ~ 2019-03-01IIF 12 - Director → ME
- 24INTERCEDE 1951 LIMITED - 2004-08-12ZENITH HYGIENE GROUP LIMITED - 2008-12-10ZENITH HYGIENE GROUP PLC - 2008-11-26ZENITH HYGIENE GROUP LIMITED - 2004-11-02 Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-11-26 ~ 2011-06-02IIF 20 - Director → ME 2008-11-26 ~ 2011-06-02IIF 35 - Secretary → ME
- 25PINNACLE BIDCO HOLDINGS PLC - 2008-12-10ZENITH HYGIENE GROUP PLC - 2018-05-31 Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2008-09-25 ~ 2011-06-02IIF 26 - Director → ME 2008-09-25 ~ 2011-06-02IIF 39 - Secretary → ME
- 26INTERCEDE 1958 LIMITED - 2004-08-26 Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (2 parents)Officer 2008-11-26 ~ 2011-06-02IIF 25 - Director → ME 2008-11-26 ~ 2011-06-02IIF 40 - Secretary → ME
- 27ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14 Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-11-27 ~ 2011-06-02IIF 24 - Director → ME 2008-11-26 ~ 2011-06-02IIF 41 - Secretary → ME
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