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 Abbas Walji
- British born in June 1981
Mr Abbas Walji
Resident in England
Registered addresses and corresponding companies4th Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 1Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2101, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 3 IIF 418, Wicken Way, Peterborough, PE3 7JW, England
IIF 54, Burton Street, Peterborough, PE1 5HD, England
IIF 6
- British born in June 1981
Mr Walji Abbas
Resident in England
Registered addresses and corresponding companies18 Wicken Way, Peterborough, PE3 7JW, England
IIF 7
- British born in June 1981
Mr Abbas Walji
Resident in United Kingdom
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 8 IIF 9 IIF 10Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 11101 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 12101 Lincoln Road, Peterborough, PE1 2SH, United Kingdom
IIF 13
- British born in June 1981
Walji, Abbas
Resident in England
Registered addresses and corresponding companies4th Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 14101, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 15 IIF 16101, Lincoln Road, Peterborough, PE1 2SH, United Kingdom
IIF 17106, Star Road, Peterborough, Cambridgeshire, PE1 5HT, England
IIF 1818, Wicken Way, Peterborough, PE3 7JW, England
IIF 194, Burton Street, Peterborough, PE1 5HD
IIF 204, Burton Street, Peterborough, PE1 5HD, England
IIF 21
- British born in June 1981
Walji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 22 IIF 23Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 24101 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 25101 Lincoln Road, Peterborough, PE1 2SH, United Kingdom
IIF 2618 Wicken Way, Peterborough, PE3 7JW, England
IIF 2718 Wicken Way, Westwood, Peterborough, Cambridgeshire, PE3 7JW
IIF 2854, Ivatt Way Business Park, Ivatt Way, Peterborough, PE3 7PN, United Kingdom
IIF 29
- 1
110 SECURITY SOLUTIONS LIMITED
16783348Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
313 PROJECT LTD
10122041106 Star Road, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2026-01-20 ~ nowIIF 18 - Director → ME - 3
313 TRUST CORPORATION LTD
123190234 Burton Street, Peterborough, EnglandActive Corporate (6 parents)Officer2019-11-18 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 6 - Has significant influence or control → OE - 4
CHELSEADEALS LIMITED
06775042Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2008-12-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
FREELOGIX LIMITED
06006981Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2006-11-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE - 6
GREEN BOX HOLDINGS LIMITED
121884984th Floor Metroline House, 118 - 122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
HAADI INVESTMENTS LIMITED
09306455Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2014-11-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Has significant influence or control → OE - 8
MWD DIRECT LIMITED
08005095Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2012-03-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Has significant influence or control → OE - 9
QFONIC TECHNOLOGY DISTRIBUTION NETWORK LIMITED
05424673Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 22 - Director → ME - 10
REDBOX HOLDINGS LIMITED
121548194th Floor Metroline House, 118 - 122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SAZIM LIMITED
111006774th Floor 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-12-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 7 - Has significant influence or control → OE - 12
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
083823994 Burton Street, PeterboroughActive Corporate (11 parents)Officer2019-09-29 ~ nowIIF 20 - Director → ME - 13
URBAN PLAZA LTD
129730034th Floor, Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2020-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-26 ~ 2020-10-26IIF 1 - Has significant influence or control → OE - 14
WALJI ESTATES COMMERCIAL LIMITED
13585637Metroline House, 4th Floor, 118-122 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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 - 15
WALJI ESTATES LTD
115748034th Floor, Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 5 - Has significant influence or control → OE - 16
WAM PROPERTY LTD
145136364th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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