logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walia, Ravinder Singh

    Related profiles found in government register
  • Walia, Ravinder Singh
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 1
  • Walia, Ravinder Singh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 2

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 3

    • 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 4

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 5 IIF 6 IIF 7

    • 63, Bilton Towers, Great Cumberland Place, London, W1H 7LE, United Kingdom

      IIF 8 IIF 9

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 17 IIF 18

    • Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 19

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN

      IIF 20

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 21

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 22

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 23

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 24 IIF 25 IIF 26

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 29 IIF 30 IIF 31

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 35

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 36
  • Walia, Ravinder Singh
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 37
  • Walia, Ravinder Singh
    British certified accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 38
  • Walia, Ravinder Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 39
  • Walia, Ravinder
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 40
  • Walia, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 41
  • Walia, Ravinder Singh
    British chartered accounant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 42
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 43

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 44

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN

      IIF 45

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 46

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 47
  • Walia, Ravinder Singh

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 48

    • 2a Main Avenue, Northwood, Middlesex, HA6 2HJ

      IIF 49
  • Walia, Raminder
    British finance director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 50
  • Walia, Ravinder

    Registered addresses and corresponding companies

    • 2 Thornhill, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 51

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 52
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 53

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 54

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 55
  • Ravinder Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 41
  • 1
    2 HILL ESTATE LIMITED
    14691882 14689611
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,540 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 34 - Director → ME
  • 2
    37 KNIGHTSBRIDGE LTD
    15570213
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,387 GBP2025-03-31
    Officer
    2024-03-17 ~ now
    IIF 4 - Director → ME
  • 3
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Officer
    2017-01-09 ~ 2019-12-05
    IIF 39 - Director → ME
  • 4
    AMAZON INVESTMENTS LIMITED
    04548098
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Active Corporate (5 parents)
    Equity (Company account)
    897,494 GBP2024-09-30
    Officer
    2002-10-02 ~ 2006-06-21
    IIF 41 - Secretary → ME
  • 5
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2017-01-25 ~ 2022-12-16
    IIF 21 - Director → ME
    Person with significant control
    2017-01-25 ~ 2022-12-16
    IIF 55 - Has significant influence or control → OE
  • 6
    ASHA RENTALS LTD
    13790054
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,962 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 14 - Director → ME
  • 7
    ASSURE PROPERTY LIMITED
    - now 05316745
    SARBOX LIMITED
    - 2009-10-13 05316745
    Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877,692 GBP2025-03-31
    Officer
    2009-12-20 ~ 2016-05-09
    IIF 50 - Director → ME
    2004-12-20 ~ now
    IIF 20 - Director → ME
    2009-12-20 ~ 2024-12-18
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    BILTON FIRST LTD
    16389536
    63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 8 - Director → ME
  • 9
    BILTON RENTALS LIMITED
    14604392
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,743 GBP2025-03-31
    Officer
    2023-01-19 ~ now
    IIF 16 - Director → ME
  • 10
    DALSTON PROPERTY LTD
    10238089
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    2020-06-09 ~ 2024-04-15
    IIF 36 - Director → ME
    Person with significant control
    2020-06-09 ~ 2024-04-15
    IIF 47 - Has significant influence or control → OE
  • 11
    FORTY TWO GREEN LIMITED
    14375602
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    2024-12-01 ~ now
    IIF 25 - Director → ME
  • 12
    GAM RENTALS LIMITED
    14081840
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,773 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
  • 13
    GEORGE TOWERS LTD
    15568492
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,200 GBP2025-03-31
    Officer
    2024-03-16 ~ now
    IIF 31 - Director → ME
  • 14
    INFINITE EGO LIMITED
    04754457
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,806 GBP2024-09-30
    Officer
    2003-05-06 ~ 2007-02-15
    IIF 42 - Director → ME
  • 15
    KSA DEVELOPERS LTD
    11710236
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Officer
    2018-12-04 ~ now
    IIF 18 - Director → ME
    2018-12-04 ~ 2022-12-12
    IIF 51 - Secretary → ME
  • 16
    LANDIS PROJECTS LTD
    15766816
    17 Harcourt Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-01 ~ 2025-07-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    LONDON & WEMBLEY LIMITED
    11628388
    Goldwyns London London Llp, No.1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,990 GBP2024-10-31
    Officer
    2025-06-13 ~ now
    IIF 19 - Director → ME
  • 18
    MARBLE ONE LTD
    16904423
    63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 9 - Director → ME
  • 19
    MARYLEBONE ASSETS LTD
    10048356 10882050... (more)
    Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    277,999 GBP2025-03-31
    Officer
    2016-03-08 ~ now
    IIF 2 - Director → ME
  • 20
    MARYLEBONE ASSETZ LTD
    10882050 10048356... (more)
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,250 GBP2025-03-31
    Officer
    2017-07-25 ~ now
    IIF 17 - Director → ME
    2017-07-25 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2018-01-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2021-11-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    MARYLEBONE AZZETS LTD
    11097173 10048356... (more)
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,487 GBP2025-03-31
    Officer
    2017-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-12-05
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    MAYFAIR GREEN HOLDING LIMITED
    14512500
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 23
    MOOR PARK (1958) LIMITED
    00614377
    2a Main Avenue, Northwood, Middlesex
    Active Corporate (60 parents)
    Profit/Loss (Company account)
    10,514 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-06-15 ~ 2022-08-22
    IIF 38 - Director → ME
    2021-12-21 ~ 2022-08-22
    IIF 49 - Secretary → ME
  • 24
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    2020-06-19 ~ 2023-06-13
    IIF 35 - Director → ME
  • 25
    NPN RENTALS LIMITED
    13884637
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,957 GBP2025-03-31
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
  • 26
    NVJ UK LIMITED
    13061454
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,599 GBP2025-02-28
    Officer
    2024-12-01 ~ now
    IIF 27 - Director → ME
  • 27
    PORTMAN 23 LIMITED
    15282543
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,384 GBP2025-03-31
    Officer
    2023-11-14 ~ now
    IIF 30 - Director → ME
  • 28
    PORTMAN FIRST LTD
    15723944
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,056 GBP2025-03-31
    Officer
    2024-05-16 ~ now
    IIF 29 - Director → ME
  • 29
    PORTMAN SKY LTD
    15958012
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-16 ~ now
    IIF 33 - Director → ME
  • 30
    PORTMAN THIRD LTD
    16130108
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 32 - Director → ME
  • 31
    PORTMAN TOWERS FREEHOLD LTD
    15206918
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-10-12 ~ now
    IIF 7 - Director → ME
  • 32
    PORTMAN TOWERS RTM COMPANY LIMITED
    15763306
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ 2025-03-17
    IIF 1 - Director → ME
    2025-03-11 ~ now
    IIF 3 - Director → ME
  • 33
    RAYALA 2930 LIMITED
    12158372
    No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,473 GBP2024-03-31
    Officer
    2024-07-29 ~ now
    IIF 13 - Director → ME
  • 34
    SAN MONIQUE LTD
    13376028
    2 Thornhill Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2025-03-31
    Officer
    2021-05-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SEVEN6 PT LTD
    15001077
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,899 GBP2025-03-31
    Officer
    2023-07-13 ~ now
    IIF 6 - Director → ME
  • 36
    SK RENTALS LTD
    14493239
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,335 GBP2025-03-31
    Officer
    2022-11-18 ~ now
    IIF 15 - Director → ME
  • 37
    SK TOWERS LTD
    15182405
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,158 GBP2025-03-31
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
  • 38
    ST SIMON'S HALL FREEHOLD LIMITED
    08998550
    1 Gloucester Place Mews, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    2016-06-10 ~ now
    IIF 40 - Director → ME
  • 39
    STANDARD STUDIOS LTD
    12405597
    Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    888,167 GBP2024-12-31
    Officer
    2020-05-05 ~ 2022-07-06
    IIF 37 - Director → ME
    Person with significant control
    2020-05-05 ~ 2022-07-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    VINPAR HOLDING LIMITED
    14208002
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 28 - Director → ME
  • 41
    VINSHI HOLDINGS LTD
    13909308
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.