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
- British born in February 1962Registered addresses and corresponding companies
Walia, Arvinder Singh
19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
IIF 1
- British finance director born in February 1962Registered addresses and corresponding companies
Walia, Arvinder Singh
19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
IIF 2
- British Registered addresses and corresponding companies
Walia, Arvinder Singh
- British born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies7-8, Conduit Street, London, NW7 3BH, United Kingdom
IIF 127-8, Conduit Street, London, W1S 2XF, England
IIF 13 IIF 147-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 15 IIF 1624, Pembroke Road, Northwood, HA6 2HR, England
IIF 1724 Pembroke Road, Northwood, Middlesex, HA6 2HR
IIF 1824, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 19Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
IIF 20
- British cfo & commercial director born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies7-8, Conduit Street, London, W1S 2XF, England
IIF 21
- British cfo & company director born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies58, Hugh Street, London, SW1V 4ER
IIF 22
- British chief finance officer born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies7-8, Conduit Street, London, W1S 2XF
IIF 23
- British company director born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies24 Pembroke Road, Northwood, HA6 2HR
IIF 267, St. Johns Road, Harrow, HA1 2EY, England
IIF 277-8, Conduit Street, London, London, W1S 2XF, United Kingdom
IIF 287-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 2924, Pembroke Road, Northwood, HA6 2HR, England
IIF 30Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 31Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
IIF 32 IIF 33 IIF 34 (more)(less)Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
IIF 37 IIF 38
- British joint managing director born in February 1962
Walia, Arvinder Singh
Resident in England
Registered addresses and corresponding companies24 Pembroke Road, Northwood, Middlesex, HA6 2HR
IIF 39
- British born in February 1962
Mr Arvinder Singh Walia
Resident in England
Registered addresses and corresponding companies
- 1
ARVILIA LTD
1269761224 Pembroke Road, Northwood, EnglandActive Corporate (2 parents)Officer2020-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-25 ~ 2021-09-26IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2AXCESS GROUP HOLDINGS LIMITED - 2021-05-287 Penketh Drive, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-08-11 ~ 2022-02-14IIF 30 - Director → ME
- 3
BWOM LIMITED
1008848824 Pembroke Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C.M.R. CHEMICAL SERVICES LIMITED
01748058A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (10 parents)Officer2008-11-26 ~ 2011-06-02IIF 35 - Director → ME2008-11-26 ~ 2011-06-02IIF 6 - Secretary → ME - 5
DELMARCO LIMITED
00467327A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (12 parents)Officer2008-11-26 ~ 2011-06-02IIF 36 - Director → ME2008-11-26 ~ 2011-06-02IIF 8 - Secretary → ME - 6
DREAMR HOTELS UK LIMITED
13410276C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-05-20 ~ 2021-06-03IIF 25 - Director → ME - 7
EMPATHY HOUSING MANAGEMENT LIMITED
155277617 St. Johns Road, Harrow, EnglandActive Corporate (6 parents)Officer2024-02-28 ~ 2025-07-29IIF 27 - Director → ME - 8
G.W. CHEMICALS LIMITED
01384952C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, HertfordshireDissolved Corporate (10 parents)Officer2008-11-26 ~ 2011-06-02IIF 32 - Director → ME2008-11-26 ~ 2011-06-02IIF 4 - Secretary → ME - 9MEXICOSCOPE LIMITED - 1999-07-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (31 parents, 17 offsprings)Officer2001-10-16 ~ 2006-02-13IIF 2 - Director → ME
- 10
HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED
FC026682Craig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-30 ~ 2008-03-06IIF 39 - Director → ME - 11TUDOR CHEMICALS LIMITED - 1992-03-27A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (14 parents)Officer2008-11-26 ~ 2011-06-02IIF 34 - Director → ME2008-11-26 ~ 2011-06-02IIF 7 - Secretary → ME
- 12
MBWM LIMITED
0673801324 Pembroke Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2011-11-01 ~ 2016-03-31IIF 31 - Director → ME - 13PINCO 1024 LIMITED - 1998-05-01Moves House, 141 Acton Lane, LondonActive Corporate (18 parents, 3 offsprings)Officer1999-05-28 ~ 2001-03-06IIF 1 - Director → ME
- 14
OXFORD FOOD AND BEVERAGE LIMITED
0929819897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ 2019-03-28IIF 13 - Director → ME - 15
S.B. CHEMICALS LIMITED
NI01592517 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (17 parents)Officer2008-11-26 ~ 2011-06-02IIF 26 - Director → ME2008-11-26 ~ 2011-06-02IIF 3 - Secretary → ME - 16
SHERBANU LIMITED
0982158424 Pembroke Road, Northwood, Middlesex, EnglandActive Corporate (3 parents)Officer2023-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-09 ~ 2024-03-10IIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OE - 17
THE EAST INDIA COMPANY CIGARS LIMITED
0929639897 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ 2019-03-28IIF 12 - Director → ME - 18
- 19THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-227-8 Conduit Street, LondonDissolved Corporate (9 parents)Officer2011-12-16 ~ 2019-03-28IIF 21 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlTHE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-2458 Hugh Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2011-12-16 ~ dissolvedIIF 22 - Director → ME - 21
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
081224177-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2012-06-28 ~ 2019-05-13IIF 23 - Director → ME - 22THE EAST INDIA COMPANY LIFESTYLE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, NorthamptonLiquidation Corporate (10 parents, 9 offsprings)Officer2011-12-16 ~ 2019-03-28IIF 16 - Director → ME - 23THE EAST INDIA COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ 2019-03-27IIF 29 - Director → ME - 24THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-2997 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-03-24 ~ 2019-03-28IIF 15 - Director → ME
- 25
THE EDINBURGH MINT LIMITED
SC53691980a George Street, EdinburghDissolved Corporate (3 parents)Officer2016-06-01 ~ 2020-06-01IIF 24 - Director → ME - 26
THE MANSION HOUSE (ME) LIMITED
096744327-8 Conduit Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-07 ~ 2019-03-01IIF 28 - Director → ME - 27
WHITE BASE LIMITED
0619352424 Pembroke Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-03-30 ~ dissolvedIIF 18 - Director → ME - 28ZENITH HYGIENE GROUP LIMITED - 2004-11-02INTERCEDE 1951 LIMITED - 2004-08-12Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (24 parents, 2 offsprings)Officer2008-11-26 ~ 2011-06-02IIF 33 - Director → ME2008-11-26 ~ 2011-06-02IIF 5 - Secretary → ME
- 29ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10 06707511Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (21 parents, 5 offsprings)Officer2008-09-25 ~ 2011-06-02IIF 20 - Director → ME2008-09-25 ~ 2011-06-02IIF 9 - Secretary → ME - 30INTERCEDE 1958 LIMITED - 2004-08-26Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved Corporate (9 parents)Officer2008-11-26 ~ 2011-06-02IIF 38 - Director → ME2008-11-26 ~ 2011-06-02IIF 10 - Secretary → ME
- 31ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandActive Corporate (39 parents, 1 offspring)Officer2008-11-27 ~ 2011-06-02IIF 37 - Director → ME2008-11-26 ~ 2011-06-02IIF 11 - Secretary → ME
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