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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kumail Walji

    Related profiles found in government register
  • Mr Kumail Walji
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1 IIF 2 IIF 3

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 115, Devonshire House, Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, United Kingdom

      IIF 8
  • Mr Kumail Walji
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 9
  • Walji, Kumail
    British chartered tax adviser born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10 IIF 11

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 12 IIF 13

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Suite 115, Devonshire House, Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, United Kingdom

      IIF 19
  • Walji, Kumail
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 20

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 21 IIF 22
  • Walji, Kumail
    British finance director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 23
  • Walji, Kumail
    British founding patron born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 24
  • Walji, Kumail
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 25
  • Walji, Kumail
    British student born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Highview Avenue, Edgware, Middlesex, HA8 9TY

      IIF 26
  • Walji, Kumail

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 27

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 28

    • Suite 2, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 29

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,724 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 DOWNING COURT LIMITED - 2021-02-17
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    356,789 GBP2024-12-31
    Officer
    2020-11-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KW HOLDINGS (UK) LIMITED - 2017-07-03
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    211,036 GBP2023-12-31
    Officer
    2007-11-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 22 - director → ME
  • 5
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,385 GBP2014-12-31
    Officer
    2017-02-01 ~ dissolved
    IIF 20 - director → ME
    2012-10-01 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,932 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Suite 2 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    Suite 115 Devonshire House, Manor Way, Borehamwood
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-07 ~ now
    IIF 32 - secretary → ME
  • 9
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-09-03 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    2007-12-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-17 ~ now
    IIF 10 - director → ME
  • 12
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - director → ME
  • 13
    THE CAPITAL TAXATION GROUP LIMITED - 2022-06-13
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    270,038 GBP2024-12-31
    Officer
    2019-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 31 - secretary → ME
  • 16
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,241 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-11-21 ~ now
    IIF 24 - director → ME
  • 18
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,138 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 23 - director → ME
  • 19
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 33 - secretary → ME
  • 20
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 30 - secretary → ME
  • 21
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 3
  • 1
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    2000-09-05 ~ 2002-07-31
    IIF 26 - director → ME
  • 2
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-06-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,328 GBP2016-12-31
    Officer
    2012-05-01 ~ 2018-03-02
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.