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

      IIF 1 IIF 2 IIF 3
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 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
    • icon of address 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
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10 IIF 11
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 12 IIF 13
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address 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
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 20
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 85 Highview Avenue, Edgware, Middlesex, HA8 9TY

      IIF 26
  • Walji, Kumail

    Registered addresses and corresponding companies
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 27
    • icon of address Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 28
    • icon of address Suite 2, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 29
    • icon of address 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,042 GBP2024-12-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    356,789 GBP2024-12-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    221,570 GBP2024-12-31
    Officer
    icon of calendar 2007-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2017-02-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,435 GBP2024-12-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 7
    icon of address Suite 2 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 32 - Secretary → ME
  • 9
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    icon of calendar 2007-12-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 13
    THE CAPITAL TAXATION GROUP LIMITED - 2022-06-13
    icon of address Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    270,038 GBP2024-12-31
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 20 Fitzroy Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    icon of address Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,241 GBP2024-09-30
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,506 GBP2024-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 20 Fitzroy Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    icon of address 20 Fitzroy Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 25 - LLP Designated Member → ME
Ceased 3
  • 1
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2002-07-31
    IIF 26 - Director → ME
  • 2
    icon of address Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-13
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
  • 3
    icon of address 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
    icon of calendar 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.