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, Jagdeep
- British born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies1, Northolme Gardens, Edgware, HA8 5BA, England
IIF 1317 Horn Lane, Acton, London, W3 0BU
IIF 2317, Horn Lane, Acton, London, W3 0BU, United Kingdom
IIF 3317, Horn Lane, London, W3 0BU
IIF 410, St. Georges Avenue, Southall, UB1 1PZ, England
IIF 56 Saint Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1961
Walia, Jagdeep
Resident in India
Registered addresses and corresponding companiesSapphire Sambhav, Sapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
IIF 10
- British born in March 1961Registered addresses and corresponding companies
Walia, Jagdeep
- British born in January 1961
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Moorfield Road, Denham, Berkshire, UB9 5NE, England
IIF 15
- British born in January 1961
Mr Jagdeep Walia
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Jagdeep Walia
Resident in India
Registered addresses and corresponding companiesSapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
IIF 22
- British born in January 1961
Mr Jagdeep Walia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ALLIANCE ACCOUNTING LIMITED
07558523317 Horn Lane, Acton, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-09 ~ dissolvedIIF 3 - Director → ME - 3BR SERVICES TRADING LTD - now
SYNDIM LIMITED
- 2012-07-13 06441280HOWARD ROTH TAXATION LIMITED
- 2009-05-15 06441280HOWARD ROTH & CO LIMITED
- 2008-12-16 06441280216 Coronation Avenue, Bath, Avon, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2007-11-29 ~ 2010-02-05IIF 11 - Director → ME - 4
CARLYLE SOLUTIONS LIMITED
05673926Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 20 - Director → ME - 5
ERGY LTD
0730389910 St. Georges Avenue, SouthallActive Corporate (2 parents)Officer2010-07-05 ~ 2013-01-21IIF 19 - Director → ME2013-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
- 7
MWST CONSULTING LTD
1244752111-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 8
PRISM CONSULTANTS LIMITED
1500600310 St. Georges Avenue, Southall, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ 2023-08-14IIF 13 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2023-07-17 ~ 2023-08-14IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
QED ACCOUNTANTS LIMITED
148536571 Northolme Gardens, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
ROMITE PROPERTIES LIMITED
12196271Devonshire House, 582, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ 2025-09-23IIF 15 - Director → MEPerson with significant control2019-09-09 ~ 2024-09-04IIF 23 - Ownership of shares – 75% or more → OE - 12RONALD SEYMOUR LIMITED - now
2 LYDFORD ROAD LIMITED
- 2011-05-19 06969361317 Horn Lane, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ 2010-10-01IIF 6 - Director → ME - 13SYMM (UK) LIMITED - now
BROOKMANS TAX CONSULTANCY LIMITED
- 2009-04-28 0662127617 Hanworth Road, Feltham, MiddlesexDissolved Corporate (4 parents)Officer2008-06-16 ~ 2008-10-20IIF 9 - Director → ME - 14
WIMBLEDON CLOSE LIMITED
0696937470 The Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ 2011-10-12IIF 4 - Director → ME2009-07-22 ~ 2009-10-05IIF 8 - Director → ME - 15
WOODLAND DEVELOPERS LTD
13976933Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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