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, Rajendra
- British born in June 1963
Walia, Rajendra
Resident in England
Registered addresses and corresponding companies83, North Drive, Hounslow, TW3 1PT, England
IIF 150, Roxborough Avenue, Isleworth, TW7 5HJ, England
IIF 237, The Ridings, London, W5 3BT, England
IIF 3 IIF 4100, North Road, Southall, UB1 1JW, United Kingdom
IIF 518, Telford Road, Southall, UB1 3JG, England
IIF 618, Telford Road, Southall, UB1 3JG, United Kingdom
IIF 7Shackleton House, 60 Shackleton Road, Southall, UB1 2QH, United Kingdom
IIF 8Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 9 IIF 10 IIF 11 (more)
- British born in June 1963
Walia, Rajendra
Resident in United Kingdom
Registered addresses and corresponding companies83, North Drive, Hounslow, Middlesex, TW3 1PT, United Kingdom
IIF 13
- British co director born in June 1963
Walia, Rajendra
Resident in United Kingdom
Registered addresses and corresponding companies50 Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ
IIF 14
- British manager born in June 1963
Walia, Rajendra
Resident in United Kingdom
Registered addresses and corresponding companies50, Roxborough Avenue, Isleworth, TW7 5HJ, United Kingdom
IIF 15
- British born in June 1963
Dr Rajendra Walia
Resident in England
Registered addresses and corresponding companiesUnit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 16
- British born in June 1963
Mr Rajendra Walia
Resident in England
Registered addresses and corresponding companies83, North Drive, Hounslow, TW3 1PT, England
IIF 17100, North Road, Southall, UB1 1JW, United Kingdom
IIF 1818, Telford Road, Southall, UB1 3JG, England
IIF 19Shackleton House, 60 Shackleton Road, Southall, UB1 2QH, United Kingdom
IIF 20Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
IIF 21 IIF 22 IIF 23
- British co directorRegistered addresses and corresponding companies
Walia, Rajendra
50 Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ
IIF 24
- British born in June 1963
Mr Rajendra Walia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Rajendra Walia
Resident in United Kingdom
Registered addresses and corresponding companies83, North Drive, Hounslow, TW3 1PT, United Kingdom
IIF 28
- 183 North Drive, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Barnacre Close, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)696 GBP2024-11-30Officer2021-11-02 ~ nowIIF 2 - Director → ME
- 350 Roxborough Avenue, Isleworth, United KingdomDissolved Corporate (2 parents)Officer2017-07-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)449,437 GBP2024-08-31Officer2018-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,302,381 GBP2023-11-30Officer2017-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 6Shackleton House, 60 Shackleton Road, Southall, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 9 - Director → ME
- 10Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12100 North Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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
- 13Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Equity (Company account)-927 GBP2024-01-31Officer2022-01-10 ~ nowIIF 7 - Director → ME
- 146 Barnacre Close, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)622,974 GBP2024-03-31Officer2022-07-29 ~ nowIIF 3 - Director → ME
- 1550 Roxborough Avenue, Isleworth, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,269 GBP2016-08-31Officer2006-05-16 ~ dissolvedIIF 14 - Director → ME2006-05-16 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Person with significant control2023-11-21 ~ 2023-11-21IIF 22 - Right to appoint or remove directors → OE
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