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, Kulvinder Singh
Walia, Kulvinder Singh
British landlord born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
174, Ballards Way, Croydon, Surrey, CR0 5RG
Walia, Kulvinder Singh
British manager born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Devonshire Business Centre Suite 114, 01 Meadlake Place Off Thorpe Lea Road, Egham, TW20 8HE, England
Walia, Kulvinder Singh
British sales person born in February 1960Resident in England
Registered addresses and corresponding companiesMr Kulvinder Singh Walia
British born in February 1960Resident in England
Registered addresses and corresponding companiesMr Kulvinder Singh Walia
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 174, Ballards Way, Croydon, CR0 5RG, United Kingdom
Mr Kulvinder Singh Walia
British born in February 2016Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 174, Ballards Way, Croydon, CR0 5RG, United Kingdom
- 1 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer
2024-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2015-01-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 The Gatehouse, 453 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2003-04-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 The Burnham Business Centre Dorney House 46 - 48a High Street, Burnham, Burnham Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-19,439 GBP2022-02-28Officer 2019-12-09 ~ 2023-01-10IIF 2 - Director → ME
