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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

Walia, Sanjeev

    Related profiles found in government register
  • Walia, Sanjeev
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 356, Whitehall Road, Wyke, Bradford, West Yorkshire, BD12 9DP, United Kingdom

      IIF 1
    • 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, England

      IIF 2
  • Walia, Sanjeev
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Cow Green, Halifax, HX1 1HX, United Kingdom

      IIF 3
    • 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, United Kingdom

      IIF 4
  • Walia, Sanjeev
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramble Cottage, 21 Carlton Road, Hough-on-the-hill, Grantham, Lincolnshire, NG32 2BG, England

      IIF 5
  • Walia, Sanjeev
    British direcor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Cow Green, Halifax, HX1 1HX, England

      IIF 6
  • Walia, Sanjeev
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Cow Green, Halifax, HX1 1HX, United Kingdom

      IIF 7
    • 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, England

      IIF 8
    • 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, United Kingdom

      IIF 9
  • Walia, Sanjeev

    Registered addresses and corresponding companies
    • 20, Cow Green, Halifax, HX1 1HX, England

      IIF 10
  • Mr Sanjeev Walia
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramble Cottage, 21 Carlton Road, Hough-on-the-hill, Grantham, Lincolnshire, NG32 2BG, England

      IIF 11
    • 20, Cow Green, Halifax, West Yorkshire, HX1 1HX, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Cow Green, Halifax, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -241,121 GBP2024-09-30
    Officer
    2018-04-17 ~ now
    IIF 3 - Director → ME
  • 2
    20 Cow Green, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    Taxassist Accountants, 20 Cow Green, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    20 Cow Green, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    20 Cow Green, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,204 GBP2024-02-29
    Person with significant control
    2023-02-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    20 Cow Green, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,900 GBP2020-08-31
    Officer
    2018-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Bramble Cottage 21 Carlton Road, Hough-on-the-hill, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    20 Cow Green, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-01-28
    IIF 7 - Director → ME
    2015-01-28 ~ 2015-03-01
    IIF 6 - Director → ME
  • 2
    20 Cow Green, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,204 GBP2024-02-29
    Officer
    2023-02-18 ~ 2023-05-01
    IIF 9 - Director → ME
  • 3
    20 Cow Green, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ 2015-01-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.