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

Walji, Kumail

    Related profiles found in government register
  • Walji, Kumail

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 1

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 2

    • Suite 2, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 3

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 4 IIF 5 IIF 6
  • Walji, Kumail
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 8
  • Walji, Kumail
    British chartered tax adviser born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 11 IIF 12

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Suite 115, Devonshire House, Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, United Kingdom

      IIF 18
  • Walji, Kumail
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 20 IIF 21
  • Walji, Kumail
    British finance director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 22
  • Walji, Kumail
    British founding patron born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 23
  • Walji, Kumail
    British student born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Highview Avenue, Edgware, Middlesex, HA8 9TY

      IIF 24
  • Mr Kumail Walji
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Suite 115, Devonshire House, Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, United Kingdom

      IIF 32
  • Mr Kumail Walji
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,724 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 DOWNING COURT LIMITED - 2021-02-17
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    356,789 GBP2024-12-31
    Officer
    2020-11-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KW HOLDINGS (UK) LIMITED - 2017-07-03
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    211,036 GBP2023-12-31
    Officer
    2007-11-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Walji & Co Llp, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 21 - director → ME
  • 5
    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
    2017-02-01 ~ dissolved
    IIF 19 - director → ME
    2012-10-01 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,932 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Suite 2 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    Suite 115 Devonshire House, Manor Way, Borehamwood
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-07 ~ now
    IIF 6 - secretary → ME
  • 9
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-09-03 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    2007-12-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-17 ~ now
    IIF 9 - director → ME
  • 12
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 20 - director → ME
  • 13
    THE CAPITAL TAXATION GROUP LIMITED - 2022-06-13
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    270,038 GBP2024-12-31
    Officer
    2019-01-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 5 - secretary → ME
  • 16
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,241 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-11-21 ~ now
    IIF 23 - director → ME
  • 18
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,138 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 22 - director → ME
  • 19
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 7 - secretary → ME
  • 20
    20 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 4 - secretary → ME
  • 21
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 3
  • 1
    ULTRA ACCOUNTANTS LIMITED - 2008-01-07
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,422,859 GBP2023-12-31
    Officer
    2000-09-05 ~ 2002-07-31
    IIF 24 - director → ME
  • 2
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-06-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 3
    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
    2012-05-01 ~ 2018-03-02
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.