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, Jasminder Singh
- British born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companiesGalgorm Industrial Estate, The Logistics Building, 73 Fenaghy Road, Ballymena, BT42 1PY, Northern Ireland
IIF 129-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England
IIF 2C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England
IIF 3 IIF 4C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 5 IIF 6 IIF 7 (more)29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England
IIF 9
- British company director born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companies35, White Church Lane, London, E1 7QR, England
IIF 10
- British wholesaler born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companies78 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 11
- British director born in December 1967
Walia, Jasminder
Resident in England
Registered addresses and corresponding companies81, Broadway West, Leigh-on-sea, SS9 2BU, England
IIF 12
- British born in December 1967
Mr Jasminder Singh Walia
Resident in England
Registered addresses and corresponding companiesGalgorm Industrial Estate, The Logistics Building, 73 Fenaghy Road, Ballymena, BT42 1PY, Northern Ireland
IIF 1329-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England
IIF 14C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England
IIF 15 IIF 16C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 17 IIF 18 IIF 19 (more)29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England
IIF 21
- British Registered addresses and corresponding companies
Walia, Jasminder Singh
C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 22
- Registered addresses and corresponding companies
Walia, Jasminder
78, Bracken Drive, Chigwell, Essex, IG7 5RD, United Kingdom
IIF 23
- 1
ARCHGURU LTD
0992173381 Broadway West, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 12 - Director → ME - 2
BRAND IT GURU LIMITED
09029074C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
MRJ FASHION LTD
- 2019-09-23 1105359529-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
CREATE BIKES LTD
08668398C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
FELLIA LIMITED
06692287Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyneLiquidation Corporate (1 parent)Officer2008-09-09 ~ nowIIF 11 - Director → ME2008-09-09 ~ nowIIF 23 - Secretary → ME - 6
HINNAO INTERNATIONAL LTD
NI711426Galgorm Industrial Estate The Logistics Building, 73 Fenaghy Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
HI IMMUNE LTD
- 2025-04-28 1274080629-31 Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, EnglandActive Corporate (3 parents)Officer2020-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
HINNAO TECHNOLOGY LTD
14445259C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAZZCO 1967 LTD
04622087C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (4 parents)Officer2014-01-01 ~ nowIIF 6 - Director → ME2002-12-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 10
TANNUS INTERNATIONAL LIMITED
11350028C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2018-05-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
TANNUS UK LTD
14540851C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2022-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
TRENDY EUROPE LIMITED
0772671535 White Church Lane, LondonDissolved Corporate (3 parents)Officer2013-09-01 ~ dissolvedIIF 10 - Director → ME
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