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.
Mr Anoop Singh Wallia
Mr Anoop Singh Wallia
British born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
34 Fourth Avenue, Stepps, Glasgow, G33 6LB
Mr Anoop Singh Walia
British born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Mr Anoop Singh Wallia
United Kingdom born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3 5, Caledonian Crescent, Glasgow, G12 8HQ
Anoop, Wallia
British sale manager born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 34 Fourth Avenue, Glasgow, G33 6LB
Wallia, Anoop Singh
United Kingdom bussinessman born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 34, Fourth Avenue, Millerston, Glasgow, G33 6LB, Scotland
Wallia, Anoop Singh
United Kingdom director born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36, Nithsdale Road, Glasgow, G4 2AN, Scotland
Wallia, Anoop Singh
United Kingdom i f a born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 7 34 Fourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6LB
Wallia, Anoop Singh
United Kingdom sales consultant born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 34 Fourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6LB
Wallia, Anoop Singh
United Kingdom i f aRegistered addresses and corresponding companies
IIF 9 34 Fourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6LB
Anoop, Wallia
Registered addresses and corresponding companies
IIF 10 34 Fourth Avenue, Glasgow, G33 6LB
- 1 34 Fourth Avenue, Millerston, GlasgowCorporate (1 parent)Equity (Company account)7,849 GBP2024-03-31Officer
2012-03-14 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANDERSTON MEL-MILAAP CENTRE - 2008-02-09 5 Caledonian Crescent, GlasgowDissolved corporate (4 parents)Officer 2007-11-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 8 Nashleigh Hill, Chesham, BuckinghamshireCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2005-01-14 ~ nowIIF 7 - director → ME 2005-01-14 ~ nowIIF 9 - secretary → ME
- 4 34 Fourth Avenue, Stepps, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1994-11-28 ~ nowIIF 4 - director → ME 1994-11-28 ~ nowIIF 10 - secretary → MEPerson with significant control 2020-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 56 Paines Lane, Pinner, EnglandCorporate (5 parents)Equity (Company account)5,249 GBP2024-04-30Officer 2013-01-15 ~ nowIIF 5 - director → ME
