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, Ravinder Singh

    Related profiles found in government register
  • Walia, Ravinder Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 1
  • Walia, Ravinder Singh

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 2

    • 2a Main Avenue, Northwood, Middlesex, HA6 2HJ

      IIF 3
  • Walia, Ravinder Singh
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 4
  • Walia, Ravinder

    Registered addresses and corresponding companies

    • 2 Thornhill, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 5

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 6
  • Walia, Ravinder
    British property developer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 7
  • Walia, Ravinder Singh
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN

      IIF 11

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 12

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 13

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 14
  • Walia, Ravinder Singh
    British certified accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 15
  • Walia, Ravinder Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 16

    • 63, Bilton Towers, Great Cumberland Place, London, W1H 7LE, United Kingdom

      IIF 17

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 22

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 23

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 24 IIF 25 IIF 26

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 28

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 29
  • Walia, Ravinder Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 30

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 31 IIF 32

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 36 IIF 37 IIF 38

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 39
  • Walia, Ravinder Singh
    British n/a born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 40
  • Walia, Ravinder Singh
    British chartered accounant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 41
  • Walia, Raminder
    British finance director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 42
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 43

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN

      IIF 44

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 45

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 46
  • Ravinder Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 47
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 48

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 49

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    54-60 Baker Street, King & King, London, England
    Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 30 - director → ME
  • 2
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,962 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 33 - director → ME
  • 3
    SARBOX LIMITED - 2009-10-13
    Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,562 GBP2024-03-31
    Officer
    2004-12-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 17 - director → ME
  • 5
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,674 GBP2024-03-31
    Officer
    2023-01-19 ~ now
    IIF 35 - director → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 37 - director → ME
  • 7
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,773 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 19 - director → ME
  • 8
    Devonshire House, Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 39 - director → ME
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,864 GBP2024-03-31
    Officer
    2018-12-04 ~ now
    IIF 10 - director → ME
  • 10
    17 Harcourt Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 31 - director → ME
  • 11
    Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,215 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 8 - director → ME
  • 12
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    143,600 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 9 - director → ME
    2017-07-25 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    219,465 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 23 - director → ME
  • 14
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,162 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 18 - director → ME
  • 15
    Devonshire House, Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 25 - director → ME
  • 16
    Devonshire House, Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 24 - director → ME
  • 17
    Devonshire House, Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 27 - director → ME
  • 18
    Devonshire House, Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 26 - director → ME
  • 19
    17 Harcourt Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 16 - director → ME
  • 20
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 40 - director → ME
  • 21
    No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,473 GBP2024-03-31
    Officer
    2024-07-29 ~ now
    IIF 21 - director → ME
  • 22
    2 Thornhill Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,125 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    17 Harcourt Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 32 - director → ME
  • 24
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,652 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 34 - director → ME
  • 25
    17 Harcourt Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 20 - director → ME
  • 26
    1 Gloucester Place Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2016-06-10 ~ now
    IIF 7 - director → ME
  • 27
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 38 - director → ME
  • 28
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 36 - director → ME
Ceased 13
  • 1
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,736 GBP2022-12-27
    Officer
    2017-01-09 ~ 2019-12-05
    IIF 22 - director → ME
  • 2
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,806 GBP2023-09-30
    Officer
    2002-10-02 ~ 2006-06-21
    IIF 1 - secretary → ME
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2017-01-25 ~ 2022-12-16
    IIF 13 - director → ME
    Person with significant control
    2017-01-25 ~ 2022-12-16
    IIF 50 - Has significant influence or control → OE
  • 4
    SARBOX LIMITED - 2009-10-13
    Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,562 GBP2024-03-31
    Officer
    2009-12-20 ~ 2016-05-09
    IIF 42 - director → ME
    2009-12-20 ~ 2024-12-18
    IIF 6 - secretary → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,955 GBP2022-12-27
    Officer
    2020-06-09 ~ 2024-04-15
    IIF 29 - director → ME
    Person with significant control
    2020-06-09 ~ 2024-04-15
    IIF 46 - Has significant influence or control → OE
  • 6
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,152 GBP2023-09-30
    Officer
    2003-05-06 ~ 2007-02-15
    IIF 41 - director → ME
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,864 GBP2024-03-31
    Officer
    2018-12-04 ~ 2022-12-12
    IIF 5 - secretary → ME
  • 8
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    143,600 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2018-01-12
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    219,465 GBP2024-03-31
    Person with significant control
    2017-12-05 ~ 2018-12-05
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    2a Main Avenue, Northwood, Middlesex
    Corporate (8 parents)
    Profit/Loss (Company account)
    27,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-06-15 ~ 2022-08-22
    IIF 15 - director → ME
    2021-12-21 ~ 2022-08-22
    IIF 3 - secretary → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2022-12-27
    Officer
    2020-06-19 ~ 2023-06-13
    IIF 28 - director → ME
  • 12
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2025-03-04 ~ 2025-03-17
    IIF 4 - director → ME
  • 13
    Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    924,999 GBP2023-12-31
    Officer
    2020-05-05 ~ 2022-07-06
    IIF 12 - director → ME
    Person with significant control
    2020-05-05 ~ 2022-07-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE

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