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.
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Mr Abbas Walji
Mr Abbas Walji
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Abbas Walji
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 6
4th Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 7 Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 8 IIF 9 101, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 10 18, Wicken Way, Peterborough, PE3 7JW, England
IIF 11 4, Burton Street, Peterborough, PE1 5HD, England
Mr Walji Abbas
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 12 18 Wicken Way, Peterborough, PE3 7JW, England
Walji, Abbas
British businessman born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 13 4, Burton Street, Peterborough, PE1 5HD
Walji, Abbas
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 14 4, Burton Street, Peterborough, PE1 5HD, England
Walji, Abbas
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 15 4th Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 16 Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 17 IIF 18 IIF 19 101 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 20 IIF 21 101 Lincoln Road, Peterborough, PE1 2SH, United Kingdom
IIF 22 IIF 23 18 Wicken Way, Peterborough, PE3 7JW, England
Walji, Abbas
British manager born in June 1981Resident in England
Registered addresses and corresponding companies
- 1 4 Burton Street, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-113,165 GBP2025-03-31Officer
2019-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 11 - Has significant influence or control → OE - 2 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-565 GBP2024-06-30Officer 2008-12-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2006-11-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE
- 4 4th Floor Metroline House, 118 - 122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)30,085 GBP2024-09-30Officer 2019-09-04 ~ nowIIF 19 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)142,872 GBP2024-11-30Officer 2014-11-11 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE
- 6 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)238,274 GBP2024-03-31Officer 2012-03-26 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
- 7 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,429,490 GBP2024-06-30Officer 2024-12-31 ~ nowIIF 16 - Director → ME
- 8 4th Floor Metroline House, 118 - 122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)300 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 18 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 4th Floor 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)3,798 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 21 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 12 - Has significant influence or control → OE
- 10 4 Burton Street, PeterboroughActive Corporate (4 parents)Equity (Company account)1,035,818 GBP2025-03-31Officer 2019-09-29 ~ nowIIF 13 - Director → ME
- 11 4th Floor, Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-10,899 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 6 - Has significant influence or control → OE
- 12 Metroline House, 4th Floor, 118-122 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)26,741 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 118-122 Saymur Accountants Ltd College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)260,853 GBP2024-09-30Officer 2018-09-18 ~ nowIIF 23 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 10 - Has significant influence or control → OE
- 14 4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)15,158 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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