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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 accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN

      IIF 4

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

      IIF 5

    • icon of address 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 6

    • icon of address 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Walia, Ravinder Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Harcourt Street, London, W1H 4EG, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • icon of address 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 16

    • icon of address Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22
  • Walia, Ravinder Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 23

    • icon of address 17, Harcourt Street, London, W1H 4EG, England

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address Goldwyns London London Llp, No.1 Royal Exchange, London, EC3V 3DG, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • icon of address Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 35 IIF 36
  • Walia, Ravinder Singh
    British n/a born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Walia, Ravinder Singh
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Walia, Ravinder
    British property developer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 39
  • Walia, Ravinder Singh
    British chartered accounant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 40
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Harcourt Street, London, W1H 4EG, England

      IIF 41

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

      IIF 42

    • icon of address 2, Thornhill Road, Northwood, Middlesex, HA6 2LN

      IIF 43

    • icon of address 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 44

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

      IIF 45
  • Walia, Ravinder Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 46
  • Walia, Raminder
    British finance director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Walia, Ravinder Singh

    Registered addresses and corresponding companies

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

      IIF 48

    • icon of address 2a Main Avenue, Northwood, Middlesex, HA6 2HJ

      IIF 49
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

    • icon of address 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 52
  • Ravinder Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 53
  • Walia, Ravinder

    Registered addresses and corresponding companies

    • icon of address 2 Thornhill, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,540 GBP2024-02-28
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,387 GBP2025-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,962 GBP2024-03-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 26 - Director → ME
  • 4
    SARBOX LIMITED - 2009-10-13
    icon of address Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877,692 GBP2025-03-31
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,743 GBP2025-03-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,773 GBP2024-03-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,200 GBP2025-03-31
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Goldwyns London London Llp, No.1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,990 GBP2024-10-31
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    277,999 GBP2025-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140,250 GBP2025-03-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2017-07-25 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,487 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,957 GBP2025-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,599 GBP2025-02-28
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,384 GBP2025-03-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,056 GBP2025-03-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,473 GBP2024-03-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address 2 Thornhill Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2025-03-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,899 GBP2025-03-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,335 GBP2025-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address 17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,158 GBP2025-03-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 13 - Director → ME
  • 30
    icon of address 1 Gloucester Place Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-02-28
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 34 - Director → ME
  • 32
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,626 GBP2024-02-28
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 30 - Director → ME
Ceased 14
  • 1
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Officer
    icon of calendar 2017-01-09 ~ 2019-12-05
    IIF 15 - Director → ME
  • 2
    icon of address Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    897,494 GBP2024-09-30
    Officer
    icon of calendar 2002-10-02 ~ 2006-06-21
    IIF 46 - Secretary → ME
  • 3
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    icon of calendar 2017-01-25 ~ 2022-12-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2022-12-16
    IIF 52 - Has significant influence or control → OE
  • 4
    SARBOX LIMITED - 2009-10-13
    icon of address Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    877,692 GBP2025-03-31
    Officer
    icon of calendar 2009-12-20 ~ 2016-05-09
    IIF 47 - Director → ME
    icon of calendar 2009-12-20 ~ 2024-12-18
    IIF 55 - Secretary → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    icon of calendar 2020-06-09 ~ 2024-04-15
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2024-04-15
    IIF 45 - Has significant influence or control → OE
  • 6
    icon of address Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,806 GBP2024-09-30
    Officer
    icon of calendar 2003-05-06 ~ 2007-02-15
    IIF 40 - Director → ME
  • 7
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    247,760 GBP2025-03-31
    Officer
    icon of calendar 2018-12-04 ~ 2022-12-12
    IIF 54 - Secretary → ME
  • 8
    icon of address 17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-01 ~ 2025-07-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140,250 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-01-12
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,487 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-12-05
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2a Main Avenue, Northwood, Middlesex
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    10,514 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-06-15 ~ 2022-08-22
    IIF 8 - Director → ME
    icon of calendar 2021-12-21 ~ 2022-08-22
    IIF 49 - Secretary → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    icon of calendar 2020-06-19 ~ 2023-06-13
    IIF 21 - Director → ME
  • 13
    icon of address Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ 2025-03-17
    IIF 38 - Director → ME
  • 14
    icon of address Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    888,167 GBP2024-12-31
    Officer
    icon of calendar 2020-05-05 ~ 2022-07-06
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ 2022-07-06
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.