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, Jagdeep
Walia, Jagdeep
British chartered tax advisor born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
317, Horn Lane, Acton, London, W3 0BU, United Kingdom
Walia, Jagdeep
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesWalia, Jagdeep
British director born in January 1961Resident in England
Registered addresses and corresponding companiesWalia, Jagdeep
British tax advisor born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 7 317, Horn Lane, London, W3 0BU
Walia, Jagdeep
British tax consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 8 10, St. Georges Avenue, Southall, UB1 1PZ, England
Walia, Jagdeep
British company director born in January 1961Resident in India
Registered addresses and corresponding companies
IIF 9 Sapphire Sambhav, Sapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
Walia, Jagdeep
British director born in February 1961Registered addresses and corresponding companies
IIF 10 6 Saint Georges Avenue, Southall, Middlesex, UB1 1PZ
Walia, Jagdeep
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 59, Moorfield Road, Denham, Berkshire, UB9 5NE, England
Walia, Jagdeep
British tax consultant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Jagdeep Walia
British born in January 1961Resident in England
Registered addresses and corresponding companiesWalia, Jagdeep
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, St. Georges Avenue, Southall, UB1 1PZ, United Kingdom
Walia, Jagdeep
British tax advisor born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6 St Georges Avenue, Southall, Middlesex, UB1 1PZ
Mr Jagdeep Walia
British born in January 1961Resident in India
Registered addresses and corresponding companies
IIF 19 Sapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
Mr Jagdeep Walia
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer
2011-03-09 ~ dissolvedIIF 1 - Director → ME - 2 10 St. Georges Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,269 GBP2024-07-31Officer 2013-01-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,738 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 10 St. Georges Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,601 GBP2024-07-31Person with significant control 2023-08-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 1 Northolme Gardens, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer 2023-05-08 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ROMITE LIMITED
- nowCARLYLE SOLUTIONS UK LIMITED - 2010-02-25 Howard Roth Llp, 317 Horn Lane, Acton, London, United KingdomDissolved Corporate (2 parents)Officer 2008-01-29 ~ dissolvedIIF 18 - Director → ME - 7 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2024-04-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BR SERVICES TRADING LTD
- nowSYNDIM LIMITED - 2012-07-13HOWARD ROTH TAXATION LIMITED - 2009-05-15HOWARD ROTH & CO LIMITED - 2008-12-16 216 Coronation Avenue, Bath, Avon, United KingdomDissolved Corporate (1 parent)Officer 2007-11-29 ~ 2010-02-05IIF 10 - Director → ME - 2 10 St. Georges Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,269 GBP2024-07-31Officer 2010-07-05 ~ 2013-01-21IIF 17 - Director → ME
- 3 317 Horn Lane, Acton, LondonDissolved Corporate (2 parents)Officer 2010-06-01 ~ 2010-06-01IIF 3 - Director → ME 2007-08-21 ~ 2010-06-01IIF 5 - Director → ME
- 4 10 St. Georges Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,601 GBP2024-07-31Officer 2023-07-17 ~ 2023-08-14IIF 12 - Director → MEPerson with significant control 2023-07-17 ~ 2023-08-14IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 59 Moorfield Road, Denham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-19,491 GBP2024-09-30Officer 2019-09-09 ~ 2025-09-23IIF 11 - Director → MEPerson with significant control 2019-09-09 ~ 2024-09-04IIF 20 - Ownership of shares – 75% or more → OE
- 6
RONALD SEYMOUR LIMITED
- now2 LYDFORD ROAD LIMITED - 2011-05-19 317 Horn Lane, LondonDissolved Corporate (1 parent)Officer 2009-07-22 ~ 2010-10-01IIF 4 - Director → ME - 7 70 The Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-10-12IIF 7 - Director → ME 2009-07-22 ~ 2009-10-05IIF 6 - Director → ME
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