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, Jasminder Singh

    Related profiles found in government register
  • Walia, Jasminder Singh
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, White Church Lane, London, E1 7QR, England

      IIF 1

    • C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England

      IIF 2
  • Walia, Jasminder Singh
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England

      IIF 3

    • C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England

      IIF 4 IIF 5

    • C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England

      IIF 6 IIF 7 IIF 8

    • 29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England

      IIF 9
  • Walia, Jasminder Singh
    British wholesaler born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 78 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 10
  • Walia, Jasminder
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81, Broadway West, Leigh-on-sea, SS9 2BU, England

      IIF 11
  • Mr Jasminder Singh Walia
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Galgorm Industrial Estate, The Logistics Building, 73 Fenaghy Road, Ballymena, BT42 1PY, Northern Ireland

      IIF 12

    • 29-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England

      IIF 13

    • C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England

      IIF 14 IIF 15

    • C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England

      IIF 16 IIF 17 IIF 18

    • 29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England

      IIF 20
  • Walia, Jasminder Singh

    Registered addresses and corresponding companies

    • 78 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 21
  • Walia, Jasminder

    Registered addresses and corresponding companies

    • 78, Bracken Drive, Chigwell, Essex, IG7 5RD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    81 Broadway West, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 2
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,669 GBP2023-05-31
    Officer
    2014-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    MRJ FASHION LTD - 2019-09-23
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyne
    Liquidation Corporate (1 parent)
    Officer
    2008-09-09 ~ now
    IIF 10 - Director → ME
    2008-09-09 ~ now
    IIF 22 - Secretary → ME
  • 6
    29-31 Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -180,294 GBP2023-07-31
    Officer
    2020-08-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Galgorm Industrial Estate The Logistics Building, 73 Fenaghy Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    874 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 2 - Director → ME
    2002-12-19 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,236 GBP2023-05-31
    Officer
    2018-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    35 White Church Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.