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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, 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

    • icon of address 35, White Church Lane, London, E1 7QR, England

      IIF 1

    • icon of address 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Walia, Jasminder Singh
    British wholesaler born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 11
  • Walia, Jasminder
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Jasminder Singh Walia
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21
  • Walia, Jasminder Singh

    Registered addresses and corresponding companies

    • icon of address 78 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 22
  • Walia, Jasminder

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 81 Broadway West, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,057 GBP2024-05-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    MRJ FASHION LTD - 2019-09-23
    icon of address 29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-08-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyne
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-09-09 ~ now
    IIF 11 - Director → ME
    icon of calendar 2008-09-09 ~ now
    IIF 23 - Secretary → ME
  • 6
    icon of address Galgorm Industrial Estate The Logistics Building, 73 Fenaghy Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    HI IMMUNE LTD - 2025-04-28
    icon of address 29-31 Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,351 GBP2024-12-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    590 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2002-12-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,940 GBP2024-05-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    icon of address 35 White Church Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.