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.
Mr Rudy Walia
Mr Rudy Walia
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Basement / 1st, Floor, 2 Cromwell Crescent, London, SW5 9QN
Walia, Rudy
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 2, Cromwell Crescent, London, SW5 9QN, England
IIF 3 322, Upper Richmond Road, United Kingdom, London, United Kingdom, SW15 6TL, United Kingdom
IIF 4 Basement / 1st, Floor Flat, 2 Cromwell Crescent, London, SW5 9QN
IIF 5 Hotel Oliver, 198 Cromwell Road, London, SW5 0SN
IIF 6 Hotel Oliver, 198 Cromwell Road, London, SW5 0SN, England
Walia, Rudy
British self employed born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Walia, Rudy
British Registered addresses and corresponding companies
IIF 8 Flat 7, 14 Westbourne Terrace, London, W2 3UW
Walia, Rudy
British property developer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14 Westbourne Terrace, London, W2 3UW
- 1 Willmott House, 12 Blacks Road, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer
2016-12-05 ~ nowIIF 2 - Director → ME - 2RAYMANDAWE LIMITED - 1987-07-08 322 Upper Richmond Road, United Kingdom, London, United Kingdom, United KingdomActive Corporate (6 parents)Equity (Company account)1,863 GBP2023-12-31Officer 2023-06-14 ~ nowIIF 3 - Director → ME
- 3 Basement / 1st Floor, 2 Cromwell Crescent, LondonActive Corporate (2 parents)Equity (Company account)1,905,062 GBP2024-05-31Officer 2002-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4BUBBLEDALE LIMITED - 1984-11-01 Hotel Oliver, 198 Cromwell Road, LondonActive Corporate (4 parents)Equity (Company account)1,006,761 GBP2024-09-30Officer 2012-06-12 ~ nowIIF 6 - Director → ME
- 5
WALIA PROPERTIES LIMITED
- nowIRONNEST LIMITED - 1984-10-30 Hotel Oliver, 198 Cromwell Road, LondonActive Corporate (4 parents)Equity (Company account)2,140,203 GBP2024-09-30Officer 2012-06-12 ~ nowIIF 5 - Director → ME
- 1 68 Queens Gardens, London, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)8,258 GBP2024-12-24Officer 2004-09-16 ~ 2006-01-23IIF 8 - Secretary → ME
- 2 Willmott House, 12 Blacks Road, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer 1999-10-21 ~ 2016-12-01IIF 9 - Director → ME
- 3 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2015-06-23 ~ 2022-03-14IIF 7 - Director → ME
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