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

Mr Arvinder Singh Walia

    Related profiles found in government register
  • Mr Arvinder Singh Walia
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Pembroke Road, Northwood, HA6 2HR, England

      IIF 1

    • 24, Pembroke Road, Northwood, Middlesex, HA6 2HR, England

      IIF 2

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 3
  • Walia, Arvinder Singh
    British cfo & commecial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 4
  • Walia, Arvinder Singh
    British cfo & commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Conduit Street, London, W1S 2XF, England

      IIF 5 IIF 6

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 7
  • Walia, Arvinder Singh
    British cfo & company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58, Hugh Street, London, SW1V 4ER

      IIF 8
  • Walia, Arvinder Singh
    British chief finance officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Conduit Street, London, W1S 2XF

      IIF 9
  • Walia, Arvinder Singh
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80a, George Street, Edinburgh, EH2 3BU

      IIF 10

    • C/o Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 11

    • 24, Pembroke Road, Northwood, HA6 2HR, England

      IIF 12
  • Walia, Arvinder Singh
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24 Pembroke Road, Northwood, HA6 2HR

      IIF 13

    • 7, St. Johns Road, Harrow, HA1 2EY, England

      IIF 14

    • 7-8, Conduit Street, London, London, W1S 2XF, United Kingdom

      IIF 15

    • 7-8, Conduit Street, London, NW7 3BH, United Kingdom

      IIF 16

    • 7-8, Conduit Street, London, W1S 2XF, England

      IIF 17

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 18

    • 24, Pembroke Road, Northwood, HA6 2HR, England

      IIF 19

    • 24, Pembroke Road, Northwood, Middlesex, HA6 2HR, England

      IIF 20

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 21

    • Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

      IIF 22 IIF 23 IIF 24

    • Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

      IIF 27 IIF 28 IIF 29
  • Walia, Arvinder Singh
    British joint managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24 Pembroke Road, Northwood, Middlesex, HA6 2HR

      IIF 30
  • Walia, Arvinder Singh
    British director born in February 1962

    Registered addresses and corresponding companies

    • 19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ

      IIF 31
  • Walia, Arvinder Singh
    British finance director born in February 1962

    Registered addresses and corresponding companies

    • 19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ

      IIF 32
  • Walia, Arvinder Singh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Pembroke Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -4,349 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 12 - director → ME
  • 2
    24 Pembroke Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,485 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 St. Johns Road, Harrow, England
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 14 - director → ME
  • 4
    24 Pembroke Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -144,918 GBP2023-10-31
    Officer
    2023-02-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    58 Hugh Street, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-12-16 ~ dissolved
    IIF 8 - director → ME
Ceased 26
  • 1
    24 Pembroke Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -4,349 GBP2024-06-30
    Person with significant control
    2020-06-25 ~ 2021-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AXCESS GROUP HOLDINGS LIMITED - 2021-05-28
    7 Penketh Drive, Harrow, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-11 ~ 2022-02-14
    IIF 19 - director → ME
  • 3
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 25 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 36 - secretary → ME
  • 4
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 26 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 38 - secretary → ME
  • 5
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-20 ~ 2021-06-03
    IIF 11 - director → ME
  • 6
    C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 22 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 34 - secretary → ME
  • 7
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 17 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    IIF 32 - director → ME
  • 8
    Craig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin Islands
    Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-03-06
    IIF 30 - director → ME
  • 9
    TUDOR CHEMICALS LIMITED - 1992-03-27
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 24 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 37 - secretary → ME
  • 10
    24 Pembroke Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2016-03-31
    IIF 21 - director → ME
  • 11
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    1999-05-28 ~ 2001-03-06
    IIF 31 - director → ME
  • 12
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-11-06 ~ 2019-03-28
    IIF 17 - director → ME
  • 13
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 13 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 33 - secretary → ME
  • 14
    97 New Bond Street, Ground Floor, London, New Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2014-11-05 ~ 2019-03-28
    IIF 16 - director → ME
  • 15
    THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
    97 New Bond Street, Ground Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    627,467 GBP2023-06-28
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 6 - director → ME
  • 16
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    7-8 Conduit Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 5 - director → ME
  • 17
    7-8 Conduit Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-28 ~ 2019-05-13
    IIF 9 - director → ME
  • 18
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,668,097 GBP2023-06-29
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 7 - director → ME
  • 19
    THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-10-23 ~ 2019-03-27
    IIF 18 - director → ME
  • 20
    THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,108,776 GBP2024-06-30
    Officer
    2014-03-24 ~ 2019-03-28
    IIF 4 - director → ME
  • 21
    80a George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-06-01 ~ 2020-06-01
    IIF 10 - director → ME
  • 22
    7-8 Conduit Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-07-07 ~ 2019-03-01
    IIF 15 - director → ME
  • 23
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-11-26
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 23 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 35 - secretary → ME
  • 24
    ZENITH HYGIENE GROUP PLC - 2018-05-31
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    IIF 29 - director → ME
    2008-09-25 ~ 2011-06-02
    IIF 39 - secretary → ME
  • 25
    INTERCEDE 1958 LIMITED - 2004-08-26
    Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 28 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 40 - secretary → ME
  • 26
    ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
    ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2011-06-02
    IIF 27 - director → ME
    2008-11-26 ~ 2011-06-02
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.