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

Mrs Monica Walia

    Related profiles found in government register
  • Mrs Monica Walia
    British born in December 1968

    Resident in India

    Registered addresses and corresponding companies
    • Juniper House, Waltham Road, White Waltham, Maidenhead (north), Berks, SL6 3JD, United Kingdom

      IIF 1
    • Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire, HD7 5QE

      IIF 2 IIF 3
  • Walia, Monica
    British company director born in December 1968

    Resident in India

    Registered addresses and corresponding companies
    • Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire, HD7 5QE

      IIF 4
  • Walia, Monica
    British company director

    Registered addresses and corresponding companies
    • Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire, HD7 5QE

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    WIDECOVER LIMITED - 2024-11-27
    Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,265,245 GBP2023-05-31
    Officer
    2004-03-22 ~ now
    IIF 4 - director → ME
    1998-06-01 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,646,718 GBP2023-08-31
    Person with significant control
    2024-08-28 ~ 2024-10-22
    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
  • 2
    Lees Mill Lane, Linthwaite, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    278,855 GBP2023-05-31
    Person with significant control
    2019-03-26 ~ 2019-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.