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, Gagandeep

    Related profiles found in government register
  • Walia, Gagandeep
    British banker born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 93 Burkes Road, Beaconsfield, HP9 1EW, England

      IIF 1
    • Hotel Oliver, 198 Cromwell Road, London, SW5 0SN

      IIF 2
    • Hotel Oliver, 198 Cromwell Road, London, SW5 0SN, England

      IIF 3
  • Walia, Gagandeep
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles House, 5-11 Regent Street, 7th Floor, London, SW1Y 4LR, England

      IIF 4
  • Walia, Gagandeep
    British financier born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Odeon House, 146 College Road, Harrow
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-07 ~ 2024-02-06
    IIF 5 - director → ME
  • 2
    LIQUIDITY FINANCE UK LLP - 2008-12-08
    Charles House 5-11 Regent Street, 7th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    36,948,018 GBP2022-12-31
    Officer
    2014-10-06 ~ 2022-03-31
    IIF 4 - llp-member → ME
  • 3
    BUBBLEDALE LIMITED - 1984-11-01
    Hotel Oliver, 198 Cromwell Road, London
    Corporate (4 parents)
    Equity (Company account)
    965,106 GBP2023-09-30
    Officer
    2012-06-12 ~ 2020-12-21
    IIF 3 - director → ME
  • 4
    IRONNEST LIMITED - 1984-10-30
    Hotel Oliver, 198 Cromwell Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,953,794 GBP2023-09-30
    Officer
    2012-06-12 ~ 2020-12-21
    IIF 2 - director → ME
© 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.