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.
Walia, Nikhil
- Registered addresses and corresponding companies
Walia, Nikhil
Flat- 6, 1-4 Fieldview Court, Fryent Close, London, NW9 9SD, United Kingdom
IIF 1
- Indian born in May 1985
Walia, Nikhil
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 2
- Indian company director born in May 1985
Walia, Nikhil
Resident in England
Registered addresses and corresponding companies - Indian born in May 1985
Walia, Nikhil
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 5
- Indian company director born in May 1985
Walia, Nikhil
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1985
Walia, Nikhil
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1985
Nikhil Walia
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 12
- Indian born in May 1985
Mr Nikhil Walia
Resident in England
Registered addresses and corresponding companies - Indian born in May 1985
Nikhil Walia
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1985
Mr Nikhil Walia
Resident in United Kingdom
Registered addresses and corresponding companies
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ANV HOLDINGS LTD.
1409767019 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-10 ~ 2023-10-02IIF 9 - Director → MEPerson with significant control2022-05-10 ~ 2023-11-15IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BACKWARD BAKERY LIMITED
- 2020-11-27 130316301 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAMBI STANMORE LTD
1467371419 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
CLEVER HOSPITALITY SOLUTIONS LTD
11240611Flat- 6, 1-4 Fieldview Court Fryent Close, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 8 - Director → ME2018-03-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-03-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
DESSERT WAREHOUSE LIMITED
130742201 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KHO KHO LTD
- 2023-02-17 143338971 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
KENSINGTON SOCIAL LTD.
1409985919 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ 2023-10-02IIF 10 - Director → ME - 8
MASALA GALLERY LIMITED
12141285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)Officer2019-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
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