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.
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Walia, Amarjit
Walia, Amarjit
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Kilmartin Road, Ilford, Essex, IG3 9PF, England
Walia, Amarjit
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Amarjit
British salesperson born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Kilmartin Road, Ilford, Essex, IG3 9PF, England
Walia, Amarjit, Mr
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 453, Cranbrook Road, Ilford, IG2 6EW, England
Walia, Amarjit Singh
British builder born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 8 The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
Walia, Amarjit Singh
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 183a, Becontree Avenue, Dagenham, RM8 2UR, England
Walia, Amarjit Singh
British office manager born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Walia, Amarjit Singh
British company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 11 183a Becontree Avenue, Becontree Avenue, Dagenham, RM8 2UR, United Kingdom
Mr Amarjit Singh Walia
British born in October 1980Resident in England
Registered addresses and corresponding companies
- 1 183a Becontree Avenue Becontree Avenue, Dagenham, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)2,995 GBP2023-10-31Officer
2017-10-18 ~ nowIIF 11 - director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-07-05 ~ dissolvedIIF 10 - director → ME
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, United KingdomCorporate (2 parents)Officer 2019-09-27 ~ nowIIF 8 - director → MEPerson with significant control 2019-09-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 453 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2022-01-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 H R E Properties Limited, 29 Kilmartin Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-09-02 ~ dissolvedIIF 3 - director → ME
- 6 86 Brockley Rise, London, EnglandDissolved corporate (2 parents)Officer 2009-12-17 ~ dissolvedIIF 1 - director → ME
- 7 453 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2012-12-19 ~ dissolvedIIF 7 - director → ME
- 8 16a Orsett Road, Grays, EnglandDissolved corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 4 - director → ME
- 9 183 A Becontree Avenue, Dagenham, Essex, United KingdomDissolved corporate (3 parents)Officer 2016-05-25 ~ dissolvedIIF 2 - director → ME
- 1 2nd Floor, 133 High Street Barkingside, London, EnglandDissolved corporate (1 parent)Officer 2011-05-17 ~ 2011-05-18IIF 5 - director → ME
- 2 Flat 86 38 Millharbour, London, EnglandDissolved corporate (1 parent)Equity (Company account)65,925 GBP2018-03-31Officer 2011-01-24 ~ 2019-11-27IIF 6 - director → ME
