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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walia, Raminder

    Related profiles found in government register
  • Walia, Raminder
    British finance director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 1
  • Walia, Ravinder Singh
    British chartered accounant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 2
  • Walia, Ravinder
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place Mews, London, W1U 8BA, England

      IIF 3
  • Ravinder Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 4
  • Walia, Ravinder Singh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Walia, Ravinder Singh
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 40
  • Walia, Ravinder Singh
    British certified accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thornhill Road, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 41
  • Walia, Ravinder Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 42
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 43

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, England

      IIF 44

    • 2, Thornhill Road, Northwood, HA6 2LN, United Kingdom

      IIF 45
  • Walia, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • 723 Bath Road, Hounslow, Middlesex, TW5 9SZ

      IIF 46
  • Walia, Ravinder Singh
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Ltd, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 47
  • Walia, Ravinder Singh

    Registered addresses and corresponding companies

    • 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 48

    • 2a Main Avenue, Northwood, Middlesex, HA6 2HJ

      IIF 49
  • Walia, Ravinder

    Registered addresses and corresponding companies

    • 2 Thornhill, Moor Park, Northwood, HA6 2LN, United Kingdom

      IIF 50

    • 2, Thornhill Road, Moor Park, Northwood, Middlesex, HA6 2LN, United Kingdom

      IIF 51
  • Mr Ravinder Singh Walia
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Harcourt Street, London, W1H 4EG, England

      IIF 52

    • 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 53

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN

      IIF 54

    • 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 55

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 41
  • 1
    2 HILL ESTATE LIMITED
    14691882 14689611
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 37 - Director → ME
  • 2
    37 KNIGHTSBRIDGE LTD
    15570213
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 11 - Director → ME
  • 3
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2019-12-05
    IIF 42 - Director → ME
  • 4
    AMAZON INVESTMENTS LIMITED
    04548098
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    2002-10-02 ~ 2006-06-21
    IIF 46 - Secretary → ME
  • 5
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-01-25 ~ 2022-12-16
    IIF 25 - Director → ME
    Person with significant control
    2017-01-25 ~ 2022-12-16
    IIF 45 - Has significant influence or control → OE
  • 6
    ASHA RENTALS LTD
    13790054
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 20 - Director → ME
  • 7
    ASSURE PROPERTY LIMITED
    - now 05316745
    SARBOX LIMITED
    - 2009-10-13 05316745
    Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-20 ~ 2016-05-09
    IIF 1 - Director → ME
    2004-12-20 ~ now
    IIF 24 - Director → ME
    2009-12-20 ~ 2024-12-18
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BILTON FIRST LTD
    16389536
    63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 9 - Director → ME
  • 9
    BILTON RENTALS LIMITED
    14604392
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 22 - Director → ME
  • 10
    DALSTON PROPERTY LTD
    10238089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-05
    Commencement of winding up on 2025-12-17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2020-06-09 ~ 2024-04-15
    IIF 39 - Director → ME
    Person with significant control
    2020-06-09 ~ 2024-04-15
    IIF 56 - Has significant influence or control → OE
  • 11
    FORTY TWO GREEN LIMITED
    14375602
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 28 - Director → ME
  • 12
    GAM RENTALS LIMITED
    14081840
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 17 - Director → ME
  • 13
    GEORGE TOWERS LTD
    15568492
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 34 - Director → ME
  • 14
    INFINITE EGO LIMITED
    04754457
    Fairman Harris, 1 Landor Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2007-02-15
    IIF 2 - Director → ME
  • 15
    KSA DEVELOPERS LTD
    11710236
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 15 - Director → ME
    2018-12-04 ~ 2022-12-12
    IIF 50 - Secretary → ME
  • 16
    LANDIS PROJECTS LTD
    15766816
    17 Harcourt Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-01 ~ 2025-07-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    LONDON & WEMBLEY LIMITED
    11628388
    Goldwyns London London Llp, No.1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 23 - Director → ME
  • 18
    MARBLE ONE LTD
    16904423
    63 Bilton Towers, Great Cumberland Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 10 - Director → ME
  • 19
    MARYLEBONE ASSETS LTD
    10048356 10882050... (more)
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-08 ~ now
    IIF 14 - Director → ME
  • 20
    MARYLEBONE ASSETZ LTD
    10882050 10048356... (more)
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 12 - Director → ME
    2017-07-25 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2018-01-12
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2021-11-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    MARYLEBONE AZZETS LTD
    11097173 10048356... (more)
    83-85 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-12-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    MAYFAIR GREEN HOLDING LIMITED
    14512500
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 23
    MOOR PARK (1958) LIMITED
    00614377
    2a Main Avenue, Northwood, Middlesex
    Active Corporate (59 parents)
    Officer
    2015-06-15 ~ 2022-08-22
    IIF 41 - Director → ME
    2021-12-21 ~ 2022-08-22
    IIF 49 - Secretary → ME
  • 24
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2023-06-13
    IIF 38 - Director → ME
  • 25
    NPN RENTALS LIMITED
    13884637
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 16 - Director → ME
  • 26
    NVJ UK LIMITED
    13061454
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 30 - Director → ME
  • 27
    PORTMAN 23 LIMITED
    15282543
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 33 - Director → ME
  • 28
    PORTMAN FIRST LTD
    15723944
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 32 - Director → ME
  • 29
    PORTMAN SKY LTD
    15958012
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 36 - Director → ME
  • 30
    PORTMAN THIRD LTD
    16130108
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 35 - Director → ME
  • 31
    PORTMAN TOWERS FREEHOLD LTD
    15206918
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 8 - Director → ME
  • 32
    PORTMAN TOWERS RTM COMPANY LIMITED
    15763306
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - Director → ME
    2025-03-04 ~ 2025-03-17
    IIF 47 - Director → ME
  • 33
    RAYALA 2930 LIMITED
    12158372
    No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 19 - Director → ME
  • 34
    SAN MONIQUE LTD
    13376028
    2 Thornhill Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SEVEN6 PT LTD
    15001077
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 7 - Director → ME
  • 36
    SK RENTALS LTD
    14493239
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 21 - Director → ME
  • 37
    SK TOWERS LTD
    15182405
    17 Harcourt Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 18 - Director → ME
  • 38
    ST SIMON'S HALL FREEHOLD LIMITED
    08998550
    1 Gloucester Place Mews, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-10 ~ now
    IIF 3 - Director → ME
  • 39
    STANDARD STUDIOS LTD
    12405597
    Excelsior Studios Studio 6b, 17-19 Sunbeam Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ 2022-07-06
    IIF 40 - Director → ME
    Person with significant control
    2020-05-05 ~ 2022-07-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    VINPAR HOLDING LIMITED
    14208002
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 31 - Director → ME
  • 41
    VINSHI HOLDINGS LTD
    13909308
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.