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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, Shiv Kumar

    Related profiles found in government register
  • Walia, Shiv Kumar
    Australian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 1

    • 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 70, 6th Floor, Gracechurch Street, London, EC3V 0XL, England

      IIF 9

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 10

    • Hcl House, 28-36 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 11
  • Walia, Shiv Kumar
    Australian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 12

    • Axoncentre, Church Road, Egham, Surrey, TW20 9QB, United Kingdom

      IIF 13
  • Walia, Shiv Kumar
    Australian head of finance hcl axon born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Axon Centre, Church Road, Egham, Surrey, TW20 9QB, United Kingdom

      IIF 14
  • Walia, Shiv Kumar
    Australian none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Office, 210 2430-2440 The Quadrant Bristol, Aztec West, Almondsbury, BS32 4AQ, England

      IIF 15

    • Axon Centre, Church Road, Egham, Surrey, TW20 9QB, England

      IIF 16
  • Walia, Shiv Kumar
    Australian service born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Axon Centre, Church Road, Egham, Surrey, TW20 9QB, United Kingdom

      IIF 17
  • Walia, Shiv Kumar
    Australian vp finance born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hcl Technologies Uk Limited, Axon Centre, Church Road, Egham, Surrey, TW20 9QB, England

      IIF 18 IIF 19
  • Walia, Shiv Kumar
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Shiv-lanrivain, Ascot Road, Maidenhead, SL6 2HT, United Kingdom

      IIF 20
  • Mr Shiv Kumar Walia
    Australian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 21

    • 70, 6th Floor, Gracechurch Street, London, EC3V 0XL, England

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    AXON GROUP LIMITED
    - now 03419641
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 7 - Director → ME
  • 2
    AXON SOLUTIONS LIMITED
    02976395
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 2 - Director → ME
  • 3
    C3I (UK) LIMITED
    06916619
    Axon Centre, Church Road, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CELERITIFINTECH LIMITED
    - now 09676072 09676056, 09819468
    CELERITI SOLUTIONS LIMITED
    - 2015-08-19 09676072
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (12 parents)
    Officer
    2015-07-08 ~ now
    IIF 10 - Director → ME
  • 5
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468, 09676072
    CELERITI SOFTWARE AND SERVICES LIMITED
    - 2015-08-19 09676056
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-11-02
    IIF 17 - Director → ME
  • 6
    CONFINALE (UK) LTD
    13183986
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,507 GBP2024-12-31
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED
    - now SC422089
    ETL FACTORY LIMITED
    - 2018-07-17 SC422089
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Equity (Company account)
    541,197 GBP2017-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GEOMETRIC EUROPE GMBH
    FC033219
    Frankfurter Ring 17, Munchen, 80807, Germany
    Converted / Closed Corporate (10 parents)
    Officer
    2017-03-02 ~ now
    IIF 15 - Director → ME
  • 9
    HCL CORPORATION (EUROPE) LIMITED
    04425933
    Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HCL EAS LTD
    06695589
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 5 - Director → ME
  • 11
    HCL GREAT BRITAIN LIMITED
    - now 03299523
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 1998-02-16
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ now
    IIF 8 - Director → ME
  • 12
    HCL INSURANCE BPO SERVICES LIMITED
    - now 05301492
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Active Corporate (36 parents)
    Officer
    2022-02-02 ~ now
    IIF 11 - Director → ME
  • 13
    HCL INVESTMENTS (UK) LTD
    07840988
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 6 - Director → ME
  • 14
    HCL TECHNOLOGIES CORPORATE SERVICES LIMITED
    11234311
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-05 ~ now
    IIF 4 - Director → ME
  • 15
    HCL TECHNOLOGIES HOLDING UK LIMITED
    15482429
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-11 ~ now
    IIF 20 - Director → ME
  • 16
    HCL TECHNOLOGIES UK LIMITED
    08658132
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 1 - Director → ME
  • 17
    POINT TO POINT LIMITED
    - now 02848074
    SUREPRIDE FINANCIAL SERVICES LIMITED - 1994-05-24
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 18
    POINT TO POINT PRODUCTS LIMITED
    - now 06688863
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 19
    SHIV NADAR FOUNDATION
    07236989
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Officer
    2012-10-31 ~ 2024-09-27
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-27
    IIF 21 - Has significant influence or control → OE
  • 20
    STATE STREET HOLDINGS (UK) LIMITED - now
    STATE STREET HCL HOLDINGS (UK) LIMITED
    - 2024-08-14 07877432
    BROOMCO (4246) LIMITED - 2011-12-13
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2022-02-22 ~ 2024-04-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.