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, Shiv Kumar

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Walia, Shiv Kumar
    Australian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11
  • Walia, Shiv Kumar
    Australian executive vice president born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16

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

      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 director 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
Active 18
  • 1
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 8 - director → ME
  • 2
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 4 - director → ME
  • 3
    Axon Centre, Church Road, Egham, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 2 - director → ME
  • 4
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents)
    Officer
    2015-07-08 ~ now
    IIF 17 - director → ME
  • 5
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    262,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    ETL FACTORY LIMITED - 2018-07-17
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    541,197 GBP2017-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    Frankfurter Ring 17, Munchen, 80807, Germany
    Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 14 - director → ME
  • 8
    Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 15 - director → ME
  • 9
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ now
    IIF 6 - director → ME
  • 10
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 1998-02-16
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-03 ~ now
    IIF 9 - director → ME
  • 11
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 11 - director → ME
  • 12
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-11 ~ now
    IIF 7 - director → ME
  • 13
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-05 ~ now
    IIF 5 - director → ME
  • 14
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-11 ~ now
    IIF 20 - director → ME
  • 15
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 3 - director → ME
  • 16
    SUREPRIDE FINANCIAL SERVICES LIMITED - 1994-05-24
    Axon Centre, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 19 - director → ME
  • 17
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 18 - director → ME
  • 18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 3
  • 1
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-11-02
    IIF 16 - director → ME
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2024-09-27
    IIF 13 - director → ME
  • 3
    STATE STREET HCL HOLDINGS (UK) LIMITED - 2024-08-14
    BROOMCO (4246) LIMITED - 2011-12-13
    20 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2024-04-10
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.