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.
Mr Atul Walia
Mr Atul Walia
Indian born in February 1987Resident in England
Registered addresses and corresponding companiesWalia, Atul
Indian construction consultancy born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 3
C/o- Ultimate Accounting & Tax Solutions, 27 Longbridge Road, Barking, IG11 8TN, England
Walia, Atul
Indian project manager born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 4 92, Streatham Hill, London, SW2 4RD, England
Mr Atul Walia
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Atul
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 7, Byegrove Road, London, SW19 2BA, England
Walia, Atul
British company director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Atul
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Woodside Green, London, EnglandDissolved Corporate (2 parents)Officer
2023-09-26 ~ dissolvedIIF 9 - Director → ME - 2 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)300 GBP2023-02-28Officer 2022-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 92 Streatham Hill, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 164 Addington Road Forno, South Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 92 Streatham Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,353 GBP2020-07-24Officer 2015-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 6 208a Addington Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 C/o-ultimate Accounting & Tax Solutions, 27 Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2018-08-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
