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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

Mr Arvinder Singh Walia

child relation
Offspring entities and appointments 32
  • 1
    ARVILIA LTD
    12697612
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-25 ~ 2021-09-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AXESS GROUP HOLDINGS LIMITED
    - now 13371109
    AXCESS GROUP HOLDINGS LIMITED - 2021-05-28
    Dissolved Corporate (3 parents)
    Officer
    2021-08-11 ~ 2022-02-14
    IIF 18 - Director → ME
  • 3
    BWOM LIMITED
    10088488
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C.M.R. CHEMICAL SERVICES LIMITED
    01748058
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 27 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 39 - Secretary → ME
  • 5
    DELMARCO LIMITED
    00467327
    Dissolved Corporate (12 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 28 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 41 - Secretary → ME
  • 6
    DREAMR HOTELS UK LIMITED
    13410276
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-20 ~ 2021-06-03
    IIF 16 - Director → ME
  • 7
    EMPATHY HOUSING MANAGEMENT LIMITED
    15527761
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ 2025-07-29
    IIF 32 - Director → ME
  • 8
    G.W. CHEMICALS LIMITED
    01384952
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 24 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 37 - Secretary → ME
  • 9
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    IIF 33 - Director → ME
  • 10
    HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED
    FC026682
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-03-06
    IIF 21 - Director → ME
  • 11
    KITCHENMASTER (G.B.) LIMITED
    - now 01135406
    TUDOR CHEMICALS LIMITED - 1992-03-27
    Dissolved Corporate (14 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 26 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 40 - Secretary → ME
  • 12
    MBWM LIMITED
    06738013
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2016-03-31
    IIF 23 - Director → ME
  • 13
    MOVES GROUP LIMITED
    - now 03509391
    PINCO 1024 LIMITED - 1998-05-01
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1999-05-28 ~ 2001-03-06
    IIF 34 - Director → ME
  • 14
    OXFORD FOOD AND BEVERAGE LIMITED
    09298198
    Dissolved Corporate (8 parents)
    Officer
    2014-11-06 ~ 2019-03-28
    IIF 11 - Director → ME
  • 15
    RENAISSANCE LAUNDRY & CLEANING SUPPLIES LIMITED
    03907021
    Dissolved Corporate (13 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 19 - Director → ME
    2008-11-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    S.B. CHEMICALS LIMITED
    NI015925
    Dissolved Corporate (17 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 4 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 35 - Secretary → ME
  • 17
    SHERBANU LIMITED
    09821584
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 18
    THE EAST INDIA COMPANY CIGARS LIMITED
    09296398
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ 2019-03-28
    IIF 8 - Director → ME
  • 19
    THE EAST INDIA COMPANY COLLECTIONS LIMITED - now
    THE EAST INDIA COMPANY BULLION LTD
    - 2021-06-08 07352505 06951879
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 12 - Director → ME
  • 20
    THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
    - now 06452310
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 10 - Director → ME
  • 21
    THE EAST INDIA COMPANY FINE FOODS LTD
    - now 05243353 06452310
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 22
    THE EAST INDIA COMPANY GREAT EXHIBITION LTD
    08122417
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2019-05-13
    IIF 9 - Director → ME
  • 23
    THE EAST INDIA COMPANY LIFESTYLE LIMITED - now
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED
    - 2022-06-27 04068868 06889534
    THE EAST INDIA COMPANY LIMITED
    - 2019-01-15 04068868 02702290... (more)
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
    - 2015-04-29 04068868 06985124
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    Liquidation Corporate (10 parents, 9 offsprings)
    Officer
    2011-12-16 ~ 2019-03-28
    IIF 14 - Director → ME
  • 24
    THE EAST INDIA COMPANY LIMITED - now
    THE EAST INDIA COMPANY EMPORIUM LIMITED
    - 2022-11-02 09277122 06985124
    THE EAST INDIA COMPANY HOSPITALITY LIMITED
    - 2018-11-28 09277122 06985303
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2019-03-27
    IIF 15 - Director → ME
  • 25
    THE EAST INDIA COMPANY RESTAURANTS LTD.
    - now 04069226
    THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
    Dissolved Corporate (8 parents)
    Officer
    2014-03-24 ~ 2019-03-28
    IIF 13 - Director → ME
  • 26
    THE EDINBURGH MINT LIMITED
    SC536919
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2020-06-01
    IIF 5 - Director → ME
  • 27
    THE MANSION HOUSE (ME) LIMITED
    09674432
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2019-03-01
    IIF 7 - Director → ME
  • 28
    WHITE BASE LIMITED
    06193524
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 29
    ZENITH HYGIENE FOOD AND BEVERAGE LIMITED
    - now 05132069
    ZENITH HYGIENE GROUP LIMITED
    - 2008-12-10 05132069 06707511... (more)
    ZENITH HYGIENE GROUP PLC
    - 2008-11-26 05132069 06707511... (more)
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 25 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 38 - Secretary → ME
  • 30
    ZENITH HYGIENE GROUP LIMITED - now
    ZENITH HYGIENE GROUP PLC
    - 2018-05-31 06707511 05132069... (more)
    PINNACLE BIDCO HOLDINGS PLC
    - 2008-12-10 06707511
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    IIF 31 - Director → ME
    2008-09-25 ~ 2011-06-02
    IIF 42 - Secretary → ME
  • 31
    ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
    - now 05166853
    INTERCEDE 1958 LIMITED - 2004-08-26
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ 2011-06-02
    IIF 30 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 43 - Secretary → ME
  • 32
    ZENITH HYGIENE SYSTEMS LIMITED
    - now 03199148
    ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
    ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2011-06-02
    IIF 29 - Director → ME
    2008-11-26 ~ 2011-06-02
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.