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.
Walia, Charanpreet Singh
Walia, Charanpreet Singh
British born in May 1979Resident in England
Registered addresses and corresponding companiesWalia, Charan Preet Singh
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4
1 Clifford Road, Hounslow, Middlesex, TW4 7LS
Walia, Charan Preet Singh
British director born in May 1979Resident in England
Registered addresses and corresponding companiesWalia, Charanpreet Singh
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Charanpreet Singh Walia
British born in May 1979Resident in England
Registered addresses and corresponding companiesWalia, Charanpreet
British business born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Marnell Way, Hounslow, Middlesex, TW4 7LZ, United Kingdom
Walia, Charanpreet Singh
Registered addresses and corresponding companies
IIF 13 1, Clifford Road, Hounslow, Middlesex, TW4 7LS, United Kingdom
Mr Charanpreet Singh Walia
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ground Floor, 2 Woodberry Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)-594,569 GBP2024-01-31Officer
2020-01-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 1 Clifford Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 5 - Director → ME
- 3 1 Clifford Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,897 GBP2024-02-28Officer 2019-02-06 ~ nowIIF 7 - Director → ME 2019-02-06 ~ nowIIF 13 - Secretary → MEPerson with significant control 2019-02-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Suite 102, 750-760 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer 2025-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 1 Clifford Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Clifford Road, HounslowActive Corporate (2 parents)Equity (Company account)68,386 GBP2024-05-31Officer 2013-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 15 - Has significant influence or control → OE
- 7 Suite-102 Oceanair House 750-760, High Road Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,590 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 11a Lampton Avenue, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2007-05-14 ~ dissolvedIIF 4 - Director → ME
- 9 69 Grays Inn Road, London, EnglandDissolved Corporate (5 parents)Officer 2011-10-19 ~ dissolvedIIF 6 - Director → ME
- 1 Suite-102 ,oceanair House 750-760 High Road, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,830 GBP2024-09-30Officer 2018-09-18 ~ 2019-05-20IIF 12 - Director → ME
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