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 Jasminder Singh Walia
- British born in December 1967
Mr Jasminder Singh Walia
Resident in England
Registered addresses and corresponding companiesGalgorm Industrial Estate, The Logistics Building, 73 Fenaghy Road, Ballymena, BT42 1PY, Northern Ireland
IIF 129-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England
IIF 2C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England
IIF 3 IIF 4C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 5 IIF 6 IIF 7 (more)29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England
IIF 9
- British born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companiesGalgorm Industrial Estate, The Logistics Building, 73 Fenaghy Road, Ballymena, BT42 1PY, Northern Ireland
IIF 1029-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, SS1 3RP, England
IIF 11C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, SS1 3RP, England
IIF 12 IIF 13C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 14 IIF 15 IIF 16 (more)29-31, Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, SS1 3RP, England
IIF 18
- British company director born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companies35, White Church Lane, London, E1 7QR, England
IIF 19
- British wholesaler born in December 1967
Walia, Jasminder Singh
Resident in England
Registered addresses and corresponding companies78 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 20
- British director born in December 1967
Walia, Jasminder
Resident in England
Registered addresses and corresponding companies81, Broadway West, Leigh-on-sea, SS9 2BU, England
IIF 21
- British Registered addresses and corresponding companies
Walia, Jasminder Singh
C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, SS1 3RP, England
IIF 22
- Registered addresses and corresponding companies
Walia, Jasminder
78, Bracken Drive, Chigwell, Essex, IG7 5RD, United Kingdom
IIF 23
- 1
ARCHGURU LTD
0992173381 Broadway West, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 21 - Director → ME - 2
BRAND IT GURU LIMITED
09029074C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2014-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
MRJ FASHION LTD
- 2019-09-23 1105359529-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
CREATE BIKES LTD
08668398C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
FELLIA LIMITED
06692287Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyneLiquidation Corporate (1 parent)Officer2008-09-09 ~ nowIIF 20 - Director → ME2008-09-09 ~ nowIIF 23 - Secretary → ME - 6
HINNAO INTERNATIONAL LTD
NI711426Galgorm Industrial Estate The Logistics Building, 73 Fenaghy Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
HI IMMUNE LTD
- 2025-04-28 1274080629-31 Shoebury Road, C/o Mcl Accountants, Thorpe Bay, Essex, EnglandActive Corporate (3 parents)Officer2020-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
HINNAO TECHNOLOGY LTD
14445259C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAZZCO 1967 LTD
04622087C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (4 parents)Officer2014-01-01 ~ nowIIF 15 - Director → ME2002-12-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
TANNUS INTERNATIONAL LIMITED
11350028C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2018-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
TANNUS UK LTD
14540851C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Officer2022-12-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
TRENDY EUROPE LIMITED
0772671535 White Church Lane, LondonDissolved Corporate (3 parents)Officer2013-09-01 ~ dissolvedIIF 19 - Director → ME
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