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, Jagdeep
- British company director born in January 1961
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies59, Moorfield Road, Denham, Berkshire, UB9 5NE, England
IIF 1
- British tax consultant born in January 1961
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies10, St. Georges Avenue, Southall, UB1 1PZ, United Kingdom
IIF 4
- British tax advisor born in January 1966
Walia, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies6 St Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 5
- British born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Walia, Jagdeep
Resident in India
Registered addresses and corresponding companiesSapphire Sambhav, Sapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
IIF 8
- British chartered tax advisor born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies317, Horn Lane, Acton, London, W3 0BU, United Kingdom
IIF 9
- British company director born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies317 Horn Lane, Acton, London, W3 0BU
IIF 10
- British director born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies - British tax advisor born in January 1961
Walia, Jagdeep
Resident in England
Registered addresses and corresponding companies317, Horn Lane, London, W3 0BU
IIF 14
- British born in January 1961
Mr Jagdeep Walia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961Registered addresses and corresponding companies
Walia, Jagdeep
6 Saint Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 18
- British born in January 1961
Mr Jagdeep Walia
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Jagdeep Walia
Resident in India
Registered addresses and corresponding companiesSapphire Sambhav, 19 Veera Desai Road, Andheri, Mumbai, India
IIF 22
- 1317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 9 - Director → ME
- 210 St. Georges Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,269 GBP2024-07-31Officer2013-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 311-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,738 GBP2023-02-28Officer2020-02-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 410 St. Georges Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,601 GBP2024-07-31Person with significant control2023-08-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 51 Northolme Gardens, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer2023-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ROMITE LIMITED
- nowCARLYLE SOLUTIONS UK LIMITED - 2010-02-25Howard Roth Llp, 317 Horn Lane, Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 5 - Director → ME - 7Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2024-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BR SERVICES TRADING LTD
- nowSYNDIM LIMITED - 2012-07-13HOWARD ROTH TAXATION LIMITED - 2009-05-15HOWARD ROTH & CO LIMITED - 2008-12-16216 Coronation Avenue, Bath, Avon, United KingdomDissolved Corporate (1 parent)Officer2007-11-29 ~ 2010-02-05IIF 18 - Director → ME - 210 St. Georges Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,269 GBP2024-07-31Officer2010-07-05 ~ 2013-01-21IIF 4 - Director → ME
- 3317 Horn Lane, Acton, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ 2010-06-01IIF 10 - Director → ME2007-08-21 ~ 2010-06-01IIF 12 - Director → ME
- 410 St. Georges Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,601 GBP2024-07-31Officer2023-07-17 ~ 2023-08-14IIF 2 - Director → MEPerson with significant control2023-07-17 ~ 2023-08-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 559 Moorfield Road, Denham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-19,491 GBP2024-09-30Officer2019-09-09 ~ 2025-09-23IIF 1 - Director → MEPerson with significant control2019-09-09 ~ 2024-09-04IIF 15 - Ownership of shares – 75% or more → OE
- 6
RONALD SEYMOUR LIMITED
- now2 LYDFORD ROAD LIMITED - 2011-05-19317 Horn Lane, LondonDissolved Corporate (1 parent)Officer2009-07-22 ~ 2010-10-01IIF 11 - Director → ME - 770 The Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-07-22 ~ 2009-10-05IIF 13 - Director → ME2011-10-12 ~ 2011-10-12IIF 14 - Director → ME
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