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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (109 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
    Mr Sukhpal Singh Ahluwalia
    Born in October 1958
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (111 offsprings)
    Officer
    2012-04-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 3
    Shah, Maheshkumar
    Commercial Director born in May 1953
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (54 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2012-04-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AHLUWALIA FAMILY OFFICE LIMITED

Period: 2012-07-19 ~ 2018-03-27
Company number: 08042984
Registered names
AHLUWALIA FAMILY OFFICE LIMITED - Dissolved 13476266
YOURCO 251 LIMITED - 2012-07-13 08261967... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AHLUWALIA FAMILY OFFICE LIMITED
    Info
    SPF INVESTMENTS LIMITED - 2012-07-19
    YOURCO 251 LIMITED - 2012-07-19
    Registered number 08042984
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 and dissolved on 2018-03-27 (5 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.