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.
Mrs Harmit Ahluwalia
Mrs Harmit Ahluwalia
British born in June 1976Resident in England
Registered addresses and corresponding companiesAhluwalia, Harmit
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 3
36 Margery Park Road, London, E7 9JY, England
Ahluwalia, Harmit
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 49, Greek Street, London, W1D 4EG, United Kingdom
Ahluwalia, Harmit
British idpendent domestic voilence advocate born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 5 36 Margery Park Road, London, E7 9JY, England
Ahluwalia, Harmit
British indpendent domestic violence advocate born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 6 36 Margery Park Road, London, E7 9JY, England
Ahluwalia, Harmit
British managing director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 7 13a, Canterbury Road, Sittingbourne, Kent, ME10 4SG, England
Ahluwalia, Harmit
Registered addresses and corresponding companies
IIF 8 36 Margery Park Road, London, E7 9JY, England
- 1 36 Margery Park Road, London, EnglandDissolved Corporate (2 parents)Officer
2016-06-23 ~ dissolvedIIF 5 - Director → ME - 2 Aadil Butt, 334c, Ilford, EnglandDissolved Corporate (3 parents)Officer 2016-08-01 ~ dissolvedIIF 3 - Director → ME 2016-08-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 36 Margery Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 6 - Director → ME
- 1 49 Greek Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer 2019-06-28 ~ 2020-02-27IIF 4 - Director → MEPerson with significant control 2019-06-28 ~ 2019-06-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 13a Canterbury Road, Sittingbourne, Kent, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)52,063 GBP2021-08-31Officer 2019-12-12 ~ 2022-08-18IIF 7 - Director → ME
