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.
Ahluwalia, Tejpal Singh
Ahluwalia, Tejpal Singh
British businessman born in October 1963Resident in England
Registered addresses and corresponding companiesAhluwalia, Tejpal Singh
British director born in October 1963Resident in England
Registered addresses and corresponding companiesAhluwalia, Tejpal Singh
British businessmanRegistered addresses and corresponding companiesAhluwalia, Tejpal Singh
British directorRegistered addresses and corresponding companies
IIF 11
71a Gordon Avenue, Stanmore, Middlesex, HA7 3QR
Ahluwalia, Tejpal Singh
Registered addresses and corresponding companies
IIF 12 9-10, Brember Road, Harrow, Middlesex, HA2 8AX, England
Mr Tejpal Singh Ahluwalia
British born in October 1963Resident in England
Registered addresses and corresponding companiesSingh Ahluwalia, Tejpal
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2, The Tramsheds, Coomber Way, Croydon, CR0 4TQ, United Kingdom
- 1
MAISON NICHE LIMITED
- nowPROFECTUS DEVELOPMENT LIMITED - 2020-10-19 71a Gordon Avenue, Stanmore, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-02-28Person with significant control
2020-02-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 71a Gordon Avenue, Stanmore, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 9-10 Brember Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)-30,626 GBP2016-09-30Officer 2016-10-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4
VOLKSPARES LIMITED
- nowLAWGRA (NO. 1091) LIMITED - 2004-12-09 Dixon Wilson 22 Chancery Lane, LondonDissolved corporate (2 parents)Officer 2004-08-24 ~ dissolvedIIF 16 - director → ME
- 1 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Officer 2015-05-14 ~ 2016-07-10IIF 4 - director → ME
- 2
CENTRAL CAR CARE LIMITED
- nowSPEED 4818 LIMITED - 1995-03-21 72 Cardigan Street, Luton, EnglandCorporate (3 parents)Equity (Company account)73,248 GBP2023-07-31Officer 1995-03-13 ~ 1997-11-05IIF 3 - director → ME - 3SCARP LIMITED - 1998-06-12 1 London Street, Reading, BerkshireDissolved corporate (4 parents)Officer 1998-06-15 ~ 2004-04-13IIF 1 - director → ME 1998-06-15 ~ 2004-04-13IIF 9 - secretary → ME
- 4EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06RATALINE LIMITED - 1993-07-14 1 London Street, Reading, BerkshireDissolved corporate (4 parents)Officer 1993-04-29 ~ 2004-04-13IIF 8 - director → ME 1993-04-29 ~ 2004-04-13IIF 11 - secretary → ME
- 5
LKQ GROUP (UK) LIMITED
- nowEURO CAR PARTS LIMITED - 2024-02-29BENDER LIMITED - 1992-04-29 T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandCorporate (5 parents, 10 offsprings)Officer 1992-04-15 ~ 2004-04-13IIF 2 - director → ME 1992-04-15 ~ 2003-11-27IIF 10 - secretary → ME - 6 9-10 Brember Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)-30,626 GBP2016-09-30Officer 2015-11-01 ~ 2015-11-01IIF 5 - director → ME 2015-07-01 ~ 2016-07-25IIF 12 - secretary → ME
