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.
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Mr Raneet Ashok Ahuja
Mr Raneet Ashok Ahuja
British born in April 1981Resident in England
Registered addresses and corresponding companiesAhuja, Raneet Ashok
British born in April 1981Resident in England
Registered addresses and corresponding companiesAhuja, Raneet Ashok
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 8
19 Green Bank, London, N12 8AS
Ahuja, Raneet Ashok
British solicitor born in April 1981Resident in England
Registered addresses and corresponding companiesAhuja, Raneet Ashok
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Ahuja, Raneet Ashok
Registered addresses and corresponding companies
IIF 12 19, Green Bank, London, N12 8AS, England
- 1ASH PARTNERS LIMITED - 2007-07-31 19 Greenbank, LondonActive Corporate (3 parents)Equity (Company account)418,985 GBP2025-04-05Person with significant control
2020-04-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONVILLE & WALSH LIMITED
- nowCLARE CONVILLE LIMITED - 2000-04-04 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (7 parents)Officer 2015-02-27 ~ nowIIF 4 - Director → ME - 3ATHERTON MANAGEMENT LIMITED - 2013-01-09 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 6 - Director → ME
- 4 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 5 - Director → ME
- 5ALEX IRWIN LTD - 2010-08-27 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)6,400,607 GBP2020-02-29Officer 2020-03-10 ~ nowIIF 7 - Director → ME
- 6 19 Green Bank, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,096,054 GBP2025-03-31Officer 2022-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ORIGINAL TALENT LIMITED
- nowGEM COMPANY HOLDINGS LIMITED - 2016-04-19 2nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2021-02-12 ~ nowIIF 11 - Director → ME
- 1 69 Oakridge Avenue, Radlett, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2014-10-19 ~ 2015-10-23IIF 10 - Director → ME
- 2 19 Green Bank, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,096,054 GBP2025-03-31Officer 1999-10-01 ~ 2008-03-15IIF 8 - Director → ME 2010-12-31 ~ 2022-07-01IIF 9 - Director → ME 2010-12-31 ~ 2022-07-01IIF 12 - Secretary → ME
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