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.
Mr Deepak Mohan Ahuja
- British born in November 1971
Mr Deepak Mohan Ahuja
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Ahuja, Deepak Mohan
Resident in England
Registered addresses and corresponding companies40, Alexander Road, Bexleyheath, DA7 4TU, United Kingdom
IIF 5Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 640, Rodney Court, 6 Maida Vale, London, London, W9 1TH, United Kingdom
IIF 740, Rodney Court, Maida Vale, London, W9 1TH, England
IIF 8 IIF 957, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 10Flat 35, 71-73 Upper Berkeley Street, London, Upper Berkeley Street, Flat 35, 71-73, London, W1H 7DB, England
IIF 11
- British director born in November 1971
Ahuja, Deepak Mohan
Resident in England
Registered addresses and corresponding companiesHenstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 12
- British entrepreneur born in November 1971
Ahuja, Deepak Mohan
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 13
- British self employed born in November 1971
Ahuja, Deepak Mohan
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 125 High Street, Croydon, Surrey, CRO 9XP
IIF 14
- 1BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22Wilberforce House, Station Road, LondonActive Corporate (4 parents)Equity (Company account)40 GBP2025-03-24Officer2013-10-09 ~ nowIIF 8 - Director → ME
- 2
CHECK AN INVOICE LIMITED
1167356614 Pool Road, West Molesey, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,482,122 GBP2024-11-30Officer2020-06-24 ~ nowIIF 7 - Director → ME - 3
GREEN SHORES CAPITAL LIMITED
11334834Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)31,410 GBP2022-03-31Officer2018-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREEN SHORES NOMINEE LIMITED
1141509140 Alexander Road, Bexleyheath, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2018-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-14 ~ 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 - 5
ILISTU LIMITED
1182583071-75 Shelton Street, Ilistu, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,291 GBP2024-02-29Officer2022-07-01 ~ nowIIF 11 - Director → ME - 6
POSITECH VENTURES LIMITED
1066549522-25 Portman Square Portman Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2017-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
UPPER BERKELEY MANAGEMENT LIMITED
0827041422-25 Portman Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,120 GBP2024-03-31Officer2012-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8HOMEBRED LIMITED - 1998-01-20Wilberforce House, Station Road, LondonActive Corporate (4 parents)Equity (Company account)69,411 GBP2024-06-30Officer2013-10-09 ~ nowIIF 9 - Director → ME
- 1
PAPERCLIP APP LTD
09123171Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,387,351 GBP2022-06-30Officer2020-03-01 ~ 2023-01-17IIF 12 - Director → ME - 2AMICUS VISION LIMITED - 2007-05-11Fleet House, 59-61 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer2014-09-16 ~ 2016-07-07IIF 14 - Director → ME
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