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 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 5Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
IIF 6Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 740, Rodney Court, 6 Maida Vale, London, London, W9 1TH, United Kingdom
IIF 840, Rodney Court, Maida Vale, London, W9 1TH, England
IIF 9 IIF 1057, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11Flat 35, 71-73 Upper Berkeley Street, London, Upper Berkeley Street, Flat 35, 71-73, London, W1H 7DB, England
IIF 12Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 13Grosvenor House, 125 High Street, Croydon, Surrey, CRO 9XP
IIF 14
- 1BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22Wilberforce House, Station Road, LondonActive Corporate (18 parents)Officer2013-10-09 ~ nowIIF 9 - Director → ME
- 2
CHECK AN INVOICE LIMITED
1167356614 Pool Road, West Molesey, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-06-24 ~ nowIIF 8 - Director → ME - 3
GREEN SHORES CAPITAL LIMITED
11334834Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-04-28 ~ nowIIF 7 - 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)Officer2018-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ILISTU LIMITED
1182583071-75 Shelton Street, Ilistu, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 12 - Director → ME - 6
PAPERCLIP APP LTD
09123171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
Due to be dissolved on 2025-09-11Ground Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (6 parents)Officer2020-03-01 ~ 2023-01-17IIF 6 - Director → ME - 7
POSITECH VENTURES LIMITED
1066549522-25 Portman Square Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ 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 - 8AMICUS VISION LIMITED - 2007-05-11Fleet House, 59-61 Clerkenwell Road, London, EnglandActive Corporate (40 parents)Officer2014-09-16 ~ 2016-07-07IIF 14 - Director → ME
- 9
UPPER BERKELEY MANAGEMENT LIMITED
0827041422-25 Portman Close, London, EnglandActive Corporate (1 parent)Officer2012-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10HOMEBRED LIMITED - 1998-01-20Wilberforce House, Station Road, LondonActive Corporate (16 parents)Officer2013-10-09 ~ nowIIF 10 - Director → ME
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