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.
Ahuja, Nirmal Singh
Ahuja, Nirmal Singh
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56, High Street, Camberley, Surrey, GU15 3RS, England
IIF 2 Unit 17, Church Walk Shopping Centre, Church Walk, Caterham, Surrey, CR3 6RT
IIF 3 IIF 4 10, Sutton Way, Hounslow, TW5 0JA, England
IIF 5 10, Sutton Way, Hounslow, TW5 0JA, United Kingdom
IIF 6 14, King Street, Twickenham, TW1 3SN, England
Ahuja, Nirmal Singh
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhuja, Nirmal Singh
British self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Sutton Way, Hounslow, TW5 0JA, United Kingdom
Ahuja, Nirmal Singh
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 11 33, Windsor Avenue, New Malden, Surrey, KT3 5EY, England
Ahuja, Nirmal Singh
British director born in October 1985Resident in England
Registered addresses and corresponding companiesMr Nirmal Singh Ahuja
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 56, High Street, Camberley, Surrey, GU15 3RS, England
IIF 16 Unit 17, Church Walk Shopping Centre, Church Walk, Caterham, Surrey, CR3 6RT
IIF 17 IIF 18 IIF 19 10, Sutton Way, Hounslow, TW5 0JA, England
IIF 20 IIF 21 IIF 22 10, Sutton Way, Hounslow, TW5 0JA, United Kingdom
IIF 23 10, Sutton Way, Hounslow, TW50JA, United Kingdom
IIF 24 14, King Street, Twickenham, TW1 3SN, England
Mr Nirmal Singh Ahuja
British born in October 1985Resident in England
Registered addresses and corresponding companies
- 1 10 Sutton Way, Hounslow, United KingdomActive Corporate (1 parent)Officer
2025-10-07 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2 10 Sutton Way, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 10 Sutton Way, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)67,145 GBP2024-05-31Officer 2019-05-24 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 10 Sutton Way, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)58,879 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 14 King Street, Twickenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,629 GBP2024-08-31Officer 2017-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6 10 Sutton Way, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)42,005 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 4 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 56 High Street, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-38,321 GBP2023-05-31Officer 2017-06-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 10 Sutton Way, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 Unit 17 Church Walk Shopping Centre, Church Walk, Caterham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)28,492 GBP2024-02-29Officer 2017-06-15 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 10 King Street, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)14,188 GBP2024-03-31Officer 2020-03-10 ~ 2023-01-08IIF 5 - Director → MEPerson with significant control 2020-03-10 ~ 2023-01-08IIF 22 - Ownership of shares – 75% or more → OE
- 2 14 King Street, Twickenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,629 GBP2024-08-31Officer 2015-04-15 ~ 2017-06-14IIF 11 - Director → MEPerson with significant control 2017-04-11 ~ 2017-06-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 56 High Street, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-38,321 GBP2023-05-31Officer 2012-10-01 ~ 2017-06-15IIF 12 - Director → ME 2012-05-16 ~ 2012-09-30IIF 14 - Director → ME
- 4 Unit 17 Church Walk Shopping Centre, Church Walk, Caterham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)28,492 GBP2024-02-29Officer 2012-01-12 ~ 2017-06-15IIF 13 - Director → MEPerson with significant control 2016-12-30 ~ 2017-06-15IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
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