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, Amandeep Singh
Ahluwalia, Amandeep Singh
British business executive born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 1
106, Bloomfield Road, Bath, BA2 2AP, England
Ahluwalia, Amandeep Singh
British businessman born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 2 106, Bloomfield Road, Bath, BA2 2AP, United Kingdom
Ahluwalia, Amandeep Singh
British company director born in July 1990Resident in England
Registered addresses and corresponding companiesAhluwalia, Amandeep Singh
British consultant born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Wentworth House Hotel, Bloomfield Road, Bath, BA2 2AP, United Kingdom
Ahluwalia, Amandeep Singh
British director born in July 1990Resident in England
Registered addresses and corresponding companiesAhluwalia, Amandeep Singh
British enterpreneur born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 9 Chadwich Heights, Sandy Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0QW, England
Ahluwalia, Amandeep Singh
British self employed born in July 1990Resident in England
Registered addresses and corresponding companiesAhluwala, Amandeep Singh
British company director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 106, Bloomfield Road, Bath, BA2 2AP, United Kingdom
Mr Amandeep Singh Ahluwalia
British born in July 1990Resident in England
Registered addresses and corresponding companies
- 1 Chadwich Heights Sandy Lane, Wildmoor, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer
2013-10-02 ~ dissolvedIIF 9 - Director → ME - 2 106 Bloomfield Road, Bath, EnglandDissolved Corporate (2 parents)Officer 2020-08-03 ~ dissolvedIIF 4 - Director → ME
- 3 106 Bloomfield Road 106, Bloomfield Road, Bath, EnglandActive Corporate (3 parents)Equity (Company account)197,837 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 10 - Director → ME
- 4 106 Bloomfield Road, Bath, EnglandActive Corporate (5 parents)Equity (Company account)96,047 GBP2024-06-30Officer 2022-12-23 ~ nowIIF 1 - Director → ME
- 5 106 Bloomfield Road, Bath, United KingdomDissolved Corporate (3 parents)Officer 2017-07-10 ~ dissolvedIIF 2 - Director → ME
- 6 106 Bloomfield Road, Bath, United KingdomDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 106 Bloomfield Road, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-15,162 GBP2024-11-30Officer 2023-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 106 Bloomfield Road, Bath, EnglandActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 106 Bloomfield Road, Bath, United KingdomDissolved Corporate (1 parent)Equity (Company account)-249 GBP2018-03-31Officer 2017-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 106 Bloomfield Road, Bath, EnglandActive Corporate (4 parents)Officer 2025-03-11 ~ nowIIF 3 - Director → ME
- 11 106 Bloomfield Road, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)298,572 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 13 - Director → ME
- 12 106 Bloomfield Road, Bath, EnglandActive Corporate (4 parents)Officer 2025-01-16 ~ nowIIF 7 - Director → ME
- 1 C/o Bedford Public Accountants Limited, Suite 124, 548-550 Elder House, Elder Gate, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)8,533 GBP2024-10-31Officer 2016-10-11 ~ 2023-07-14IIF 6 - Director → ME
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