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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Suman Ahluwalia

  • Mrs Suman Ahluwalia
    Indian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Colchester Road, Leicester, LE5 2DG, England

      IIF 1 IIF 2
    • 120 Colchester Road, Leicester, LE5 2DG, United Kingdom

      IIF 3
    • 15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, England

      IIF 4
    • C/o Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 5
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 6
    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 7
    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 8
    • 701 Melton Road, Thurmaston, Leicestershire, LE4 8ED, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    701 Melton Road, Thurmaston, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    30,387 GBP2024-03-31
    Person with significant control
    2021-10-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -265,611 GBP2024-03-31
    Person with significant control
    2021-10-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    15 Queens Park Way, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    252,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    3,821,091 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ 2020-07-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    199,195 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,325,824 GBP2024-03-31
    Person with significant control
    2020-07-31 ~ 2025-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    134,914 GBP2024-03-31
    Person with significant control
    2020-07-31 ~ 2025-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.