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

Ahuja, Sameet

    Related profiles found in government register
  • Ahuja, Sameet

    Registered addresses and corresponding companies

    • Flat 27, Lion Court, 12 Shand Street, London, SE1 2EP, United Kingdom

      IIF 1
  • Ahuja, Ashok

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN

      IIF 2
  • Ahuja, Ashok
    British

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN

      IIF 3 IIF 4 IIF 5

    • 19 Greenbank, London, N12 8AS

      IIF 6
  • Ahuja, Ashok
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NN

      IIF 7 IIF 8

    • 19 Greenbank, London, N12 8AS

      IIF 9
  • Ahuja, Sameet Ashok
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 10
  • Ahuja, Ashok
    British business advisor born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 19, Green Bank, London, N12 8AS

      IIF 11

    • 19, Green Bank, London, N12 8AS, England

      IIF 12
  • Ahuja, Sameet Ashok
    British co director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 19 Greenbank, London, N12 8AS

      IIF 13
  • Ahuja, Sameet Ashok
    British legal trainee born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Lion Court, 12 Shand Street, London, SE1 2EP, United Kingdom

      IIF 14
  • Mr Ashok Ahuja
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 19 Greenbank, London, N12 8AS

      IIF 15

    • 19, Green Bank, London, N12 8AS

      IIF 16
  • Mr Sameet Ashok Ahuja
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 19 Greenbank, London, N12 8AS

      IIF 17

    • 19, Green Bank, London, N12 8AS

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    ASH PARTNERS LIMITED - 2007-07-31
    19 Greenbank, London
    Corporate (3 parents)
    Equity (Company account)
    385,368 GBP2024-04-05
    Officer
    2007-02-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Green Bank, London
    Corporate (2 parents)
    Equity (Company account)
    2,679,550 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 12 - director → ME
  • 3
    19 Green Bank, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,006,684 GBP2024-03-31
    Officer
    2007-02-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    12 Arthur Street, London, England
    Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 10 - llp-member → ME
Ceased 9
  • 1
    ASH PARTNERS LIMITED - 2007-07-31
    19 Greenbank, London
    Corporate (3 parents)
    Equity (Company account)
    385,368 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    19 Green Bank, London
    Corporate (2 parents)
    Equity (Company account)
    2,679,550 GBP2024-03-31
    Officer
    1997-09-25 ~ 2004-10-01
    IIF 9 - director → ME
    1999-04-16 ~ 2024-08-31
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 16 - Has significant influence or control → OE
  • 3
    10 Wood Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2012-06-26 ~ 2024-03-12
    IIF 14 - director → ME
    2012-06-26 ~ 2024-03-15
    IIF 1 - secretary → ME
  • 4
    19 Green Bank, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,006,684 GBP2024-03-31
    Officer
    1992-06-04 ~ 1994-05-21
    IIF 2 - secretary → ME
  • 5
    AMBERVINE LOGISTICS LIMITED - 2006-10-03
    19 Green Bank, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2006-12-08
    IIF 4 - secretary → ME
  • 6
    49 Carnaby Street (2nd Floor), London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    489 GBP2016-03-31
    Officer
    2002-04-09 ~ 2011-03-01
    IIF 5 - secretary → ME
  • 7
    SILVER MAGPIE LIMITED - 2022-03-14
    THE EMPIRE GROUP LIMITED - 2009-12-14
    Crown Chambers, Bridge Street, Salisbury, England
    Corporate (1 parent)
    Equity (Company account)
    -35,951 GBP2024-03-31
    Officer
    1998-01-28 ~ 2009-11-16
    IIF 3 - secretary → ME
  • 8
    1075 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-18 ~ 2004-10-18
    IIF 7 - director → ME
  • 9
    19 Green Bank, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -623 GBP2020-03-31
    Officer
    2001-04-20 ~ 2002-04-08
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.