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, Sameer
Ahuja, Sameer
British businessman born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Redbridge Lane East, Ilford, Essex, IG4 5ET, England
Ahuja, Sameer
British commercial director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
Ahuja, Sameer
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
Ahuja, Sameer
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesAhuja, Sameer
British property developer born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesAhuja, Sameer
Indian property developer born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 15, 101 Pentonville Road, London, N1 9LF, England
Ahuja, Sameer
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 100 Western Beach, 36 Hanover Avenue, London, E16 1DZ
Ahuja, Sameer
British businessman born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 11 7, Redbridge Lane East, Ilford, Essex, IG4 5ET, England
Mr Sameer Ahuja
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sameer Ahuja
Indian born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 15, 101 Pentonville Road, London, N1 9LF, England
Mr Sameer Ahuja
British born in December 1967Resident in England
Registered addresses and corresponding companies
- 1 7 Redbridge Lane East, Ilford, United KingdomDissolved corporate (1 parent)Officer
2017-11-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 7 Redbridge Lane East, Ilford, EssexCorporate (1 parent)Equity (Company account)3,170 GBP2021-02-28Officer 2010-09-06 ~ nowIIF 5 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 7 Redbridge Lane East, Ilford, EssexCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2016-07-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4APC WATFORD LIMITED - 2020-03-12 Unit 15 101 Pentonville Road, London, EnglandCorporate (1 parent)Equity (Company account)-7,429 GBP2023-07-31Officer 2019-07-15 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
BRAHMA ISLINGTON LIMITED
- nowAPC LEYTON LIMITED - 2020-06-22 Unit 15, 101 Pentonville Road, London, EnglandCorporate (1 parent)Officer 2020-01-23 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
BRAHMA KIPLING LIMITED
- nowBRAHMA PORTSMOUTH LIMITED - 2022-09-08 Unit 15 101 Pentonville Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 8 - director → MEPerson with significant control 2022-05-13 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 7 Suite 11 Ensign House, Admirals Way, LondonDissolved corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 10 - llp-designated-member → ME
- 8 7 Redbridge Lane East, Redbridge, Ilford, EssexDissolved corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 1 - director → ME
- 9
NEW SOUNDS DAY LIMITED
- nowAPC LONDON LIMITED - 2014-07-25 7 Redbridge Lane East, Redbridge, Ilford, EssexCorporate (3 parents)Equity (Company account)-35,347 GBP2023-12-31Officer 2014-06-23 ~ nowIIF 11 - director → ME - 10 7 Redbridge Lane East, Ilford, United KingdomCorporate (1 parent)Equity (Company account)-57,798 GBP2023-06-30Officer 2018-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2018-06-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 7 Redbridge Lane East, Ilford, EssexCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2017-04-06 ~ 2017-04-06IIF 19 - Ownership of shares – 75% or more → OE
- 2 7 Redbridge Lane East, Ilford, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-606,231 GBP2023-03-31Officer 2016-11-05 ~ 2020-09-25IIF 2 - director → MEPerson with significant control 2016-11-05 ~ 2020-09-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
