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

Ahluwalia, Mandeep Singh

    Related profiles found in government register
  • Ahluwalia, Mandeep Singh
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 367, Katherine Road, London, E7 8LT, United Kingdom

      IIF 1
  • Ahluwalia, Mandeep Singh
    British consultant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 2 IIF 3
  • Ahluwalia, Mandeep Singh
    British developer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 367 Katherine Road, 367 Katherine Road, London, E7 8LT, United Kingdom

      IIF 4
  • Ahluwalia, Mandeep Singh
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England

      IIF 5

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom

      IIF 6

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 7

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 8 IIF 9
  • Ahluwalia, Mandeep Singh
    British investor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 765 Eastern Avenue, Ilford, IG2 7RX, England

      IIF 10
  • Ahluwalia, Mandeep Singh
    British property developer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637a, Romford Road, Forest Gate, London, E7 8LT, England

      IIF 11
  • Ahluwalia, Mandeep Singh
    British sales manager born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 12

    • 765, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RX, United Kingdom

      IIF 13

    • 765, Eastern Avenue, Newbury Park, Ilford, IG1 7RX, United Kingdom

      IIF 14
  • Ahluwalia, Mandeep Singh
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 15
  • Ahluwalia, Mandeep
    British sales manager born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Offices, 2-4 Eastern Road, Romford, RM1 3PJ, England

      IIF 16
  • Mr Mandeep Singh Ahluwalia
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England

      IIF 17

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom

      IIF 18

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH

      IIF 19 IIF 20

    • 101 Wanstead Park Road, Ilford, IG1 3TH, England

      IIF 21

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 22 IIF 23

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 24

    • 367, Katherine Road, London, E7 8LT, England

      IIF 25

    • 367, Katherine Road, London, E7 8LT, United Kingdom

      IIF 26

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 27 IIF 28
  • Mr Mandeep Singh Ahluwalia
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 765, Eastern Avenue, Newbury Park, Ilford, IG1 7RX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    367 Katherine Road, Forest Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 11 - director → ME
  • 2
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 15 - llp-designated-member → ME
  • 3
    367 Katherine Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    482 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    101 Wanstead Park Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,894 GBP2016-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    CANNING TOWN INVESTMENT LTD - 2022-07-13
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-05-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,295 GBP2024-02-28
    Officer
    2020-02-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    367 Katherine Road Katherine Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    56 Faircross Avenue, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2019-11-13 ~ 2020-03-09
    IIF 3 - director → ME
  • 2
    35 Lavidge Road, Mottingham, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,093 GBP2023-06-30
    Officer
    2014-06-20 ~ 2020-10-01
    IIF 14 - director → ME
    Person with significant control
    2017-05-26 ~ 2020-10-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    165 165 Desborough Avenue, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    102,239 GBP2019-04-30
    Officer
    2014-06-12 ~ 2020-04-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Brooklyn Avenue, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-31 ~ 2020-01-01
    IIF 8 - director → ME
    Person with significant control
    2019-01-31 ~ 2020-01-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Brooklyn Avenue, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-01 ~ 2020-01-01
    IIF 9 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-01
    IIF 27 - Has significant influence or control → OE
  • 6
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-01 ~ 2018-02-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 21 - Ownership of shares – 75% or more → OE

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