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, Sandip

    Related profiles found in government register
  • Ahluwalia, Sandip
    British

    Registered addresses and corresponding companies

    • Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP, England

      IIF 1
  • Ahluwalia, Sandip
    British export manager

    Registered addresses and corresponding companies

    • 31 Kingsway, Wembley, Middlesex, HA7 9QL

      IIF 2
  • Ahluwalia, Sandip
    British director born in June 1973

    Registered addresses and corresponding companies

    • 31 Kingsway, Wembley, Middlesex, HA7 9QL

      IIF 3
  • Ahluwalia, Sandip
    British export manager born in June 1973

    Registered addresses and corresponding companies

    • 31 Kingsway, Wembley, Middlesex, HA7 9QL

      IIF 4
  • Ahluwalia, Sandip

    Registered addresses and corresponding companies

    • Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, England

      IIF 5

    • 31 Kingsway, Wembley, Middlesex, HA7 9QL

      IIF 6
  • Ahluwalia, Sandip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 7
  • Ahluwalia, Sandip
    British, director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, England

      IIF 8

    • Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, United Kingdom

      IIF 9

    • Weather Oak, The Common, Stanmore, Middlesex, HA7 3HP, United Kingdom

      IIF 10 IIF 11
  • Ahluwalia, Sandip
    British, export manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weather Oak, The Common, Stanmore, Middlesex, HA7 3HP, United Kingdom

      IIF 12
  • Ahluwalia, Sandip
    British, md shipping company born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Sovereign Park, Coronation Road, London, NW107QP, England

      IIF 13
  • Mr Sandip Ahluwalia
    British, born in June 1973

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley-on-thames, RG9 4QG, United Kingdom

      IIF 14
  • Mr Sandip Ahluwalia
    British, born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coronation Road, Unit 3, Sovereign Park, Park Royal, London, NW10 7QP

      IIF 15

    • Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, England

      IIF 16

    • Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 7 - director → ME
  • 2
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -285,806 GBP2023-09-30
    Officer
    2006-06-21 ~ now
    IIF 1 - secretary → ME
  • 3
    Unit 3 Sovereign Park, Coronation Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,492 GBP2024-03-31
    Officer
    2020-10-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Coronation Road Unit 3, Sovereign Park, Park Royal, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,048,864 GBP2021-03-31
    Officer
    2012-03-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    INBRIT LOGISTICS COMPANY LIMITED - 1996-03-22
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Corporate (3 parents)
    Officer
    1995-09-29 ~ now
    IIF 12 - director → ME
  • 6
    SECURITY ESCORTS TRANSPORT (2004) LIMITED - 2021-12-06
    Unit 3 Sovereign Park Coronation Road, Park Royal, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,387 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 10 - director → ME
  • 7
    Sandip Ahluwalia, Unit 3 Sovereign Park, Coronation Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 3 Sovereign Park, Coronation Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 8 - director → ME
    2021-02-19 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-07-12 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
Ceased 2
  • 1
    Grove House, 55 Lowlands Road, Harrow On The Hill, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-30 ~ 2002-08-28
    IIF 3 - director → ME
    2001-08-30 ~ 2002-08-28
    IIF 6 - secretary → ME
  • 2
    S.A.M. INTERNATIONAL LIMITED - 1998-07-20
    S.A.M. TRADING COMPANY LIMITED - 1996-11-26
    25 Uppingham Avenue, Stanmore, Middx
    Corporate (3 parents)
    Equity (Company account)
    1,002,021 GBP2024-03-31
    Officer
    1996-09-09 ~ 2002-01-31
    IIF 4 - director → ME
    1996-09-09 ~ 2002-01-31
    IIF 2 - secretary → ME

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