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, Davinder Singh

    Related profiles found in government register
  • Ahluwalia, Davinder Singh
    British cfo born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Ahluwalia, Davinder Singh
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 2 IIF 3

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 4 IIF 5 IIF 6

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 9
  • Ahluwalia, Davinder Singh
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 10

    • Paulton House, Old Mills, Paulton, Somerset, BS39 7SX, United Kingdom

      IIF 11

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 12
  • Ahluwalia, Davinder Singh
    British director and cfo born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Nishkam School Trust - Head Office, Great King Street North, Birmingham, B19 2LF, England

      IIF 13
  • Ahluwalia, Davinder Singh
    British business consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Boston Road, London, W7 3TR, England

      IIF 14
  • Ahluwalia, Davinder Singh
    British chief finance officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Amery Road, Harrow, Middlesex, HA1 3UH

      IIF 15
  • Ahluwalia, Davinder Singh
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahluwalia, Davinder Singh
    British accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Boston Road, London, W7 3TR, United Kingdom

      IIF 36

    • Seaton, Norwood Green Road, Southall, Middlesex, UB2 4LA, England

      IIF 37
  • Ahluwalia, Davinder Singh
    British business consultant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Boston Road, London, W7 3TR, England

      IIF 38

    • 48, Boston Road, London, W7 3TR, United Kingdom

      IIF 39
  • Ahluwalia, Davinder Singh
    British businessman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seaton 1 Norwood Green Road, Southall, Middlesex, UB2 4LA

      IIF 40
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Paulton House, Old Mills, Paulton, Bristol, BS39 7SX, England

      IIF 41

    • Paulton House, Old Mills, Paulton, Somerset, BS39 7SX, United Kingdom

      IIF 42

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 43
  • Mr Davinder Singh Ahluwalia
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48 Boston Road, London, W7 3TR

      IIF 44
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 45
  • Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 46
  • Mr Davinder Singh Ahluwalia
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    48 Boston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    48 Boston Road, London
    Corporate (1 parent)
    Equity (Company account)
    48,328 GBP2023-05-31
    Officer
    2002-05-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-01-12 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 4
    Paulton House, Old Mills, Paulton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    102,849 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    48 Boston Road, London
    Corporate (2 parents)
    Equity (Company account)
    79,008 GBP2023-08-31
    Officer
    2006-09-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 22 - director → ME
  • 8
    48 Boston Road, London
    Corporate (1 parent)
    Equity (Company account)
    -13,962 GBP2023-04-30
    Officer
    2013-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 10
    Paulton House, Old Mills, Paulton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 19 - director → ME
  • 12
    NISHKAM SCHOOL TRUST - 2023-11-16
    Nishkam School Trust - Head Office, Great King Street North, Birmingham, England
    Corporate (9 parents)
    Officer
    2021-02-23 ~ now
    IIF 13 - director → ME
  • 13
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 2 - director → ME
  • 14
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 3 - director → ME
  • 15
    48 Boston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,563 GBP2017-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 10 - director → ME
  • 17
    Pavilions Office Park, Kinnegar Drive, Holywood
    Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 15 - director → ME
  • 18
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 20 - director → ME
Ceased 24
  • 1
    48 Boston Road, London
    Corporate (1 parent)
    Equity (Company account)
    48,328 GBP2023-05-31
    Officer
    1998-05-28 ~ 1999-04-01
    IIF 40 - director → ME
  • 2
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-12-19
    IIF 6 - director → ME
  • 3
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-01 ~ 2004-12-24
    IIF 28 - director → ME
  • 4
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 30 - director → ME
  • 5
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 23 - director → ME
  • 6
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2002-10-22
    IIF 24 - director → ME
  • 7
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-07 ~ 2022-12-19
    IIF 31 - director → ME
  • 8
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2000-11-10 ~ 2001-02-27
    IIF 33 - director → ME
  • 9
    C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-09
    IIF 9 - director → ME
  • 10
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 8 - director → ME
  • 11
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 5 - director → ME
  • 12
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2022-12-05
    IIF 32 - director → ME
  • 13
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Corporate (6 parents)
    Officer
    2007-10-17 ~ 2019-06-28
    IIF 16 - director → ME
  • 14
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2024-06-05
    IIF 34 - director → ME
  • 15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2022-12-05
    IIF 29 - director → ME
  • 16
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2013-11-01 ~ 2023-11-06
    IIF 7 - director → ME
  • 17
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    IIF 18 - director → ME
  • 18
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 35 - director → ME
  • 19
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2023-01-01
    IIF 17 - director → ME
  • 20
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 21 - director → ME
  • 21
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2008-12-05
    IIF 27 - director → ME
  • 22
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 2008-12-05
    IIF 25 - director → ME
  • 23
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 4 - director → ME
  • 24
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-03-09
    IIF 26 - director → ME

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