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

Mr Perdeep Ahluwalia

    Related profiles found in government register
  • Mr Perdeep Ahluwalia
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Colchester Road, Leicester, LE5 2DG, England

      IIF 1 IIF 2

    • 120 Colchester Road, Leicester, LE5 2DG, United Kingdom

      IIF 3

    • 14 Linden Drive, Leicester, Leicestershire, LE5 6AH, United Kingdom

      IIF 4

    • 15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, England

      IIF 5

    • C/o Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 6

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 7

    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 8

    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 9

    • 701 Melton Road, Thurmaston, Leicestershire, LE4 8ED, England

      IIF 10 IIF 11
  • Mr Perdeep Ahluwalia
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lovel Road, Chalfont St. Peter, Buckinghamshire, SL9 9NN, United Kingdom

      IIF 12 IIF 13

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

      IIF 14
  • Ahluwalia, Perdeep
    British business man born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Coplow Avenue, Leicester, LE5 5WA, United Kingdom

      IIF 15

    • 15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, United Kingdom

      IIF 16
  • Ahluwalia, Perdeep
    British business person born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Colchester Road, Leicester, Leicestershire, LE5 2DG, England

      IIF 17
  • Ahluwalia, Perdeep
    British businessman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Colchester Road, Leicester, LE5 2DG, United Kingdom

      IIF 18
  • Ahluwalia, Perdeep
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Colchester Road, Leicester, LE5 2DG, England

      IIF 19 IIF 20

    • C/o Virtual Finance, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 21

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 22

    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 23

    • Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 24

    • 701 Melton Road, Thurmaston, Leicestershire, LE4 8ED, England

      IIF 25
  • Ahluwalia, Perdeep
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 26
  • Ahluwalia, Perdeep
    British consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Ahluwalia, Perdeep
    British digital marketer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lovel Road, Chalfont St. Peter, Buckinghamshire, SL9 9NN, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    701 Melton Road, Thurmaston, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    30,387 GBP2024-03-31
    Officer
    2021-10-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2020-04-29
    Officer
    2012-04-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lynwood House, 373 - 375 Station Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2018-04-29
    Officer
    2016-04-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 15 - director → ME
  • 8
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -265,611 GBP2024-03-31
    Officer
    2021-10-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    15 Queens Park Way, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    252,428 GBP2024-03-31
    Officer
    2005-02-22 ~ 2020-08-12
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    3,821,091 GBP2024-03-31
    Officer
    2016-12-16 ~ 2025-03-31
    IIF 17 - director → ME
    Person with significant control
    2016-12-16 ~ 2020-07-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    199,195 GBP2024-03-31
    Officer
    2013-01-24 ~ 2025-03-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,325,824 GBP2024-03-31
    Officer
    2020-01-08 ~ 2025-03-31
    IIF 20 - director → ME
    Person with significant control
    2020-01-08 ~ 2025-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    134,914 GBP2024-03-31
    Officer
    2020-01-08 ~ 2025-03-31
    IIF 19 - director → ME
    Person with significant control
    2020-01-08 ~ 2025-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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