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.
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Ahluwalia, Mandeep
Ahluwalia, Mandeep
British banker born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Montagu Mews North, London, W1H 2JR, England
Ahluwalia, Mandeep
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Doughty Street, London, WC1N 2PH, United Kingdom
Ahluwalia, Mandeep
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhluwalia, Mandeep
British strategic advisor born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
Mr Mandeep Ahluwalia
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Doughty Street, London, United KingdomDissolved corporate (2 parents)Officer
2019-01-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 1 Doughty Street, London, EnglandCorporate (2 parents)Equity (Company account)-68,371 GBP2023-08-31Officer 2015-08-18 ~ nowIIF 3 - director → ME
- 3 Leonard House, 7 Newman Road, Bromley, KentCorporate (1 parent)Equity (Company account)-2,042,604 GBP2022-02-28Officer 2016-02-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1EAGLES PEAK HOLDINGS LIMITED - 2024-09-26 66 Lincoln's Inn Fields, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-11-26 ~ 2024-09-12IIF 4 - director → MEPerson with significant control 2020-11-26 ~ 2022-03-28IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 5 Grove Road, Redland, Bristol, Somerset, EnglandCorporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer 2018-10-26 ~ 2020-07-03IIF 1 - director → ME
