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 chief finance officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27
  • Ahluwalia, Davinder Singh
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • Mr Davinder Singh Ahluwalia
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45

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

      IIF 46

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

      IIF 47
  • Mr Davinder Singh Ahluwalia
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48 Boston Road, London, W7 3TR

      IIF 48
  • 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 49
  • 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 50
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 22 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 24 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 41 - 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 49 - 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 37 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 38 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 23 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 48 - 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 8 - director → ME
  • 8
    48 Boston Road, London
    Corporate (1 parent)
    Equity (Company account)
    -13,962 GBP2023-04-30
    Officer
    2013-05-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 42 - 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 50 - 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 27 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 5 - 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 39 - 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 28 - 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 29 - 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 25 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 36 - director → ME
  • 17
    Pavilions Office Park, Kinnegar Drive, Holywood
    Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 1 - director → ME
  • 18
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 6 - 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 26 - 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 32 - 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 14 - 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 16 - 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 9 - 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 10 - 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 17 - 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 19 - 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 35 - 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 34 - 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 31 - 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 18 - 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 2 - director → ME
  • 14
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2024-06-05
    IIF 20 - director → ME
  • 15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2022-12-05
    IIF 15 - director → ME
  • 16
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2013-11-01 ~ 2023-11-06
    IIF 33 - 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 4 - 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 21 - 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 3 - 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 7 - director → ME
  • 21
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2008-12-05
    IIF 13 - 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 11 - 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 30 - 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 12 - director → ME

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