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.
Mr Deepak Mohan Ahuja
Mr Deepak Mohan Ahuja
British born in November 1971Resident in England
Registered addresses and corresponding companiesAhuja, Deepak Mohan
British company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 5
57, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Ahuja, Deepak Mohan
British consultant born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 6 40, Rodney Court, 6 Maida Vale, London, London, W9 1TH, United Kingdom
Ahuja, Deepak Mohan
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
Ahuja, Deepak Mohan
British director self employed born in November 1971Resident in England
Registered addresses and corresponding companiesAhuja, Deepak Mohan
British entrepreneur born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Ahuja, Deepak Mohan
British financial services born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 35, 71-73 Upper Berkeley Street, London, Upper Berkeley Street, Flat 35, 71-73, London, W1H 7DB, England
Ahuja, Deepak Mohan
British self employed born in November 1971Resident in England
Registered addresses and corresponding companies
- 1BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22 Wilberforce House, Station Road, LondonCorporate (4 parents)Equity (Company account)40 GBP2024-03-24Officer
2013-10-09 ~ nowIIF 8 - director → ME - 2 26 Bradley Gardens, London, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)1,419,332 GBP2023-11-30Officer 2020-06-24 ~ nowIIF 6 - director → ME
- 3 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)31,410 GBP2022-03-31Officer 2018-04-28 ~ nowIIF 13 - director → MEPerson with significant control 2018-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Alexander Road, Bexleyheath, United KingdomCorporate (3 parents)Equity (Company account)300 GBP2023-06-30Officer 2018-06-14 ~ nowIIF 12 - director → MEPerson with significant control 2018-06-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Ilistu, London, United KingdomCorporate (2 parents)Equity (Company account)-12,291 GBP2024-02-29Officer 2022-07-01 ~ nowIIF 11 - director → ME
- 6 22-25 Portman Square Portman Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2017-03-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 22-25 Portman Close, London, EnglandCorporate (1 parent)Equity (Company account)-33,120 GBP2024-03-31Officer 2012-10-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8HOMEBRED LIMITED - 1998-01-20 Wilberforce House, Station Road, LondonCorporate (4 parents)Officer 2013-10-09 ~ nowIIF 9 - director → ME
- 1 Ground Floor 16 Columbus Walk, Brigantine Place, CardiffCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,387,351 GBP2022-06-30Officer 2020-03-01 ~ 2023-01-17IIF 7 - director → ME
- 2AMICUS VISION LIMITED - 2007-05-11 Fleet House, 59-61 Clerkenwell Road, London, EnglandCorporate (4 parents)Officer 2014-09-16 ~ 2016-07-07IIF 14 - director → ME
