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.
Ahuja, Karan Singh
Ahuja, Karan Singh
British born in January 1993Resident in England
Registered addresses and corresponding companiesAhuja, Karan Singh
British company director born in January 1993Resident in England
Registered addresses and corresponding companiesAhuja, Aman Singh
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 7
255, Lodge Road, Hockley, Birmingham, B18 5SJ, England
Ahuja, Aman Singh
British businessman born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 8 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlsex, UB3 3NT, United Kingdom
Ahuja, Aman Singh
British company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2c, Beavers Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB, England
Mr Karan Singh Ahuja
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 10 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 11 10, Brandon Road, Southall, Middlesex, UB2 5SL, England
IIF 12 10, Brandon Road, Southall, UB2 5SL, England
IIF 13 IIF 14 Unit 2c, Beavers Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB, England
IIF 15 Unit 2c, Beavers Industrial Estate, Brent Road, Southall, UB2 5FB, England
IIF 16 Unit 2c, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England
Mr Aman Singh Ahuja
British born in January 1989Resident in England
Registered addresses and corresponding companiesAhuja, Aman Singh
Afghan manager born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 46, Melbury Avenue, Southall, Middlesex, UB2 4HS, England
- 1 Unit 2c Beavers Industrial Estate, Brent Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)39,011 GBP2024-03-31Officer
2017-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-07-09 ~ dissolvedIIF 4 - Director → ME
- 3 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-7,425 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46a Observatory Shopping Centre, High Street, Slough, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)217,400 GBP2024-06-30Officer 2025-07-01 ~ nowIIF 1 - Director → ME
- 6 Unit 2c Beavers Industrial Park, Brent Road, Southall, EnglandActive Corporate (5 parents)Equity (Company account)275,313 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2c Beavers Industrial Estate, Brent Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)468 GBP2017-06-30Officer 2016-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE 2016-07-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2019-06-28 ~ 2020-12-01IIF 5 - Director → MEPerson with significant control 2019-06-28 ~ 2020-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)7,767 GBP2024-06-30Officer 2018-06-13 ~ 2018-10-05IIF 3 - Director → MEPerson with significant control 2018-06-14 ~ 2020-11-06IIF 12 - Ownership of shares – 75% or more → OE 2018-06-13 ~ 2018-10-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit 2c Beavers Industrial Park, Brent Road, Southall, EnglandActive Corporate (5 parents)Equity (Company account)275,313 GBP2024-03-31Officer 2011-04-18 ~ 2012-05-04IIF 20 - Director → ME
- 4 Unit 2c Beavers Industrial Estate, Brent Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)468 GBP2017-06-30Officer 2014-08-01 ~ 2016-08-26IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2016-08-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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