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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mandeep Ahluwalia

    Related profiles found in government register
  • Mr Mandeep Ahluwalia
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 1
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 2 IIF 3
  • Ahluwalia, Mandeep
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 4
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 5
  • Ahluwalia, Mandeep
    British banker born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Montagu Mews North, London, W1H 2JR, England

      IIF 6
  • Ahluwalia, Mandeep
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 7
  • Ahluwalia, Mandeep
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FINTECH GLOBAL VENTURES LIMITED
    11795915
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IFAST UK HOLDINGS LIMITED - now
    EAGLES PEAK HOLDINGS LIMITED
    - 2024-09-26 13045848
    66 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-09-12
    IIF 8 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-03-28
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    MONTAGU MEWS NORTH (FREEHOLD) LIMITED
    11441512
    5 Grove Road, Redland, Bristol, Somerset, England
    Active Corporate (5 parents)
    Officer
    2018-10-26 ~ 2020-07-03
    IIF 6 - Director → ME
  • 4
    SHIVAM ADVISORS LTD
    09737172
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 5 - Director → ME
  • 5
    SYNDEO CAPITAL LIMITED
    09982425
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Officer
    2016-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.