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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mandeep Singh Ahluwalia

    Related profiles found in government register
  • Mr Mandeep Singh Ahluwalia
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England

      IIF 1

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom

      IIF 2

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 3 IIF 4

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 5
  • Mr Mandeep Singh Ahluwalia
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH

      IIF 6 IIF 7

    • 101 Wanstead Park Road, Ilford, IG1 3TH, England

      IIF 8

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 9

    • 765, Eastern Avenue, Ilford, IG2 7RX, England

      IIF 10

    • 765, Eastern Avenue, Newbury Park, Ilford, IG1 7RX, United Kingdom

      IIF 11

    • 367, Katherine Road, London, E7 8LT, England

      IIF 12

    • 367, Katherine Road, London, E7 8LT, United Kingdom

      IIF 13

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 14
  • Ahluwalia, Mandeep Singh
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England

      IIF 15

    • 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom

      IIF 16
  • Ahluwalia, Mandeep Singh
    British consultant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 17 IIF 18
  • Ahluwalia, Mandeep Singh
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 19

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 20
  • Ahluwalia, Mandeep Singh
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 21
  • Ahluwalia, Mandeep Singh
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 367, Katherine Road, London, E7 8LT, United Kingdom

      IIF 22
  • Ahluwalia, Mandeep Singh
    British business person born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 765, Eastern Avenue, Ilford, IG2 7RX, England

      IIF 23
  • Ahluwalia, Mandeep Singh
    British developer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 367 Katherine Road, 367 Katherine Road, London, E7 8LT, United Kingdom

      IIF 24
  • Ahluwalia, Mandeep Singh
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 154, Clayhall Avenue, Ilford, Essex, IG5 0LE, United Kingdom

      IIF 25

    • 1, Brooklyn Avenue, Loughton, Essex, IG10 1BJ, United Kingdom

      IIF 26
  • Ahluwalia, Mandeep Singh
    British investor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 765 Eastern Avenue, Ilford, IG2 7RX, England

      IIF 27
  • Ahluwalia, Mandeep Singh
    British property developer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 637a, Romford Road, Forest Gate, London, E7 8LT, England

      IIF 28
  • Ahluwalia, Mandeep Singh
    British sales manager born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, IG3 9RT, England

      IIF 29

    • 765, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RX, United Kingdom

      IIF 30

    • 765, Eastern Avenue, Newbury Park, Ilford, IG1 7RX, United Kingdom

      IIF 31
  • Ahluwalia, Mandeep
    British sales manager born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Offices, 2-4 Eastern Road, Romford, RM1 3PJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    367 Katherine Road, Forest Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 28 - Director → ME
  • 2
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 21 - LLP Designated Member → ME
  • 3
    367 Katherine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    482 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    101 Wanstead Park Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,894 GBP2016-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    CANNING TOWN INVESTMENT LTD - 2022-07-13
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,295 GBP2024-02-28
    Officer
    2020-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    367 Katherine Road Katherine Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Company number 09476199
    Non-active corporate
    Officer
    2015-03-06 ~ now
    IIF 25 - Director → ME
Ceased 7
  • 1
    56 Faircross Avenue, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2019-11-13 ~ 2020-03-09
    IIF 18 - Director → ME
  • 2
    35 Lavidge Road, Mottingham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,104 GBP2024-06-30
    Officer
    2014-06-20 ~ 2020-10-01
    IIF 31 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-10-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    165 165 Desborough Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,239 GBP2019-04-30
    Officer
    2014-06-12 ~ 2020-04-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Brooklyn Avenue, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-31 ~ 2020-01-01
    IIF 20 - Director → ME
    Person with significant control
    2019-01-31 ~ 2020-01-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Brooklyn Avenue, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-01 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-01
    IIF 14 - Has significant influence or control → OE
  • 6
    765 Eastern Avenue, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-11 ~ 2025-08-01
    IIF 23 - Director → ME
    Person with significant control
    2025-07-11 ~ 2025-08-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-01 ~ 2018-02-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.