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 Yash Pal Ahuja
Mr Yash Pal Ahuja
British born in February 1963Resident in England
Registered addresses and corresponding companiesMr Yashpal Ahuja
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 7
1-5 Bank Chambers, Wandsworth Road, Vauxhall, London, SW8 2LN, England
Mr Yash Ahuja
British born in February 1963Resident in England
Registered addresses and corresponding companiesAhuja, Yash Pal
British director born in February 1963Resident in England
Registered addresses and corresponding companiesAhuja, Yash Pal
British manager born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 12 135, Reigate Road, Epsom, KT17 3DW, United Kingdom
Ahuja, Yash Pal
British self employed born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 135, A, Reigate Road, Epsom, Surrey, KT17 3DW, United Kingdom
IIF 15 IIF 16 135 Reigate Road, Epsom, KT17 3DW, England
IIF 17 135, Reigate Road, Epsom, KT17 3DW, United Kingdom
IIF 18 135 Reigate Road, Epsom, Surrey, KT17 3DW
IIF 19 IIF 20 135, Reigate Road, Epsom, Surrey, KT17 3DW, United Kingdom
IIF 21 135a Reigate Road, Epsom, KT17 3DW, England
IIF 22 135a, Reigate Road, Epsom, Surrey, KT17 3DW, England
Ahuja, Yash Pal
British self-employed born in February 1963Resident in England
Registered addresses and corresponding companiesAhuja, Yash Pal
British Registered addresses and corresponding companies
IIF 25 135 Reigate Road, Epsom, Surrey, KT17 3DW
Ahuja, Yash
Registered addresses and corresponding companies
IIF 26 135, Reigate Road, Epsom, Surrey, KT17 3DW, United Kingdom
- 1 93 High Street, Sutton, EnglandDissolved corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 135a Reigate Road, Epsom, EnglandDissolved corporate (1 parent)Equity (Company account)4,384 GBP2017-03-31Officer 2011-03-23 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 135 Reigate Road, Epsom, EnglandCorporate (1 parent)Officer 2024-12-03 ~ nowIIF 10 - director → MEPerson with significant control 2024-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 135 A, Reigate Road, Epsom, Surrey, United KingdomDissolved corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 14 - director → ME
- 5 135 Reigate Road, Epsom, SurreyDissolved corporate (1 parent)Equity (Company account)59,141 GBP2017-07-31Officer 2004-01-27 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 135c Reigate Road, Epsom, EnglandCorporate (1 parent)Person with significant control 2025-03-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 51 Benfleet Close, Sutton, Surrey, EnglandDissolved corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 24 - director → ME
- 8 87-95 Rye Lane, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9Company number 07042783Non-active corporateOfficer 2009-10-14 ~ nowIIF 17 - director → ME
- 10Company number 07301291Non-active corporateOfficer 2010-07-01 ~ nowIIF 19 - director → ME
- 1 51 Benfleet Close, Sutton, Surrey, EnglandDissolved corporate (1 parent)Officer 2006-10-10 ~ 2016-06-15IIF 23 - director → ME 2006-10-10 ~ 2009-10-09IIF 25 - secretary → ME
- 2 136 High Street, Oxford, EnglandDissolved corporate (1 parent)Officer 2017-09-06 ~ 2019-10-03IIF 21 - director → MEPerson with significant control 2017-09-06 ~ 2019-10-01IIF 5 - Has significant influence or control → OE
- 3 93 High Street, Sutton, EnglandDissolved corporate (2 parents)Officer 2016-01-28 ~ 2017-03-20IIF 16 - director → ME
- 4 135 A, Reigate Road, Epsom, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-03-21 ~ 2011-03-21IIF 13 - director → ME 2011-03-21 ~ 2011-03-21IIF 26 - secretary → ME
- 5 135a Reigate Road, Epsom, EnglandDissolved corporate (1 parent)Officer 2019-11-12 ~ 2021-05-10IIF 20 - director → MEPerson with significant control 2019-11-12 ~ 2021-05-10IIF 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
- 6 136 High Street, Oxford, EnglandDissolved corporate (1 parent)Officer 2017-01-23 ~ 2019-02-25IIF 12 - director → ME
- 7 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)4,005 GBP2023-08-31Officer 2014-08-20 ~ 2022-09-29IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2023-02-06IIF 6 - Ownership of shares – 75% or more → OE
- 8 87-95 Rye Lane, London, EnglandDissolved corporate (2 parents)Officer 2016-01-29 ~ 2017-04-25IIF 15 - director → ME
