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 Vinod Ahluwalia
- British born in January 1956
Mr Vinod Ahluwalia
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Mr Vinod Kumar Ahluwalia
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Mr Vinod Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companiesDillywood Lane, Higham, Rochester, Kent, ME3 7NT
IIF 7
- British born in January 1956
Ahluwalia, Vinod Kumar
Resident in England
Registered addresses and corresponding companiesDillywood Garden Centre, Dillywood Lane, Higham, Kent, ME3 7NT
IIF 8Dillywood Garden Centre, Dillywood Lane, Higham, Kent, ME3 7NT, United Kingdom
IIF 9 IIF 10 IIF 11Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, England
IIF 12 IIF 13Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom
IIF 14
- British electrician born in January 1956
Ahluwalia, Vinod Kumar
Resident in England
Registered addresses and corresponding companies80 Kingsway, Gillingham, Kent, ME7 3AT
IIF 15
- British none born in January 1956
Ahluwalia, Vinod Kumar
Resident in England
Registered addresses and corresponding companies3, New Road, Chatham, Kent, ME4 4QJ, England
IIF 16
- British born in January 1956
Mr Vinod Kumar Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Ahluwalia, Vinod
Resident in United Kingdom
Registered addresses and corresponding companiesDillywood Lane, Higham, Rochester, Kent, ME3 7NT
IIF 19
- 1Star House, Star Hill, Rochester, KentActive Corporate (3 parents)Equity (Company account)201 GBP2021-03-31Officer2012-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Has significant influence or control → OE
- 2Dillywood Garden Centre, Dillywood Lane, Rochester, Kent, EnglandActive Corporate (1 parent)Equity (Company account)14,127 GBP2024-11-30Officer2023-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 7 - Has significant influence or control → OE
- 3Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)-35,806 GBP2024-03-31Officer2018-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 18 - Has significant influence or control → OE
- 4Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,056 GBP2024-03-31Officer2018-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Dillywood Garden Centre Dillywood Lane, Higham, Rochester, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2012-12-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 New Road, Chatham, KentDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 16 - Director → ME
- 7Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)-4,326 GBP2024-03-31Officer2020-02-11 ~ nowIIF 10 - Director → ME
- 8Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,435,506 GBP2024-03-31Officer2020-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 5 - Has significant influence or control → OE
- 9
VALIGROUP LTD
- nowVALI ENGINEERING LIMITED - 2011-12-15Dillywood Garden Centre, Dillywood Lane, Higham, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,183,285 GBP2024-03-31Officer2003-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 1 - Has significant influence or control → OE
- 1Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,417,090 GBP2021-03-31Officer2002-07-25 ~ 2004-07-15IIF 15 - Director → ME
- 2Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)-4,326 GBP2024-03-31Person with significant control2020-02-11 ~ 2025-09-24IIF 3 - Has significant influence or control → OE
- 3
VALIGROUP LTD
- nowVALI ENGINEERING LIMITED - 2011-12-15Dillywood Garden Centre, Dillywood Lane, Higham, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,183,285 GBP2024-03-31Person with significant control2016-04-07 ~ 2020-01-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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