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.
Ahluwalia, Kamlesh
- British born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies - British clothing manufacturer born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom
IIF 7
- British company director born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies - British none born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies53, Sparrow Farm Road, Stoneleigh, Epsom, Surrey, KT17 2LR
IIF 13
- British salesman born in March 1955
Ahluwalia, Kamlesh
Resident in England
Registered addresses and corresponding companies42 Lyndhurst Gardens, Pinner, Middlesex, HA5 3XG
IIF 14
- British Registered addresses and corresponding companies
Ahluwalia, Kamlesh
42, Lyndhurst Gardens, Pinner, HA5 3XG, United Kingdom
IIF 15
- British salesmanRegistered addresses and corresponding companies
Ahluwalia, Kamlesh
42 Lyndhurst Gardens, Pinner, Middlesex, HA5 3XG
IIF 16
- British directorRegistered addresses and corresponding companies
Ahluwala, Kamlesh
42, Lyndhurst Gardens, Pinner, Middlesex, HA5 3XG
IIF 17
- British born in March 1955
Mr Kamlesh Ahluwalia
Resident in England
Registered addresses and corresponding companies
- 1
ASHER TRADING LIMITED
1589745342 Lyndhurst Gardens, Pinner, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
ASHER TRADING LTD
1462928542 Lyndhurst Gardens, Pinner, United KingdomDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
CORE SGL LTD
1132834842 Lyndhurst Gardens, Pinner, United KingdomDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 8 - Director → ME2018-04-25 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
CORE SPORTS GROUP LTD
10279749C/o Sherlock & Co Ltd, 36 Chester Square, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2017-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELLMAR LIMITED
08600621Dawn & Co Ltd, 35a High Street, Ruislip, MiddlesexActive Corporate (5 parents)Officer2013-08-01 ~ 2014-07-20IIF 1 - Director → ME2015-10-10 ~ nowIIF 6 - Director → ME - 6
JARISONS LIMITED
0304318924 Bedford Road, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1995-04-07 ~ dissolvedIIF 9 - Director → ME - 7
JARISONS PROPERTIES LIMITED
1433741342 Lyndhurst Gardens, Pinner, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
JK HOMME (UK) LTD
0872850235a High Street, Ruislip, EnglandActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 5 - Director → ME2013-10-11 ~ 2013-11-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JARISON LIMITED
- 2010-11-01 0688647942 Lyndhurst Gardens, Pinner, Middlesex, U.k.Dissolved Corporate (5 parents)Officer2009-04-23 ~ dissolvedIIF 12 - Director → ME2009-04-23 ~ dissolvedIIF 17 - Secretary → ME - 10
NASHMORE PROPERTY LIMITED
0291037418 Askew Road, Moor Park, Northwood, MiddlesexDissolved Corporate (5 parents)Officer1994-03-15 ~ dissolvedIIF 14 - Director → ME1994-03-15 ~ dissolvedIIF 16 - Secretary → ME - 11
POL LONDON LTD
1389152542 Lyndhurst Gardens, Pinner, EnglandActive Corporate (3 parents)Officer2022-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12PARAH ENTERPRISES LIMITED - 2010-02-1253 Sparrow Farm Road, Stoneleigh, Epsom, SurreyDissolved Corporate (2 parents)Officer2010-04-16 ~ 2011-02-23IIF 13 - Director → ME
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