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, Perdeep
- British born in February 1968
Ahluwalia, Perdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in February 1968
Ahluwalia, Perdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in February 1968
Ahluwalia, Perdeep
Resident in United Kingdom
Registered addresses and corresponding companies120 Colchester Road, Leicester, Leicestershire, LE5 2DG, England
IIF 6
- British businessman born in February 1968
Ahluwalia, Perdeep
Resident in United Kingdom
Registered addresses and corresponding companies120 Colchester Road, Leicester, LE5 2DG, United Kingdom
IIF 7
- British company director born in February 1968
Ahluwalia, Perdeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Perdeep Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies120, Colchester Road, Leicester, LE5 2DG, England
IIF 12 IIF 13120 Colchester Road, Leicester, LE5 2DG, United Kingdom
IIF 1414 Linden Drive, Leicester, Leicestershire, LE5 6AH, United Kingdom
IIF 1515 Queens Park Way, Leicester, Leicestershire, LE2 9RQ, England
IIF 16C/o Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 17Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 18Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 19Virtual Finance Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 20701 Melton Road, Thurmaston, Leicestershire, LE4 8ED, England
IIF 21 IIF 22
- 1701 Melton Road, Thurmaston, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)30,387 GBP2024-03-31Officer2021-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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
- 5Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 4 - Director → ME
- 6Virtual Finance Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-265,611 GBP2024-03-31Officer2021-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 115 Queens Park Way, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)252,428 GBP2024-03-31Officer2005-02-22 ~ 2020-08-12IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 2Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)3,821,091 GBP2024-03-31Officer2016-12-16 ~ 2025-03-31IIF 6 - Director → MEPerson with significant control2016-12-16 ~ 2020-07-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)199,195 GBP2024-03-31Officer2013-01-24 ~ 2025-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-12IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,325,824 GBP2024-03-31Officer2020-01-08 ~ 2025-03-31IIF 9 - Director → MEPerson with significant control2020-01-08 ~ 2025-03-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)134,914 GBP2024-03-31Officer2020-01-08 ~ 2025-03-31IIF 8 - Director → MEPerson with significant control2020-01-08 ~ 2025-03-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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