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.
Ahuja, Alka
Ahuja, Alka
British company secretary/director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Suite A Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
Ahuja, Alka
British management accountant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 23-24 Lovat Lane, London, EC3R 8EB
Ahuja, Alka
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 204, Alamaro Lodge, Renaissance Walk, London, SE10 0QU, England
Ahuja, Alka
Registered addresses and corresponding companiesMs Alka Ahuja
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 204, Alamaro Lodge, Renaissance Walk, London, SE10 0QU, England
- 1 Flat 204, Alamaro Lodge Renaissance Walk, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer
2018-04-12 ~ nowIIF 3 - director → MEPerson with significant control 2018-04-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1TROPICAL HEALTH AND EDUCATION TRUST - 2024-10-15 86-90 Paul Street, 3rd Floor, London, EnglandCorporate (13 parents)Officer 2016-03-17 ~ 2016-11-10IIF 4 - secretary → ME
- 2
RELIANCE BANK LIMITED
- nowRELIANCE TRUST LIMITED - 1988-03-01RELIANCE BANK,LIMITED - 1980-12-31 23-24 Lovat Lane, LondonCorporate (11 parents)Officer 2015-03-27 ~ 2021-09-01IIF 2 - director → ME - 3
SAPIEN CAPITAL LIMITED
- nowICON GLOBAL MARKETS LIMITED - 2010-09-30 45 Albemarle Street, 3rd Floor, London, EnglandCorporate (2 parents)Equity (Company account)289,922 GBP2024-09-10Officer 2016-10-01 ~ 2018-02-15IIF 1 - director → ME 2016-10-28 ~ 2018-02-15IIF 5 - secretary → ME
