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 Ramesh Kumar Ahuja
Mr Ramesh Kumar Ahuja
Indian born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesAhuja, Ramesh Kumar
Indian corporate finance advisory born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
69 Lyttelton Court, Lyttelton Road, London, N2 0ED
Ahuja, Ramesh Kumar
Indian director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesAhuja, Ramesh Kumar, Mr.
Indian country representative born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 69 Lyttelton Court, Lyttelton Road, London, N2 0ED
- 1 Flat 69 Lyttelton Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer
2015-01-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
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 2008-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Lyttelton Court Flat 69, Lyttelton Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2013-07-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Flat 69 Lyttelton Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2015-01-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
SBICAP (UK) LIMITED
- nowTEMPLECO 641 LIMITED - 2005-09-01 Sterling House, 177-181 Farnham Road, SloughDissolved corporate (4 parents)Officer 2005-12-02 ~ 2008-02-15IIF 9 - director → ME
