logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahluwalia, Kanwardeep Singh

    Related profiles found in government register
  • Ahluwalia, Kanwardeep Singh
    British risk manager born in June 1967

    Registered addresses and corresponding companies
    • icon of address Flat 1 Anne Mount 44 Madeley Road, Ealing, London, W5 2LU

      IIF 1
  • Ahluwalia, Kanwardeep Singh, Dr
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Mount Park Crescent, Ealing, London, W5 2RR

      IIF 2
  • Ahluwalia, Kanwardeep Singh, Dr
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St Mary Axe, London, EC3A 8EP, England

      IIF 3 IIF 4
  • Ahluwalia, Kanwardeep Singh, Dr
    British head of financial risk management born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, St Mary Axe, London, EC3A 8EP

      IIF 5
  • Ahluwalia, Kanwardeep Singh, Dr
    British risk manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Mount Park Crescent, Ealing, London, W5 2RR

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address 40 Mount Park Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-07-31
    Officer
    icon of calendar 1997-06-21 ~ 1999-11-18
    IIF 1 - Director → ME
    icon of calendar 2008-06-05 ~ 2014-06-04
    IIF 6 - Director → ME
  • 2
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 2 - LLP Member → ME
  • 3
    icon of address 2 Rue Edward Steichen, Luxembourg, Luxembourg L-2540, Luxembourg
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-25
    IIF 4 - Director → ME
  • 4
    CARRYADD LIMITED - 1997-10-08
    icon of address 30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2015-03-31
    IIF 5 - Director → ME
  • 5
    IPTIQ INSURANCE S.A. - 2017-03-20
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2015-03-25
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.