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, Satinder Singh
Ahluwalia, Satinder Singh
Indian business born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 3, Sopwith House, 10 Albacore Way, Hayes, Middlesex, UB3 2FT, United Kingdom
Ahluwalia, Satinder Singh
Indian director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 2 86-94 Ashley House, High Street, Hounslow, Middlesex, TW3 1NH
Ahluwalia, Satinder Singh
Indian self employed born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 3 499, High Road, (unit 6), Wembley, Middlesex, HA0 2DH, United Kingdom
Ahluwalia, Satinder Singh
Indian wealth manager born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 4 86-94 Ashley House, High Street, Hounslow, Middlesex, TW3 1NH, England
Ahluwalia, Satinder Singh
Indian self employed born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Wembley Plaza Unit 6, 499, High Road, Wembley Central, Middlesex, HA0 2DH, United Kingdom
Mr Satinder Singh Ahluwalia
Indian born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 6 86-94 Ashley House, High Street, Hounslow, Middlesex, TW3 1NH
Mr Satinder Singh Ahluwalia
Indian born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 3, Sopwith House, 10 Albacore Way, Hayes, Middlesex, UB3 2FT, United Kingdom
- 1
GGS ESTATES LTD
- nowGGS IMMIGRATION LIMITED - 2013-12-06 Wembley Plaza Unit 6, 499 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer
2010-11-08 ~ dissolvedIIF 5 - Director → ME - 2 C/o Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2016-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 86-94 Ashley House High Street, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)-29,153 GBP2024-06-30Officer 2009-06-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 499 High Road, (unit 6), Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-06-01 ~ dissolvedIIF 3 - Director → ME
- 1
STALLION MONEY LIMITED
- nowNEW ARIANA EXCHANGE LIMITED - 2023-12-21 04-110 30 Churchill Place, London, EnglandActive Corporate (1 parent)Equity (Company account)74,006 GBP2023-10-30Officer 2019-03-04 ~ 2020-09-15IIF 2 - Director → ME
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