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.
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Mrs Sabeeta Ahluwalia
Mrs Sabeeta Ahluwalia
British, born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3 Sovereign Park, Coronation Road, Park Royal, London, NW10 7QP
Mrs Sabeeta Ahluwalia
British, born in April 1972Registered addresses and corresponding companies
IIF 2 The Coach House, Greys Green Business Centre, Henley-on-thames, RG9 4QG, United Kingdom
Ahluwalia, Sabeeta
British, project manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP, United Kingdom
Ahluwalia, Sabeeta
British none born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 High View, 26 Adelaide Close, Stanmore, Middlesex, HA7 3EN, United Kingdom
Ahluwalia, Sabeeta
British Registered addresses and corresponding companiesAhluwalia, Sabeeta
Registered addresses and corresponding companies
IIF 8 Unit 3, Sovereign Park, Coronation Road, London, NW10 7QP, United Kingdom
- 1 67 High Street, Chobham, SurreyDissolved corporate (2 parents)Officer
2011-08-04 ~ dissolvedIIF 4 - director → ME - 2 Unit 3 Sovereign Park Coronation Road, Park Royal, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-285,806 GBP2023-09-30Officer 2002-10-02 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 3 Sovereign Park, Coronation Road, London, United KingdomCorporate (2 parents)Equity (Company account)104,492 GBP2024-03-31Officer 2020-10-13 ~ nowIIF 8 - secretary → ME
- 4 Coronation Road Unit 3, Sovereign Park, Park Royal, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)5,048,864 GBP2021-03-31Officer 2013-03-01 ~ nowIIF 7 - secretary → ME
- 5
INBRIT LOGISTICS LIMITED
- nowINBRIT LOGISTICS COMPANY LIMITED - 1996-03-22 Unit 3 Sovereign Park Coronation Road, Park Royal, LondonCorporate (3 parents)Officer 2006-03-31 ~ nowIIF 5 - secretary → ME - 6SECURITY ESCORTS TRANSPORT (2004) LIMITED - 2021-12-06 Unit 3 Sovereign Park Coronation Road, Park Royal, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)221,387 GBP2024-03-31Officer 2004-01-30 ~ nowIIF 6 - secretary → ME
- 7 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2022-07-12 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OE
