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 Ashwin Gucharan Juneja
- British born in September 1979
Mr Ashwin Gucharan Juneja
Resident in England
Registered addresses and corresponding companies4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
IIF 1Vale House, Steepways, Hindhead, GU26 6PG, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in September 1979
Mr Ashwin Gucharan Juneja
Resident in United Kingdom
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 8
- British born in September 1979
Juneja, Ashwin Gucharan
Resident in England
Registered addresses and corresponding companies - British born in September 1979Registered addresses and corresponding companies
Juneja, Ashwin Gucharan
3, Dicksee House, Lyons Place, London, NW88NH, United Kingdom
IIF 17
- born in September 1979
Juneja, Ashwin Gucharan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Juneja, Ashwin Gucharan
Resident in United Kingdom
Registered addresses and corresponding companies4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
IIF 2034, Recreation Road, Guildford, GU1 1HQ, England
IIF 2134, Recreation Road, Guildford, Surrey, GU1 1HQ
IIF 22 IIF 2335, Recreation Road, Guildford, GU1 1HQ, United Kingdom
IIF 2435, Recreation Road, Guildford, Surrey, GU1 1HQ, England
IIF 2535, Recreation Road, Guildford, Surrey, GU1 1HQ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Juneja, Ashwin Gucharan
34, Recreation Road, Guildford, Surrey, GU1 1HQ
IIF 27
- British born in September 1979Registered addresses and corresponding companies
Juneja, Ashwin
34, Recreation Road, Guildford, Surrey, GU1 1HQ
IIF 28
- British Registered addresses and corresponding companies
Juneja, Ashwin
5 Spring Grove Crescent, Hounslow, Middlesex, TW3 4DD
IIF 29
- 1
AJJ CONSULTANCY SERVICES LIMITED
09841438Vale House, Steepways, Hindhead, Surrey, EnglandActive Corporate (2 parents)Officer2015-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AQUILA CAPITAL SOLUTIONS LTD
14545187Vale House, Steepways, Hindhead, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ 2026-05-20IIF 13 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILA FINANCIAL SERVICES LTD
16164473Vale House, Steepways, Hindhead, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AQUILA HOLDINGS LIMITED
12384616Vale House, Steepways, Hindhead, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5AUBREY RYAN BUSINESS SOLUTIONS LIMITED - now
FLEDGLING CORPORATE LIMITED
- 2010-05-07 06875613129 Manor Farm Road, Southampton, HampshireDissolved Corporate (5 parents)Officer2009-04-13 ~ 2010-04-21IIF 22 - Director → ME - 6
CROSSWAYS PROPERTY PARTNERS LTD
15264814Vale House, Steepways, Hindhead, EnglandActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GEMSTONE WORLD LIMITED
0785592135 Recreation Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 26 - Director → ME - 8
HL CAPITAL LIMITED
0689274634 Recreation Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 23 - Director → ME2009-04-30 ~ dissolvedIIF 27 - Secretary → ME - 94 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-04-06 ~ 2021-10-31IIF 20 - Director → MEPerson with significant control2016-06-01 ~ 2021-10-31IIF 8 - Has significant influence or control → OE
- 104 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (17 parents)Officer2013-08-01 ~ 2021-10-31IIF 19 - LLP Designated Member → ME2014-12-31 ~ 2015-12-31IIF 18 - LLP Designated Member → ME
- 11
JJ ADAMS LIMITED
0869126834 Recreation Road, Guildford, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 21 - Director → ME - 12G L TRADES AND SERVICES LTD - 2020-01-204 Riverview Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 13
MOSTIN PIERS LTD
05845636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2013-09-12 during the appointment or period of controlOne Great Cumberland Place, Mable Arch, LondonDissolved Corporate (6 parents)Officer2006-06-13 ~ dissolvedIIF 28 - Director → ME2006-06-13 ~ 2009-11-13IIF 29 - Secretary → ME - 14
SO LOCATE LIMITED
14686492Vale House, Steepways, Hindhead, EnglandDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 15
STERLING CAPITAL INVESTMENTS LTD
065694413 Dicksee House, Lyons Place St Johns Wood, LondonDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 17 - Director → ME - 16
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-10-14 ~ 2010-03-08IIF 25 - Director → ME - 17
- 18
THE PRECIOUS COMMODITIES CONSULTANCY LIMITED
07834759Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 24 - Director → ME
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