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, Preet

    Related profiles found in government register
  • Ahluwalia, Preet

    Registered addresses and corresponding companies

    • 2, Lowfield Green, Caversham, Reading, RG4 6NZ, United Kingdom

      IIF 1
  • Ahluwalia, Preet
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Ahluwalia, Preet
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Bloomfield Road, Bath, BA2 2AP, England

      IIF 5 IIF 6
  • Ahluwalia, Preet
    Indian enterpreneur born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwich Heights, Sandy Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0QW, United Kingdom

      IIF 7
  • Ahluwalia, Preet
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Bloomfield Road, Bath, BA2 2AP, United Kingdom

      IIF 8
  • Ahluwalia, Preet
    British entrepreneur born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House Hotel, Bloomfield Road, Bath, BA2 2AP, United Kingdom

      IIF 9
  • Ahluwalia, Preet, Mrs.
    British business born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Bloomfield Road, Bath, BA2 2AP, United Kingdom

      IIF 10
  • Ahluwalia, Preet, Mrs.
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Bloomfield Road, Bath, BA2 2AP, United Kingdom

      IIF 11
  • Mrs Preet Ahluwalia
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Preet Ahluwalia
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chadwich Heights, Sandy Lane, Wildmoor, Bromsgrove, Worcestershire, B61 0QW

      IIF 14
  • Mrs. Preet Ahluwalia
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Bmw House, Petersfield Avenue, Slough, SL2 5RF, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    FASHION MODA LTD - 2023-09-23
    106 Bloomfield Road, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    106 Bloomfield Road, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,729 GBP2023-02-28
    Officer
    2021-02-05 ~ now
    IIF 11 - Director → ME
  • 3
    106 Bloomfield Road, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,578 GBP2023-06-30
    Officer
    2023-07-27 ~ now
    IIF 5 - Director → ME
  • 4
    MIDLLANDS DIAGONSTICS LIMITED - 2023-11-08
    106 Bloomfield Road, Bath, England
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    106 Bloomfield Road, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 6
    106 Bloomfield Road, Bath, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 3 - Director → ME
  • 7
    106 Bloomfield Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    265,129 GBP2023-08-31
    Officer
    2018-08-21 ~ now
    IIF 8 - Director → ME
  • 8
    Chadwich Heights, Chadwich Heights Sandy Lane, Wildmoor, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    6,866 GBP2023-12-31
    Officer
    2012-12-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    106 Bloomfield Road, Bath, England
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    C/o Bedford Public Accountants Limited, Suite 124, 548-550 Elder House, Elder Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,516 GBP2023-10-31
    Officer
    2016-10-11 ~ 2023-07-14
    IIF 9 - Director → ME
    Person with significant control
    2016-10-11 ~ 2023-07-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Culverwood Shinfield Road, Shinfield, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    577,470 GBP2023-10-31
    Officer
    2016-10-11 ~ 2017-02-13
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.