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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Aggarwal, Sunita
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Aggarwal, Jacqueline Tracy
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Michael Daniel Worsley Hardy
    Individual (86 offsprings)
    Insolvency
    2011-09-01 ~ 2014-01-28
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Amiri, Mohammad Rahim
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    James Sleight
    Individual (423 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    John H Twizell
    Individual (179 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Aggarwal, Manoj Kumar
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
    Aggarwal, Manoj Kumar
    Individual (22 offsprings)
    Officer
    2002-07-09 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 8
    Mark Swiers
    Individual (92 offsprings)
    Insolvency
    2011-09-01 ~ 2014-01-28
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Geoffrey Martin
    Individual (101 offsprings)
    Insolvency
    ~ 2013-12-13
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

AAA SECURITIES LIMITED

Period: 2002-07-09 ~ 2014-07-01
Company number: 04480945
Registered name
AAA SECURITIES LIMITED - Dissolved
Insolvency (Case 2) In administration
Administration started on 2011-10-04
Administration ended on 2014-03-28
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • AAA SECURITIES LIMITED
    Info
    Registered number 04480945
    St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 and dissolved on 2014-07-01 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.