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
Active 1
  • Thukral, Raman
    Property born in November 1988
    Individual (40 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Allum, Jonathan Miles
    Director born in February 1971
    Individual
    Officer
    2008-09-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Summers, Andrew Stuart
    Operations Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Parekh, Vinesh Kumar
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Israel, Paul Martin
    Finance Director born in March 1969
    Individual
    Officer
    2007-10-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Parti, Vic
    Businessman born in January 1972
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    585a Fulham Road, London
    Corporate
    Officer
    2005-12-06 ~ 2006-05-05
    PE - Secretary → CIF 0
  • 8
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Director → CIF 0
  • 9
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2007-04-02 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 10
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Director → CIF 0
    2005-12-06 ~ 2005-12-06
    PE - Secretary → CIF 0
  • 11
    CROUCHER NEEDHAM LTD
    85, Tottenham Court Road, London
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2010-01-01 ~ 2012-01-30
    PE - Secretary → CIF 0
  • 12
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09
    CERISE LTD - 2002-02-11
    585a Fulham Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-05-05 ~ 2007-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AARAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AARAN GROUP LIMITED
    Info
    Registered number 05646717
    Third Floor 3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2005-12-06 and dissolved on 2015-03-16 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.