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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 14
  • 1
    Israel, Paul Martin
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Parti, Vic
    Businessman born in January 1972
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Stephen John Evans
    Individual (569 offsprings)
    Insolvency
    2013-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Parekh, Vinesh Kumar
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Whiston Dew, Rodney James
    Solicitor born in June 1951
    Individual (21 offsprings)
    Officer
    2006-05-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Summers, Andrew Stuart
    Operations Director born in May 1973
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Allum, Jonathan Miles
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Thukral, Raman
    Property born in November 1988
    Individual (61 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
  • 9
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2007-04-02 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    585a Fulham Road, London
    Corporate (2 offsprings)
    Officer
    2005-12-06 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 11
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1547 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
    2005-12-06 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 12
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1482 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 13
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09 03525884
    CERISE LTD - 2002-02-11
    585a Fulham Road, London
    Dissolved Corporate (8 parents, 61 offsprings)
    Officer
    2006-05-05 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    CROUCHER NEEDHAM LTD 06019395
    85, Tottenham Court Road, London
    Liquidation Corporate (7 parents, 92 offsprings)
    Officer
    2010-01-01 ~ 2012-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AARAN GROUP LIMITED

Period: 2005-12-06 ~ 2015-03-16
Company number: 05646717
Registered name
AARAN GROUP LIMITED - Dissolved
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.