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 6
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 2
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2014-08-08 ~ now
    OF - secretary → CIF 0
  • 4
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 5
    Gregory, Michael John
    Director born in September 1968
    Individual (180 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 6
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Frost, Giles James
    Director born in October 1962
    Individual (47 offsprings)
    Officer
    2014-08-08 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Anwer, Muhammad Ahmed
    Accountant born in April 1981
    Individual (27 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    OF - director → CIF 0
  • 3
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2018-03-29 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Uppal, Jasvinder Kaur
    Accountant born in September 1971
    Individual
    Officer
    2021-01-01 ~ 2021-08-20
    OF - director → CIF 0
  • 5
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2018-03-29
    OF - director → CIF 0
parent relation
Company in focus

AGGREGATOR VEHICLE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGGREGATOR VEHICLE PLC
    Info
    Registered number 09168021
    3 More London Riverside, London SE1 2AQ
    Public Limited Company incorporated on 2014-08-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.