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 3
  • 1
    Raman, Ragavan
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Nishat Parvin
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    46, Parham Drive, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,095,123 GBP2023-04-30
    Person with significant control
    2025-03-12 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Ragavan Raman
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2024-04-07 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Aggarwal, Rajnish
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Rajnish Aggarwal
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2022-06-20 ~ 2024-04-01
    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
parent relation
Company in focus

AGGAWORLD INVESTMENTS LIMITED

Previous name
AGGARWORLD INVESTMENTS LIMITED - 2022-07-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-11,271 GBP2023-05-31
Net Current Assets/Liabilities
-11,271 GBP2023-05-31
Total Assets Less Current Liabilities
-11,271 GBP2023-05-31
Net Assets/Liabilities
-11,271 GBP2023-05-31
Equity
-11,271 GBP2023-05-31
Average Number of Employees
12022-06-20 ~ 2023-05-31

  • AGGAWORLD INVESTMENTS LIMITED
    Info
    AGGARWORLD INVESTMENTS LIMITED - 2022-07-12
    Registered number 14182902
    46 Parham Drive, Ilford IG2 6NB
    Private Limited Company incorporated on 2022-06-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.