The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mrs Nidhi Agarwal
- British born in June 1981
Mrs Nidhi Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 18 Winsor & Newton Building, Whitefriars Ave, Harrow Weald, HA3 5RN, England
IIF 1Suite 18 Winsor & Newton Building, Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, HA3 5RN, England
IIF 2415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IIF 3Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 4Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in June 1981
Agarwal, Nidhi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 18 Winsor & Newton Building, Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, HA3 5RN, England
IIF 8Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 9Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 10 IIF 11
- British director born in June 1981
Agarwal, Nidhi
Resident in United Kingdom
Registered addresses and corresponding companies - Indian consultant born in June 1981
Agarwal, Nidhi
Resident in United Kingdom
Registered addresses and corresponding companies29, Deacon Place, Middleton, Milton Keynes, MK10 9FS, United Kingdom
IIF 14
- born in June 1981
Agarwal, Nidhi
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 15
- 1
ALUMNI VENTURES UK, LLP
Appointment / ControlDns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2025-09-09 ~ nowIIF 15 - LLP Member → ME - 2ANKK HOLDINGS LTD - 2021-01-20Suite 18 Winsor & Newton Building Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)27,985 GBP2024-04-30Officer2024-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
Appointment / ControlSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,096 GBP2024-04-30Officer2024-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4CHECKIN LTD - 2018-01-25Suite 18 Winsor & Newton Building Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,819 GBP2024-04-30Person with significant control2024-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ECCENTRIC SOLUTIONS LTD
Appointment / Control29 Deacon Place, Middleton, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 14 - Director → ME - 6
S2E PROJECT LTD
Appointment / ControlSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)202 GBP2024-06-30Officer2023-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
START2END LTD
Appointment / ControlSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,635 GBP2024-12-31Officer2022-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1ANKK HOLDINGS LTD - 2021-01-20 Appointment / ControlSuite 18 Winsor & Newton Building Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)27,985 GBP2024-04-30Officer2020-01-15 ~ 2023-12-13IIF 12 - Director → MEPerson with significant control2020-01-15 ~ 2023-12-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
Appointment / ControlSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,096 GBP2024-04-30Officer2023-06-22 ~ 2023-12-13IIF 13 - Director → MEPerson with significant control2023-06-22 ~ 2023-12-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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