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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agarwal, Ruchika

    Related profiles found in government register
  • Agarwal, Ruchika
    Indian jeweller born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 90 Long Acre, Covent Garden, London, London, WC2E 9RZ

      IIF 1
  • Agarwal, Ruchika
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Castle Close, London, SW19 5NH

      IIF 2
    • 2, Castle Close, London, SW19 5NH, England

      IIF 3
  • Mrs Ruchika Agarwal
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Castle Close, London, SW19 5NH, England

      IIF 4
    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Castle Close, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,509 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    2 Castle Close, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,871 GBP2023-11-30
    Officer
    2020-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2019-09-06
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.