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

Agrawal, Ajay

    Related profiles found in government register
  • Agrawal, Ajay
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 1
  • Agrawal, Ajay
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 2
  • Kumar, Ajay
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 3
  • Kumar, Ajay
    British professional born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 4
  • Ajay Agrawal
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 5 IIF 6

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 10
  • Agrawal, Ajaya
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 132, Pinner Road, Harrow, HA1 4JE, England

      IIF 11
  • Kumar, Anjali Ajay
    British business born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 12

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 13
  • Mr. Ajay Kumar
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom

      IIF 14 IIF 15
  • Ms Anjali Ajay Kumar
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agrawal, Ajay Kumar
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 21 IIF 22

    • 275, Rayners Lane, Harrow, HA2 9TU, United Kingdom

      IIF 23

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 24

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 25

    • 13, St. Mary Street, London, SE18 5AN, England

      IIF 26

    • 13, St. Mary Street, London, SE18 5AN, United Kingdom

      IIF 27
  • Agrawal, Ajay Kumar
    British chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Agrawal, Ajay Kumar
    British consultant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 34
  • Agrawal, Ajay Kumar
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 35

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 36 IIF 37

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN

      IIF 38
  • Kumar, Ajay
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 39
  • Kumar, Ajay
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 40

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 41
  • Kumar, Ajay
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 42
  • Ajay Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 43 IIF 44
  • Mr Ajay Kumar
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 45
  • Mr Ajay Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 46 IIF 47

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 48
  • Kumar, Anjali Ajay
    British business born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 49

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 50
  • Kumar, Anjali Ajay
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 51 IIF 52
  • Kumar, Anjali Ajay
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 53
  • Kumar, Anjali Ajay
    British self employed born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 54
  • Mr Ajay Kumar
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 55

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 56
  • Agrawal, Ajay

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 57
  • Ms Anjali Ajay Kumar
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, England

      IIF 58

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 59
  • Mr Ajay Kumar Agrawal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, Middlesex, HA2 9TU, England

      IIF 60

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 61
  • Mr Ajay Agrawal
    Indian born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 275, Rayners Lane, Harrow, HA2 9TU, England

      IIF 62
  • Kumar, Anjali Ajay

    Registered addresses and corresponding companies

    • Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom

      IIF 63

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 64
  • Mrs. Anjali Ajay Kumar
    Indian born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom

      IIF 65
  • Kumar, Anjali Ajay, Mrs.
    Indian director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    Shandon, Poplar Close, Pinner, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 13 - director → ME
    2024-04-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    65 Delamere Road, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    36 Delaford Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Shandon Poplar Close, Pinner, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61.22 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
    275 Rayners Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,438 GBP2023-10-31
    Officer
    2012-10-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    18 Boleyn Drive, Ruislip, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    46 Raleigh Road, Southall, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Shandon, Poplar Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1,843 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    2020-10-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    13 St. Mary Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 26 - director → ME
  • 11
    275 Rayners Lane, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    The Urban Buildng, Albert Street, Slough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Shandon, Poplar Close, Pinner, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-07-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 51 - director → ME
  • 15
    49 Dudley Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 27 - director → ME
  • 16
    275 Rayners Lane, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 29 - director → ME
  • 17
    REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
    65 Delamere Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    114,669 GBP2023-08-31
    Officer
    2016-02-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    65 Delamere Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,931 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    275 Rayners Lane, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    541 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    275 Rayners Lane, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-22 ~ dissolved
    IIF 21 - director → ME
    2018-10-22 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    275 Rayners Lane, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 53 - director → ME
    2025-01-16 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 59 - Has significant influence or control → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    595.49 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 25
    Shandon, Poplar Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    463.65 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    C/o Vivek Saraogi, 3, More, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,288 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    Shandon, Poplar Close, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,736.62 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 41 - director → ME
    2022-01-26 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-03
    IIF 28 - director → ME
  • 2
    REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12
    275 Rayners Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -105,438 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2019-03-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    K M A TRADING LIMITED - 2020-02-27
    46 Raleigh Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-30 ~ 2021-08-25
    IIF 33 - director → ME
    Person with significant control
    2021-07-01 ~ 2021-08-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    132 Pinner Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ 2017-10-17
    IIF 11 - director → ME
  • 5
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-10-11
    IIF 52 - director → ME
  • 6
    301 3rd Floor Middlesex House, 130 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,510 GBP2020-08-12
    Officer
    2018-02-12 ~ 2018-04-27
    IIF 31 - director → ME
  • 7
    1-3 Deacon Way, Scours Lane, Reading Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ 2018-08-03
    IIF 30 - director → ME
  • 8
    65 Delamere Road, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,168,121 GBP2023-09-30
    Officer
    2019-09-25 ~ 2020-05-01
    IIF 38 - director → ME
  • 9
    C/o Vivek Saraogi, 3, More, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,288 GBP2024-03-31
    Officer
    2016-12-01 ~ 2019-03-31
    IIF 23 - director → ME
    2019-03-31 ~ 2022-04-01
    IIF 39 - director → ME
  • 10
    Shandon, Poplar Close, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,736.62 GBP2024-03-31
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 12 - director → ME
    Person with significant control
    2022-01-26 ~ 2023-01-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.