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.
Mr Ciaran John Aggarwal
Mr Ciaran John Aggarwal
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr Ciaran Aggarwal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6
9, Rudloe Road, London, SW12 0DR, England
Ciaran Aggarwal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 57a, Wix's Lane, Clapham, London, SW4 0AH, United Kingdom
IIF 11 57a, Wix's Lane, London, SW4 0AH, England
IIF 12 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 13 IIF 14 Castlefield House, Liverpool Road, Manchester, M3 4SB, United Kingdom
IIF 15 28, Orchard Road, St Annes On Sea, Lancashire, FY8 1PF
Aggarwal, Ciaran John
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British finance born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 28, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF, England
Aggarwal, Ciaran John
British short term finance broker born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4th, Floor, 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom
Aggarwal, Ciaran
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran
Registered addresses and corresponding companies
IIF 28 34, Coliston Rd, Southfields, London, SW184PJ, England
- 1
ARBATEL CAPITAL LIMITED
- nowWE CAN BRIDGE LTD - 2021-03-172 ENERGY LIMITED - 2010-12-06 28 Orchard Road, Lytham St. Annes, LancashireCorporate (1 parent, 1 offspring)Equity (Company account)967,352 GBP2024-01-03Officer
2010-04-12 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ARBATEL FINANCE LTD
- nowARBETEL FINANCE LTD - 2019-06-25 28 Orchard Road St Annes On Sea, St Annes, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 24 - director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3 28 Orchard Road, St Annes On Sea, St Annes, LancashireDissolved corporate (1 parent)Equity (Company account)556 GBP2020-02-29Officer 2012-02-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Castlefield House, Liverpool Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2013-02-18 ~ dissolvedIIF 13 - director → ME
- 5 Castlefield House, Liverpool Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 14 - director → ME
- 6 Unit 3 1-3 East Street, Farnham, EnglandDissolved corporate (5 parents)Officer 2015-06-03 ~ dissolvedIIF 11 - director → ME
- 7 28 Orchard Road, St Annes On Sea, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 26 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 28 Orchard Road, St Annes On Sea, United KingdomCorporate (1 parent)Equity (Company account)133,561 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 27 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 28 Orchard Road, St Annes On Sea, United KingdomDissolved corporate (1 parent)Officer 2023-05-05 ~ dissolvedIIF 25 - director → MEPerson with significant control 2023-05-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Castlefield House, Liverpool Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2012-08-20 ~ dissolvedIIF 10 - director → ME
- 11 28 Orchard Road St Annes On Sea, St Annes, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2019-06-27 ~ dissolvedIIF 23 - director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 28 Orchard Road, Lytham St. Annes, EnglandDissolved corporate (2 parents)Equity (Company account)8,539 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Castlefield House, Liverpool Rd, Manchester, EnglandDissolved corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 18 - director → ME
- 14 Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-08-12 ~ dissolvedIIF 22 - director → ME
- 1 36 Park Row, LeedsDissolved corporate (2 parents)Officer 2011-03-30 ~ 2016-09-07IIF 19 - director → ME 2011-03-30 ~ 2012-02-01IIF 20 - director → ME 2011-03-30 ~ 2016-09-07IIF 28 - secretary → ME
- 2 Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)Equity (Company account)61,998 GBP2017-03-31Officer 2014-02-11 ~ 2014-04-01IIF 12 - director → ME 2012-02-01 ~ 2013-11-04IIF 17 - director → ME
- 3 102 Sunlight House, Quay Street, ManchesterDissolved corporate (1 parent)Officer 2013-03-19 ~ 2013-04-16IIF 15 - director → ME
- 4 28 Orchard Road, Lytham St. Annes, EnglandDissolved corporate (2 parents)Equity (Company account)8,539 GBP2021-10-31Officer 2015-10-14 ~ 2021-12-08IIF 16 - director → ME
