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.
Aggarwal, Vinesh
- British accountant born in January 1971Registered addresses and corresponding companies
Aggarwal, Vinesh
76 Wergs Road, Wolverhampton, WV6 8TH
IIF 1
- British Registered addresses and corresponding companies
Aggarwal, Vinesh
- British accountantRegistered addresses and corresponding companies
Aggarwal, Vinesh
- British born in October 1971
Aggarwal, Vinesh
Resident in England
Registered addresses and corresponding companies61 Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 8 IIF 9 IIF 1061, Wolverhampton Street, Willenhall, WV13 2NF, England
IIF 1161, Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 12Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT, England
IIF 13 IIF 14
- British accountant born in October 1971
Aggarwal, Vinesh
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1971
Aggarwal, Vinesh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1971
Aggarwal, Vinesh
Resident in England
Registered addresses and corresponding companiesSomerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT
IIF 21
- British director born in October 1971
Aggarwal, Vinesh
Resident in England
Registered addresses and corresponding companiesSomerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT
IIF 22
- Registered addresses and corresponding companies
Aggarwal, Vinesh
61 Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 23
- British accountant born in October 1971
Aggarwal, Vinesh
Resident in United Kingdom
Registered addresses and corresponding companies61 Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 24
- British born in October 1971
Mr Vinesh Aggarwal
Resident in England
Registered addresses and corresponding companies
- 1
8P.M. CHEMIST LIMITED
0273712661 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (6 parents, 1 offspring)Officer1996-11-18 ~ 2011-01-31IIF 16 - Director → ME2016-03-30 ~ nowIIF 8 - Director → ME1996-11-18 ~ 2011-01-31IIF 7 - Secretary → ME - 2
BESWICKS STAFFORD (2) LIMITED
0462505161 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (4 parents)Officer2003-03-10 ~ 2011-01-31IIF 2 - Secretary → ME - 3
CROFT MEDICAL CENTRE LIMITED
0489322661 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 9 - Director → ME2003-11-17 ~ 2011-01-31IIF 24 - Director → ME2003-09-09 ~ 2011-01-31IIF 3 - Secretary → ME - 4Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2017-11-10 ~ 2019-11-26IIF 21 - Director → ME
- 5Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2025-04-01 ~ 2025-05-31IIF 20 - Director → ME2023-06-02 ~ 2024-04-30IIF 22 - Director → ME
- 6Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 13 - Director → ME
- 7Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2019-10-16 ~ 2021-11-13IIF 19 - Director → ME
- 8
JIT LABORATORIES LIMITED
04950227Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (4 parents)Officer2021-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 9
MUKESH AGGARWAL LIMITED
0489323061 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 10 - Director → ME2003-09-09 ~ 2011-01-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 10
ON-TIME SPECIALS LIMITED
04950166Somerford House, Somerford Place, Willenhall, West MidlandsDissolved Corporate (5 parents)Officer2003-10-31 ~ 2007-07-07IIF 1 - Director → ME2003-10-31 ~ 2007-07-07IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 11
REGARDCATCH LIMITED
0323575361 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2005-08-11 ~ 2011-01-31IIF 18 - Director → ME2016-03-30 ~ nowIIF 12 - Director → ME1996-09-03 ~ 2011-01-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 1261 Wolverhampton Street, Willenhall, EnglandActive Corporate (4 parents)Officer2003-03-12 ~ 2003-07-16IIF 15 - Director → ME2005-03-30 ~ 2011-01-31IIF 17 - Director → ME2022-04-29 ~ nowIIF 11 - Director → ME2003-03-12 ~ 2011-01-31IIF 6 - Secretary → ME
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