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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

Mr Anish Kumar Aggarwal

    Related profiles found in government register
  • Mr Anish Kumar Aggarwal
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5a, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE

      IIF 1

    • icon of address 21, Clonard Way, Pinner, HA5 4BT, England

      IIF 2
  • Mr Anish Kumar Aggarwal
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 3
  • Anish Kumar Aggarwal
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 4 IIF 5

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 6
  • Aggarwal, Anish Kumar
    British tax consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sej House, 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 7
  • Aggarwal, Anish Kumar
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Aggarwal, Anish Kumar
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 11

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 12 IIF 13

    • icon of address Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 14
  • Aggarwal, Anish Kumar
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 15

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 16

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 17

    • icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, UB3 1BE, England

      IIF 18

    • icon of address 21, Clonard Way, Pinner, HA5 4BT, England

      IIF 19
  • Aggarwal, Anish
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 15 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    23,184 GBP2024-03-31
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    177,643 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 21 Clonard Way, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,881 GBP2024-03-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,795,222 GBP2024-05-31
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    426,662 GBP2023-05-31 ~ 2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 9 - Director → ME
  • 6
    SEJ COURIERS LTD - 2010-06-17
    icon of address Sej House 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    8,688,106 GBP2024-05-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    103,957 GBP2023-05-31 ~ 2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18 GBP2023-05-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,443,960 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    191,936 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,745 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -38,977 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 18 - Director → ME
  • 13
    WELLBEING RUSHPOINT (WHITTON) LIMITED - 2013-07-22
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,383 GBP2024-07-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 1 Runnelfield, South Hill Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 2
  • 1
    icon of address Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,795,222 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-09-14
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.