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, Arun
- British banking born in February 1958
Aggarwal, Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1958
Aggarwal, Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1958
Aggarwal, Arun
Resident in United Kingdom
Registered addresses and corresponding companies39 Dennis Lane, Stanmore, Middlesex, HA7 4JS
IIF 6
- British senior advisor born in February 1958
Aggarwal, Arun
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 21, Prince Regent Court, 8 Avenue Road, London, NW8 7RB, England
IIF 7
- British born in February 1958
Aggarwal, Arun
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Arun Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 21, Prince Regent Court, 8 Avenue Road, London, NW8 7RB, England
IIF 11Flat 26, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
IIF 12Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
IIF 1339, Dennis Lane, Stanmore, Middlesex, HA7 4JS
IIF 1439, Dennis Lane, Stanmore, Middlesex, HA7 4JS, United Kingdom
IIF 15
- British born in February 1958
Aggarwal, Arun, Mr.
Resident in England
Registered addresses and corresponding companies114 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom
IIF 16
- British director born in February 1958
Aggarwal, Arun, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
25 PORCHESTER PLACE & CONISTON COURT RTM COMPANY LTD
16293774Flat 113 25 Porchester Place, London, EnglandActive Corporate (7 parents)Officer2025-05-09 ~ nowIIF 8 - Director → ME - 2
AI BUSINESS SERVICES LTD
11675544Flat 26, Hanover House, St. Johns Wood High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,715 GBP2024-11-30Officer2024-10-01 ~ nowIIF 10 - Director → ME2018-11-13 ~ 2021-03-01IIF 7 - Director → MEPerson with significant control2018-11-13 ~ 2021-03-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2018-11-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3BARODA (UK) OPERATIONS LIMITED - 2018-02-0132 City Road, London, United KingdomActive Corporate (19 parents)Officer2020-10-02 ~ 2024-04-01IIF 17 - Director → ME
- 4
DEPOSITBOOK LIMITED
1161520910 Lichfield House Tollgate Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-276,954 GBP2024-12-31Officer2019-08-28 ~ 2023-04-20IIF 18 - Director → ME - 5DORMPETAL LIMITED - 1977-12-3152-54 High Holborn, LondonActive Corporate (22 parents)Equity (Company account)40,544 GBP2024-06-24Officer2025-11-19 ~ nowIIF 9 - Director → ME
- 6
KNABU DISTRIBUTED SYSTEMS LTD
11087784114 Westbourne Studios 242 Acklam Road, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)514,827 GBP2022-12-31Officer2020-02-12 ~ 2021-09-06IIF 16 - Director → ME - 7
LONDON BUSINESS BANK LIMITED
10252874Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-27 ~ 2019-10-14IIF 5 - Director → MEPerson with significant control2016-06-28 ~ 2017-08-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
LONDON BUSINESS FINANCE LIMITED
10305226C/o Re10, Level 1, Devonshire House One Mayfair Place, LondonDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,150,200 GBP2017-08-21Officer2016-08-01 ~ 2018-10-11IIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2017-08-22IIF 13 - Has significant influence or control → OE - 9
LONDON MERCHANT FINANCE LIMITED
10041368Salisbury House, 29 Finsbury Circus, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-21IIF 15 - Ownership of shares – 75% or more → OE - 10MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-1136-38 Cornhill, LondonActive Corporate (274 parents)Officer2005-06-14 ~ 2009-07-12IIF 3 - Director → ME
- 11PATSYSTEMS LIMITED - nowLIONSTAND PLC - 2003-02-14C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2005-04-20 ~ 2006-12-31IIF 6 - Director → ME
- 12
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2005-01-01 ~ 2011-11-30IIF 4 - Director → ME
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