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, Surekha
Aggarwal, Surekha
British accountancy born in February 1964Resident in England
Registered addresses and corresponding companiesAggarwal, Surekha
British accountant born in February 1964Resident in England
Registered addresses and corresponding companiesAggarwal, Surekha
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Surekha
British chartered accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
11, Danemere Street, London, SW15 1LT, United Kingdom
Aggarwal, Surekha
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
Miss Surekha Aggarwal
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 3-5 London Road, Rainham, Kent, ME8 7RG
Ms Surekha Aggarwal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Englands Lane, London, NW3 4TG, England
Miss Surekha Aggarwal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
- 143 ETON AVENUE MANAGEMENT COMPANY LIMITED - 2017-03-13 4 Englands Lane, London, EnglandCorporate (4 parents)Officer
2012-07-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 3-5 London Road, Rainham, KentCorporate (1 parent)Equity (Company account)-19,629 GBP2024-03-31Officer 2003-05-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 11 Danemere Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-06-13 ~ dissolvedIIF 9 - director → ME
- 443 ETON AVENUE (LONDON) LIMITED - 2017-02-28 4 Englands Lane, London, EnglandCorporate (4 parents)Equity (Company account)253,444 GBP2024-04-29Officer 2010-07-30 ~ nowIIF 6 - director → ME
- 5 5 London Road, Rainham, Gillingham, Kent, United KingdomCorporate (1 parent)Officer 2025-01-14 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 3-5 London Road, Rainham, KentDissolved corporate (1 parent)Officer 2004-09-15 ~ dissolvedIIF 1 - director → ME
- 7 3-5 London Road, Rainham, KentDissolved corporate (1 parent)Officer 2004-09-15 ~ dissolvedIIF 2 - director → ME
- 1
HIGHER NATURE LIMITED
- nowHIGHER NATURE PLC - 2005-11-21HIGHER NATURE LIMITED - 1999-10-12 10 Discovery Way, Horam, Heathfield, EnglandCorporate (3 parents)Equity (Company account)504,434 GBP2023-03-29Officer 2001-01-20 ~ 2009-05-18IIF 7 - director → ME - 2
RENAISI LIMITED
- nowHACKNEY REGENERATION AGENCY LIMITED - 1998-07-06 C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (6 parents)Officer 2019-11-04 ~ 2022-11-22IIF 4 - director → ME - 3 Ambassador House, Paradise Road, Richmond, Surrey, EnglandCorporate (8 parents)Officer 1998-10-01 ~ 1999-07-23IIF 8 - director → ME
