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 Sanjay Kumar Agarwal
Mr Sanjay Kumar Agarwal
British born in September 1967Resident in England
Registered addresses and corresponding companiesMrs Rashmi Agarwal
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr Sanjay Agarwal
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Agarwal, Sanjay Kumar
born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Agarwal, Sanjay Kumar
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Eversley Avenue, Wembley, Middleex, HA9 9JZ, United Kingdom
Agarwal, Sanjay Kumar
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1c, Albany Street, London, NW1 4DX, England
IIF 10 6th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
IIF 11 6th Floor, 86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England
Agarwal, Sanjay Kumar
British none born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
Agarwal, Sanjay Kumar
United Kingdom investment manager born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 15 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England
Agarwal, Sanjay
Indian service born in September 1967Registered addresses and corresponding companies
IIF 16 131b Elmstead Avenue, Wembley, Middlesex, HA9 8NT
Agarwal, Sanjay
Indian serviceRegistered addresses and corresponding companies
IIF 17 17 Church Street, Rickmansworth, London, WD3 1DE
- 1 6th Floor 86 Jermyn Street, London, EnglandCorporate (4 parents)Equity (Company account)17,236 GBP2023-12-31Person with significant control
2022-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-10-29 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2024-10-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove members → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)123,763 GBP2024-03-31Officer 2018-05-31 ~ nowIIF 12 - director → MEPerson with significant control 2018-05-31 ~ nowIIF 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
- 4 1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man, Isle Of ManCorporate (2 parents)Officer 2019-03-29 ~ nowIIF 14 - director → ME
- 5 1 Albany Street, London, EnglandCorporate (5 parents)Officer 2020-07-24 ~ nowIIF 9 - director → ME
- 6 6th Floor 86, Jermyn Street, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2021-02-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 23 Northiam Woodside Park, London, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2019-01-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 6th Floor 86 Jermyn Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-01-16 ~ 2024-10-30IIF 10 - director → ME
- 2 86 Jermyn Street, 6th Floor, LondonCorporate (5 parents)Equity (Company account)340,251 GBP2023-12-31Officer 2012-08-23 ~ 2024-10-30IIF 15 - director → ME
- 3
LS GALLERIA LIMITED
- nowSHELFCO (NO.2387) LIMITED - 2005-08-12 86 Jermyn Street, 6th Floor, London, EnglandCorporate (3 parents)Profit/Loss (Company account)10,688,000 GBP2022-04-01 ~ 2023-03-31Officer 2023-11-14 ~ 2024-10-30IIF 13 - director → ME - 4 6th Floor 86, Jermyn Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-02-27 ~ 2024-10-30IIF 11 - director → ME
- 5 23 Northiam Woodside Park, London, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2022-03-31Person with significant control 2019-01-02 ~ 2022-10-06IIF 1 - Ownership of shares – 75% or more → OE
- 6 211 Station Road, Harrow, United KingdomCorporate (10 parents)Equity (Company account)185,816 GBP2023-12-31Officer 2005-11-11 ~ 2006-12-02IIF 16 - director → ME 2005-06-08 ~ 2006-12-02IIF 17 - secretary → ME
