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, Amit
- Indian director born in October 1982
Aggarwal, Amit
Resident in India
Registered addresses and corresponding companiesBrulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
IIF 1
- Indian businessman born in March 1984
Aggarwal, Amit
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1977
Aggarwal, Amit
Resident in England
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 4
- Indian managing director born in March 1977
Aggarwal, Amit
Resident in England
Registered addresses and corresponding companies4, Lonsdale Road, London, NW6 6RD, England
IIF 5
- Indian managing director born in March 1977
Aggarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies39a, Great Marlborough Street, Flat 2, London, W1F 7JG, England
IIF 6
- Indian born in March 1984
Amit Aggarwal
Resident in India
Registered addresses and corresponding companies - British born in October 1982
Aggarwal, Amit Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in March 1977
Mr Amit Aggarwal
Resident in India
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR
IIF 12
- British born in December 1973
Aggarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies15, Sudbury Court Drive, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 13
- Indian born in March 1977
Mr Amit Aggarwal
Resident in England
Registered addresses and corresponding companiesFlat 2, Building 39 A, Great Marlborough Street, London, W1F 7JG, United Kingdom
IIF 14
- British born in October 1982
Mr Amit Aggarwal
Resident in England
Registered addresses and corresponding companies15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD
IIF 15
- Indian born in March 1977
Mr Amit Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies39a, Great Marlborough Street, Flat 2, London, W1F 7JG, England
IIF 16
- British born in October 1982
Mr Amit Kumar Aggarwal
Resident in England
Registered addresses and corresponding companies
- 1
16 SINCLAIR GARDENS MANAGEMENT LIMITED
04237055Willmott House, 12 Blacks Road, London, EnglandActive Corporate (28 parents)Officer2010-09-01 ~ nowIIF 13 - Director → ME - 2
A & B CONCEPTS LTD
138207824 Lonsdale Road, London, EnglandDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 5 - Director → ME - 3
AMA DISTRIBUTION LIMITED
0892135715 Sudbury Court Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2014-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMA UK VENTURES LIMITED
11912226Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
INDIAN ROLL COMPANY LTD
1235287239a Great Marlborough Street, Flat 2, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
KEY 2 INVESTMENTS LIMITED
09299148Ground Floor, 2 Woodberry Grove, LondonDissolved Corporate (4 parents)Person with significant control2016-10-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MHKHAN LTD
0949790910522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (3 parents)Officer2015-05-18 ~ 2017-03-31IIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
MNASAR LTD
0986016510522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2017-03-31IIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 9
RHP MINIBUS HIRE UK LIMITED
10377899Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (5 parents)Officer2025-04-16 ~ 2025-04-16IIF 1 - Director → ME - 10
RWA CAPITAL LIMITED
1529208127 Beechtree Avenue, Marlow, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
TRIPLAST LIMITED
10234654Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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