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. Eesh Kumar Aggarwal
- British born in January 1964
Mr. Eesh Kumar Aggarwal
Resident in United Arab Emirates
Registered addresses and corresponding companies - British accountant born in January 1964
Aggarwal, Eesh Kumar, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British uk chartered accountant born in January 1964
Aggarwal, Eesh Kumar, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 5
- British born in January 1964
Mr. Eesh Kumar Aggarwal
Resident in Cyprus
Registered addresses and corresponding companies - British born in January 1964
Mr Eesh Kumar Aggarwal
Resident in Cyprus
Registered addresses and corresponding companiesOffice 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
IIF 8
- born in January 1964
Aggarwal, Eesh Kumar, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesJbc 2 Tower, Office 201, Jumeirah Lake Towers, Dubai, United Arab Emirates
IIF 9
- British born in January 1964
Aggarwal, Eesh Kumar, Mr.
Resident in Cyprus
Registered addresses and corresponding companies
- 1
APPLEBY WINDSOR LTD
0836775253 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer2013-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
CORPORATE CSP COMPLIANCE LTD
08118746Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (3 parents)Officer2013-04-24 ~ dissolvedIIF 4 - Director → ME - 3
OFFSHORE DIRECT LLP
OC365658Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2015-02-12 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-06-17 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OE - 4
SOCIETY OF OFFSHORE CORPORATE AND TRUST ADMINISTRATORS
08858837The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
SOCTA PUBLICATIONS LIMITED
0991738153 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Officer2015-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6TEMPLETON BROOK LIMITED - now
WEALTH SERVICES LIMITED
- 2022-05-24 1077530730 St Mary Axe, The Gherkin, Level 28, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-17 ~ 2017-09-27IIF 5 - Director → MEPerson with significant control2017-05-17 ~ 2021-10-01IIF 2 - Ownership of shares – 75% or more → OE - 7
TRIPLE A (ANGLO AMERICAN ARAB) CONSORTIUM UK LTD
08513531The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 3 - Director → ME
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