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.
Agarwal, Ruby
- Indian born in October 1979Registered addresses and corresponding companies
Agarwal, Ruby
- Indian Registered addresses and corresponding companies
Agarwal, Ruby
46a, The Broadway, West Ealing, London, W13 0SU, United Kingdom
IIF 4
- Indian born in May 1980Registered addresses and corresponding companies
Agarwal, Vineet
46a, The Broadway, West Ealing, London, W13 0SU, United Kingdom
IIF 5
- Indian Registered addresses and corresponding companies
Agarwal, Vineet
46a, The Broadway, West Ealing, London, W13 0SU, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Agarwal, Ruby
58, Cranston Close, C/o Amit Jajodia, Hounslow, Middlesex, TW3 3DQ, United Kingdom
IIF 7
- Indian born in October 1979
Agarwal, Ruby
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Agarwal, Vineet
Flat 24, Rockwell Court, The Gateway, Watford, WD18 7HQ, United Kingdom
IIF 10
- British born in October 1979
Agarwal, Ruby
Resident in United Kingdom
Registered addresses and corresponding companies132, Waverly Crescent, Livingston, West Lothian, EH54 8JR, United Kingdom
IIF 11
- British born in May 1980
Agarwal, Vineet
Resident in Scotland
Registered addresses and corresponding companies132, Waveley Crescent, Livingston, West Lothian, EH54 8JR, Scotland
IIF 12
- Indian born in May 1980
Agarwal, Vineet
Resident in United Kingdom
Registered addresses and corresponding companies132, Waverley Crescent, Livingston, EH54 8JR, Scotland
IIF 13
- British born in May 1980
Agarwal, Vineet
Resident in United Kingdom
Registered addresses and corresponding companies132, Waverley Crescent, Livingston, EH54 8JR, Scotland
IIF 14132, Waverley Crescent, Livingston, West Lothian, EH54 8JR, Scotland
IIF 15132, Waverley Crescent, Livingston, West Lothian, EH54 8JR, United Kingdom
IIF 16 IIF 17132, Waverly Crescent, Livingston, West Lothian, EH54 8JR, United Kingdom
IIF 18Flat 24, Rockwell Court, The Gateway, Watford, WD18 7HQ, United Kingdom
IIF 19
- British born in September 1979
Mr Vineet Agarwal
Resident in England
Registered addresses and corresponding companiesC/o Ray Ankrah & Assciates, 105 Bruce Grove, London, N17 6UR, England
IIF 20
- British born in May 1980
Vineet Agarwal
Resident in Scotland
Registered addresses and corresponding companies132, Waveley Crescent, Livingston, West Lothian, EH54 8JR, Scotland
IIF 21
- British born in October 1979
Mrs Ruby Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Vineet Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies20, Wellington Square, Ayr, KA7 1EZ, Scotland
IIF 24132, Waverley Crescent, Livingston, EH54 8JR, Scotland
IIF 25132, Waverley Crescent, Livingston, EH54 8JR, United Kingdom
IIF 26132, Waverly Crescent, Livingston, West Lothian, EH54 8JR, United Kingdom
IIF 27C/o Ray Ankrah & Assciates, 105 Bruce Grove, London, N17 6UR, England
IIF 28Flat 24, Rockwell Court, Watford, WD18 7HQ, United Kingdom
IIF 29
- 1
AGARWAL BUSINESS CORPORATION LIMITED
0663427183 Yeading Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 1 - Director → ME2008-07-01 ~ 2008-07-18IIF 5 - Director → ME2008-07-19 ~ dissolvedIIF 4 - Secretary → ME2008-07-01 ~ 2008-07-18IIF 6 - Secretary → ME - 2
AGARWAL ESTATES LIMITED
SC776850132 Waverly Crescent, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 11 - Director → MEIIF 18 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUY TADKA LTD
0891485828 Cornelius Street, CoventryDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 17 - Director → ME - 4
CARPET TRADER (SCOTLAND) LTD
SC68216320 Wellington Square, Ayr, ScotlandDissolved Corporate (4 parents)Person with significant control2021-04-26 ~ 2023-02-08IIF 24 - Has significant influence or control → OE - 5
E-SOURCE UK LIMITED
0669223383 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-09-09 ~ dissolvedIIF 3 - Director → ME2008-09-09 ~ dissolvedIIF 7 - Secretary → ME - 6
EUROPA ELECTRONICS LTD
SC528804132 Waverley Crescent, Livingston, ScotlandActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-23IIF 25 - Ownership of shares – 75% or more → OE - 7
GO EVENTS ONLINE LIMITED
SC75096780 Kirk Street, Strathaven, South Lanarkshire, ScotlandActive Corporate (3 parents)Officer2022-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAVEN INFOTECH LTD
07609818145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-19 ~ dissolvedIIF 13 - Director → ME - 9
RANKS DIRECT LTD
1181341923 23 Guernsey Place, Three Mile Cross, Reading, Reading, EnglandDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 19 - Director → ME2019-02-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
RAPCHIK LIMITED
SC67329157 Lochbank, Ladywell, Livingston, ScotlandDissolved Corporate (2 parents)Officer2020-09-04 ~ 2021-10-11IIF 16 - Director → MEPerson with significant control2020-09-04 ~ 2021-10-11IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RUBY TECHNOLOGIES LIMITED
07238977C/o Ray Ankrah & Associates, 105 Bruce Grove, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
STICKYWEB TECHNOLOGIES LTD
- 2012-10-26 07609309C/o Ray Ankrah & Assciates, 105 Bruce Grove, London, EnglandActive Corporate (2 parents)Officer2013-12-12 ~ nowIIF 15 - Director → ME2011-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-19IIF 20 - Ownership of shares – 75% or more → OE - 13
WEB WORKS WORLDWIDE LIMITED
0667669583 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 2 - Director → ME
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