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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Kumar Aggarwal

    Related profiles found in government register
  • Mr Raj Kumar Aggarwal
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Radnor Court, 256 Cowbridge Road East, Cardiff, CF5 1GZ

      IIF 1

    • 5, Llandaff Chase, Cardiff, CF5 2NA, United Kingdom

      IIF 2

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 3 IIF 4

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 5 IIF 6

    • 63-67, Wellfield Road, Cardiff, South Glamorgan, CF24 3PA, Wales

      IIF 7 IIF 8

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 9 IIF 10
  • Aggarwal, Raj Kumar
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 11 IIF 12

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 13

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 14 IIF 15

    • 63-67, Wellfield Road, Cardiff, South Glamorgan, CF24 3PA, Wales

      IIF 16 IIF 17

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 18 IIF 19

    • Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 20
  • Aggarwal, Raj Kumar
    British chemist born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 21
  • Aggarwal, Raj Kumar
    British director born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 22

    • Bute Place, Cardiff Bay, Cardiff, CF10 5AL

      IIF 23
  • Aggarwal, Raj Kumar
    British pharmacist born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 24 IIF 25

    • The Maltings, Kiln Suite, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 26
  • Aggarwal, Raj Kumar
    British pharmacy born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 27 IIF 28

    • Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire, AL1 3NP

      IIF 29
  • Aggarwal, Raj Kumar
    British

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 30
  • Aggarwal, Raj Kumar

    Registered addresses and corresponding companies

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 31 IIF 32
  • Aggarwal, Raj

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    669,207 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    The Maltings Kiln Suite, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 4
    PRO DELIVERY MANAGER LTD - 2024-06-10
    Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-09-22 ~ now
    IIF 12 - Director → ME
  • 5
    ELJ DEVELOPMENTS LIMITED - 1998-09-21
    Churchgate House Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    287,757 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 20 - Director → ME
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    2023-05-16 ~ now
    IIF 18 - Director → ME
    2023-05-16 ~ now
    IIF 34 - Secretary → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,632,855 GBP2024-09-30
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 30 - Secretary → ME
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2021-07-19 ~ now
    IIF 15 - Director → ME
    2021-07-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,881,324 GBP2025-05-31
    Officer
    2023-05-16 ~ now
    IIF 19 - Director → ME
    2023-05-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,468,685 GBP2024-09-30
    Officer
    2021-07-19 ~ now
    IIF 14 - Director → ME
    2021-07-19 ~ now
    IIF 31 - Secretary → ME
  • 12
    Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-04-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-06-04 ~ 2017-12-01
    IIF 24 - Director → ME
  • 2
    KIDNEY RESEARCH UNIT FOR WALES FOUNDATION - 2021-02-12
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2004-10-01 ~ 2018-10-11
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 3
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-05-25 ~ 2025-03-31
    IIF 29 - Director → ME
  • 4
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-11-25
    IIF 28 - Director → ME
  • 5
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2025-05-01
    IIF 27 - Director → ME
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Person with significant control
    2023-05-16 ~ 2024-07-26
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,632,855 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,468,685 GBP2024-09-30
    Person with significant control
    2021-07-19 ~ 2023-09-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Bute Place, Cardiff Bay, Cardiff
    Active Corporate (10 parents)
    Officer
    2011-05-20 ~ 2017-12-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.