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, Rahul
Aggarwal, Rahul
Indian businessman born in January 1981Resident in India
Registered addresses and corresponding companies
IIF 1
3rd Floror, 10, Paschimi Marg, Vasant Vihar, New Delhi 110 057, India
Aggarwal, Rahul
Indian businessman born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 2 3rd Floor, 10 Paschimi Marg, Vasant Vihar, New Delhi 110 057, India
Aggarwal, Rahul
Indian born in January 1987Resident in India
Registered addresses and corresponding companies
IIF 3 Coffeeza India Pvt Ltd, Plot No. N-6, Phase Iv, Verna Industrial Estate, Verna, Goa, 403722, India
Aggarwal, Rahul
Indian director born in January 1987Resident in India
Registered addresses and corresponding companiesAggarwal, Rahul
Indian manager born in January 1987Resident in India
Registered addresses and corresponding companies
IIF 6 Unit 3, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD, United Kingdom
Aggarwal, Rahul
Indian born in July 1983Resident in India
Registered addresses and corresponding companies
IIF 7 Unit 3, Pickerings Road, Halebank, Widnes, Cheshire, WA8 8XW, England
Mr Rahul Aggarwal
Indian born in January 1981Resident in India
Registered addresses and corresponding companies
IIF 8 3rd Floor, 10, Paschimi Marg, Vasant Vihar, New Delhi 110 057, India
Mr Rahul Aggarwal
Indian born in January 1987Resident in India
Registered addresses and corresponding companiesMr Rahul Aggarwal
Indian born in July 1983Resident in India
Registered addresses and corresponding companies
IIF 11 Unit 3, Pickerings Road, Halebank, Widnes, Cheshire, WA8 8XW, England
- 1 Unit 3 Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer
2015-10-13 ~ dissolvedIIF 6 - Director → ME - 2 Siva Tec Ltd, Office 31e, 4200 Waterside Centre, Birmingham Bus. Park, Solihull Parkway, Solihull, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 10 - Has significant influence or control → OE
- 3 Unit 3 Princes Drive Industrial Estate, Princes Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 Unit 3 Pickerings Road, Halebank, Widnes, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)725,609 GBP2024-12-31Officer 2019-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 99 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-427 GBP2023-03-31Officer 2019-10-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
SIVA TEC LIMITED
- nowSYNDICATE UK LIMITED - 2020-06-19 Office 31e, 4200 Waterside Centre, Birmingham Business Park, Solihull Parkway, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)920,203 GBP2025-03-31Officer 2016-01-25 ~ 2022-04-18IIF 5 - Director → ME - 2 99 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-427 GBP2023-03-31Officer 2019-10-11 ~ 2019-10-11IIF 1 - Director → ME
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