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, Atul
Agarwal, Atul
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Atul
British business born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Kemp House, City Road, London, EC1V 2NX, England
Agarwal, Atul
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 156, Gosforth Lane, Watford, WD19 7RD, England
Agarwal, Anjana Atul
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Anjana Atul
British business born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53 Mahlon Avenue, Ruislip, Middlesex, HA4 6SZ, England
Agarwal, Anjana Atul
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Atul Agarwal
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kemp House, City Road, London, EC1V 2NX, England
IIF 16 IIF 17 53 Mahlon Avenue, Ruislip, HA4 6SZ, England
IIF 18 IIF 19 IIF 20 53, Mahlon Avenue, Ruislip, HA4 6SZ, United Kingdom
IIF 21 53, Mahlon Avenue, Ruislip, Middlesex, HA4 6SZ
IIF 22 53, Mahlon Avenue, Ruislip, Middlesex, HA4 6SZ, United Kingdom
Agarwal, Anjana
Indian retailer born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 121, Beavers Lane, Hounslow, TW4 6HF, England
Agarwal, Atul
Indian business born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 24 Platinum House, Lyon Road, Harrow, HA1 2EX, United Kingdom
Agarwal, Atul
Indian self employed born in December 1979Resident in England
Registered addresses and corresponding companiesAgarwal, Atul
Indian technician born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 29 23, Kent Lodge, Inner Park Road, London, SW19 6DU, United Kingdom
Mrs Anjana Atul Agarwal
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Atul
Registered addresses and corresponding companies
IIF 37 209, Platinum House, Lyon Road, Harrow, HA1 2EX, United Kingdom
IIF 38 Flat 209, Platinum House Lyon Road, Harrow, HA1 2EX, United Kingdom
IIF 39 Kemp House, City Road, London, EC1V 2NX, England
IIF 40 53 Mahlon Avenue, Ruislip, HA4 6SZ, England
IIF 41 Unit 32c, Blamoral Storage Company, Clive Way, Watford, WD24 4PX, United Kingdom
Agarwal, Anjana
Registered addresses and corresponding companiesAgarwal, Anjana Atul
Registered addresses and corresponding companies
IIF 45 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2011-07-04 ~ dissolvedIIF 24 - Director → ME - 2 53 Mahlon Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)6,075 GBP2023-12-31Officer 2015-12-22 ~ nowIIF 1 - Director → ME 2015-12-22 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-12-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3
CHOOSE4LESS LIMITED
- nowUNIVERSAL FACTORY LIMITED - 2013-02-22 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,095 GBP2016-09-30Officer 2012-09-17 ~ dissolvedIIF 7 - Director → ME 2012-09-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 4 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 12 - Director → ME 2020-07-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6 Unit 32c Balmoral Storage Company, Clive Way, Watford, EnglandDissolved Corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 28 - Director → ME 2013-08-29 ~ dissolvedIIF 41 - Secretary → ME
- 7
CREATIVE CLUB LIMITED
- nowFONES RECYCLING LIMITED - 2015-02-13 156 Gosforth Lane, Watford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,900 GBP2016-07-31Officer 2012-05-21 ~ dissolvedIIF 8 - Director → ME - 8 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 25 - Director → ME 2010-04-20 ~ dissolvedIIF 37 - Secretary → ME
- 9
GLOBAL KIOSK LTD
- nowBABY CRAFT LIMITED - 2016-08-11 53 Mahlon Avenue, Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)94,527 GBP2016-09-30Officer 2013-09-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 10 121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Current Assets (Company account)246,422 GBP2016-09-30Officer 2012-09-05 ~ dissolvedIIF 23 - Director → ME 2012-09-05 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)4,152 GBP2024-06-30Officer 2019-02-21 ~ nowIIF 11 - Director → ME 2019-02-21 ~ nowIIF 44 - Secretary → MEPerson with significant control 2019-02-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-06-26 ~ dissolvedIIF 13 - Director → ME 2023-06-26 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ dissolvedIIF 26 - Director → ME 2010-04-13 ~ dissolvedIIF 38 - Secretary → ME
- 15
PROSAFE SECURITY LTD
- nowPB STUDIOS LIMITED - 2022-11-23 53 Mahlon Avenue, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Officer 2021-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 17 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18 53 Mahlon Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)151,751 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 19 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1 Bombay Bazar, Unit 10, 140 Ealing Road, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,960 GBP2016-09-30Officer 2009-09-01 ~ 2012-01-01IIF 29 - Director → ME
- 2 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ 2025-07-01IIF 14 - Director → MEPerson with significant control 2025-06-18 ~ 2025-07-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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