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. Deepak Aggarwal
Mr. Deepak Aggarwal
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
441 Linen Hall, 162 168 Regent Street, London, W1B 5TE, United Kingdom
Mr. Deepak Aggarwal
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Brayford Square, London, E1 0SG, United Kingdom
Mr Deepak Aggarwal
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesDeepak Aggarwal
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Deepak
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Deepak
British consultancy born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX, United Kingdom
Aggarwal, Deepak
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 12 441 Linen Hall, 162 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 13 615 6th Floor Linen Hall, 162 168 Regent Street, London, W1B 5TD, United Kingdom
IIF 14 59, Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX, England
Aggarwal, Deepak
British warehousing & distribution born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Units 16-17, Brunleys Kiln Farm, Milton Keynes, MK11 3EW, United Kingdom
- 1 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer
2024-04-11 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,628 GBP2024-03-31Officer 2024-03-27 ~ nowIIF 8 - Director → ME
- 3 615, 6th Floor Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-5,535 GBP2022-12-31Officer 2021-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-75,587 GBP2024-12-31Officer 2024-06-10 ~ nowIIF 7 - Director → ME
- 1PERFECT EARTH LTD - 2023-11-15SECON OGS LTD - 2024-03-09 615 6th Floor Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-488 GBP2024-10-31Officer 2022-10-05 ~ 2023-11-08IIF 13 - Director → MEPerson with significant control 2022-10-05 ~ 2023-11-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 59 Paxton Crescent Shenley Lodge, Milton KeynesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,539 GBP2020-08-31Officer 2010-08-10 ~ 2019-08-09IIF 10 - Director → MEPerson with significant control 2019-08-09 ~ 2019-08-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3DESTINATION MANAGEMENT FRONT LTD - 2020-07-04DESTINATION UNLIMITED LTD - 2020-03-04 441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-504,304 GBP2024-02-29Officer 2021-03-01 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control 2021-03-15 ~ 2025-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2011-11-21 ~ 2013-04-18IIF 15 - Director → ME
- 5
VG LONDON LTD
- nowVINTAGE GOTH LONDON LTD - 2019-03-11VG LONDON LIMITED - 2018-12-18 Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)76,028 GBP2018-03-31Officer 2014-03-05 ~ 2018-06-30IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-30IIF 4 - Has significant influence or control → OE
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