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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

Aggarwal, Navneet Kumar

    Related profiles found in government register
  • Aggarwal, Navneet Kumar
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Navneet Kumar
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Westfield Road, Leicester, LE3 6HS

      IIF 21
  • Aggarwal, Navneet Kumar
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 22
  • Aggarwal, Navneet
    British property landlord born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 23
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Navneet Kumar Aggrawal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 44
  • Aggarwal, Navneet

    Registered addresses and corresponding companies

    • icon of address 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 45
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 23 - Director → ME
    icon of calendar 2017-10-18 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,750 GBP2024-09-30
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,601 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Wellington Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,143,708 GBP2024-09-30
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    440,583 GBP2024-09-30
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,731 GBP2024-09-30
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,708,881 GBP2024-09-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,203 GBP2024-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    icon of address 6 Lee Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    VN VENTURES LTD - 2017-06-07
    SECURE SUBS LIMITED - 2014-07-09
    icon of address Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    icon of address Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 15
    icon of address Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SECURE PIZZA LTD - 2016-01-04
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -153,306 GBP2018-03-31
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 17
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,266 GBP2024-03-28
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SECURE AIRPORT SUBS LIMITED - 2014-07-09
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -595,655 GBP2024-03-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,231 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,019 GBP2024-09-30
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 21
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -61 GBP2024-09-30
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -801,453 GBP2022-03-30
    Officer
    icon of calendar 2016-01-15 ~ 2023-01-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-01-11
    IIF 37 - Has significant influence or control → OE
  • 2
    icon of address 5 Wellington Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,459 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Tugby Orchards Wood Lane, Tugby, Leicester
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    992 GBP2015-09-30
    Officer
    icon of calendar 2005-06-10 ~ 2007-06-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.