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, Shivani
Agarwal, Shivani
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Fernhill Gardens, Kingston Upon Thames, KT2 5DL, United Kingdom
Agarwal, Shivani
British risk and compliance manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Shivani
British consultant born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 4 82, Peto Avenue, Colchester, CO4 5WL, England
Agarwal, Shivani
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 5 82, Peto Avenue, Colchester, CO4 5WL, England
Mrs Shivani Agarwal
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shivani Agarwal
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 9 82, Peto Avenue, Colchester, CO4 5WL, England
- 1 48 Molesey Close, Hersham, United KingdomDissolved corporate (2 parents)Equity (Company account)70 GBP2018-09-30Officer
2017-09-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-09-21 ~ 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 - 2 7 The Warwick, 68-70 Richmond Hill, Richmond, EnglandDissolved corporate (1 parent)Equity (Company account)-3,772 GBP2021-04-05Officer 2017-11-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20 Fernhill Gardens, Kingston Upon Thames, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 1 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 82 Peto Avenue, Colchester, EnglandCorporate (2 parents)Equity (Company account)227,268 GBP2024-02-29Officer 2013-02-25 ~ nowIIF 4 - director → ME
- 5 82 Peto Avenue, Colchester, EnglandCorporate (2 parents)Equity (Company account)-11,424 GBP2023-11-30Officer 2017-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 9 - Has significant influence or control → OE
