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, Anil
Aggarwal, Anil
British chartered accountant born in October 1959Resident in England
Registered addresses and corresponding companiesAggarwal, Anil
British director born in October 1959Resident in England
Registered addresses and corresponding companiesAggarwal, Anil
British company secretary/director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 1b, Wharf Place, London, E2 9BD, England
Aggarwal, Anil
British consultant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 12 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom
Aggarwal, Anil
British Registered addresses and corresponding companies
IIF 13 5 London Road, Rainham, Gillingham, Kent, ME8 7RG
Mr Anil Aggarwal
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 14 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England
IIF 15 5, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 16 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
IIF 17 3-5 London Road, Rainham, Kent, ME8 7RG
IIF 18 5 London Road, Rainham, Kent, ME8 7RG
IIF 19 1, High Street, Sheerness, Kent, ME12 1NY
Aggarwal, Anil
born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Anil
British professional born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Flat 3, 26 Gloucester Square, London, E2 8RS, United Kingdom
Aggarwal, Anil
British sales manager born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 3, 26 Gloucester Square, London, Greater London, E2 8RS
Mr Anil Aggarwal
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 24 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom
Aggarwal, Anil Kumar
British chartered accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom
Mr Anil Kumar Aggarwal
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom
- 1 3-5 London Road, Rainham, KentActive Corporate (4 parents)Equity (Company account)2 GBP2024-01-31Officer
2009-10-01 ~ nowIIF 9 - Director → ME - 2
AGGARWAL & CO LIMITED
- nowKITNY LIMITED - 2001-03-28AGGARWAL & CO. LIMITED - 2000-08-31 5 London Road, Rainham, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)13,091,455 GBP2024-03-31Officer 2009-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3 Flat 3 26 Gloucester Square, Bethnal Green, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-22 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 4 Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, WalesActive Corporate (1 parent)Equity (Company account)-28,663 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 1 High Street, Sheerness, KentActive Corporate (1 parent)Equity (Company account)2,296,991 GBP2023-12-31Officer 2013-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6 5 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (2 parents)Officer 2015-09-14 ~ nowIIF 8 - Director → ME
- 7
HARDING & CO LIMITED
- nowHARDING & DREW LIMITED - 2011-01-13 3 - 5 London Road, Rainham, Gillingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,379 GBP2018-03-31Officer 2018-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8 5 London Road, Rainham, Gillingham, KentActive Corporate (1 parent)Equity (Company account)1,762,856 GBP2023-12-31Officer 2016-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 9 Mr A Aggarwal, Flat 3 26 Gloucester Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-22 ~ dissolvedIIF 22 - Director → ME
- 10 3-5 London Road, Rainham, KentActive Corporate (3 parents)Equity (Company account)2,559,687 GBP2024-03-31Officer 2014-12-05 ~ nowIIF 10 - Director → ME
- 11 7 Exmoor Street, LondonDissolved Corporate (2 parents)Officer 2011-03-22 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 12 3-5 London Road Rainham, Gillingham, United KingdomActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13 5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)12,003,438 GBP2024-03-31Officer 2018-01-25 ~ nowIIF 3 - Director → ME
- 1 3-5 London Road, Rainham, KentActive Corporate (4 parents)Equity (Company account)2 GBP2024-01-31Officer 2007-01-22 ~ 2007-05-16IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-23IIF 17 - Ownership of shares – 75% or more → OE
- 2
AGGARWAL & CO LIMITED
- nowKITNY LIMITED - 2001-03-28AGGARWAL & CO. LIMITED - 2000-08-31 5 London Road, Rainham, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)13,091,455 GBP2024-03-31Officer ~ 2007-01-29IIF 1 - Director → ME - 3 5 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2024-03-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 124 City Road City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,088 GBP2023-10-31Officer 2022-02-03 ~ 2023-07-11IIF 11 - Director → ME
- 5 Ringley House, 349 Royal College Street, LondonActive Corporate (8 parents)Equity (Company account)6 GBP2023-12-31Officer 2001-09-24 ~ 2012-06-20IIF 23 - Director → ME
- 6 5 London Road, Rainham, Gillingham, KentActive Corporate (1 parent)Equity (Company account)1,762,856 GBP2023-12-31Officer 1994-02-24 ~ 2007-08-16IIF 13 - Secretary → ME
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