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
- British born in October 1959
Aggarwal, Anil
Resident in England
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 15, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 25 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
IIF 33-5 London Road, Rainham, Kent, ME8 7RG
IIF 45 London Road, Rainham, Kent, ME8 7RG
IIF 53-5, London Road, Rainham, Kent, ME8 7RG
IIF 61, High Street, Sheerness, Kent, ME12 1NY
IIF 7
- British chartered accountant born in October 1959
Aggarwal, Anil
Resident in England
Registered addresses and corresponding companies5 London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 8
- British director born in October 1959
Aggarwal, Anil
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Aggarwal, Anil
Resident in England
Registered addresses and corresponding companies33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom
IIF 11
- British company secretary/director born in June 1969
Aggarwal, Anil
Resident in England
Registered addresses and corresponding companiesFlat 1b, Wharf Place, London, E2 9BD, England
IIF 12
- British Registered addresses and corresponding companies
Aggarwal, Anil
5 London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 13
- British born in October 1959
Mr Anil Aggarwal
Resident in England
Registered addresses and corresponding companies3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England
IIF 145, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 155 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
IIF 163-5 London Road, Rainham, Kent, ME8 7RG
IIF 175 London Road, Rainham, Kent, ME8 7RG
IIF 181, High Street, Sheerness, Kent, ME12 1NY
IIF 19
- born in June 1969
Aggarwal, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in June 1969
Aggarwal, Anil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 26 Gloucester Square, London, E2 8RS, United Kingdom
IIF 22
- British sales manager born in June 1969
Aggarwal, Anil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 26 Gloucester Square, London, Greater London, E2 8RS
IIF 23
- British born in June 1969
Mr Anil Aggarwal
Resident in England
Registered addresses and corresponding companies33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom
IIF 24
- British born in October 1959
Aggarwal, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom
IIF 25
- British born in October 1959
Mr Anil Kumar Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom
IIF 26
- 1
AATAX LIMITED
060604943-5 London Road, Rainham, KentActive Corporate (7 parents)Officer2007-01-22 ~ 2007-05-16IIF 10 - Director → ME2009-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-23IIF 17 - Ownership of shares – 75% or more → OE - 2
KITNY LIMITED
- 2001-03-28 02567072AGGARWAL & CO. LIMITED
- 2000-08-31 025670725 London Road, Rainham, KentActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-10) ~ 2007-01-29IIF 8 - Director → ME2009-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
DEAN STREET ASSOCIATES LLP
OC363021Flat 3 26 Gloucester Square, Bethnal Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 20 - LLP Designated Member → ME - 4
EMEAI LIMITED
11671826Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, WalesActive Corporate (1 parent)Officer2018-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
FUNDWISE LIMITED
052444181 High Street, Sheerness, KentActive Corporate (6 parents)Officer2013-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
GRANARY COURT (RAINHAM) LIMITED
097748215 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer2015-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GUZMUND LTD
13681882124 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ 2023-07-11IIF 12 - Director → ME - 8HARDING & DREW LIMITED - 2011-01-133 - 5 London Road, Rainham, Gillingham, EnglandDissolved Corporate (5 parents)Officer2018-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9
LAVAPLACE LIMITED
04190890Ringley House, 349 Royal College Street, LondonActive Corporate (18 parents)Officer2001-09-24 ~ 2012-06-20IIF 23 - Director → ME - 10
LORENZO LIMITED
025311515 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 1 - Director → ME1994-02-24 ~ 2007-08-16IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 11
MARIMBA VENTURES LTD
07573368Mr A Aggarwal, Flat 3 26 Gloucester Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 22 - Director → ME - 12
RAV DEVELOPMENTS LIMITED
020936473-5 London Road, Rainham, KentActive Corporate (6 parents)Officer2014-12-05 ~ nowIIF 6 - Director → ME - 13
TWELVE WEST LLP
OC3630227 Exmoor Street, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 21 - LLP Designated Member → ME - 14
ZANISHA HOLDINGS LTD
160115603-5 London Road Rainham, Gillingham, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
ZANISHA LTD
088597465 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-25 ~ nowIIF 2 - Director → ME
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