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, Narinder Kumar
Aggarwal, Narinder Kumar
British accountantRegistered addresses and corresponding companiesAggarwal, Narinder Kumar
British directorRegistered addresses and corresponding companies
IIF 5
23, Crow Road, Glasgow, G11 7RT, Scotland
Aggarwal, Narinder Kumar
Registered addresses and corresponding companies
IIF 6 4, Lynedoch Place, Glasgow, G3 6AB, Scotland
Aggarwal, Narinder Kumar
British accountant born in October 1956Resident in Scotland
Registered addresses and corresponding companiesAggarwal, Narinder Kumar
British director born in October 1956Resident in Scotland
Registered addresses and corresponding companiesMr Narinder Kumar Aggarwal
British born in October 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 16 4, Lynedoch Place, Glasgow, G3 6AB
- 1
AM PLUS ACCOUNTANCY LTD
- nowSOCKERS LTD. - 2009-11-17 C/o Nka Chartered Certified Accountants, 4 Lynedoch Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)39,213 GBP2024-04-29Officer
2022-02-25 ~ nowIIF 15 - Director → ME - 2 44 Cumnock Road, GlasgowDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 14 - Director → ME
- 3LEDGE 663 LIMITED - 2002-09-17 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-251 GBP2020-05-31Officer 2007-11-08 ~ dissolvedIIF 10 - Director → ME 2007-11-08 ~ dissolvedIIF 2 - Secretary → ME
- 4 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents)Equity (Company account)-10,225 GBP2020-05-31Officer 2007-11-08 ~ dissolvedIIF 12 - Director → ME 2007-11-08 ~ dissolvedIIF 3 - Secretary → ME
- 5 Reach Pharmacy, 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-05-31Officer 2007-10-18 ~ dissolvedIIF 9 - Director → ME 2007-10-18 ~ dissolvedIIF 1 - Secretary → ME
- 6 4 Lynedoch Place, GlasgowActive Corporate (1 parent, 1 offspring)Equity (Company account)911 GBP2023-10-31Officer 2013-10-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 4 Lynedoch Place, GlasgowActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,336,083 GBP2024-05-31Officer 2011-02-24 ~ nowIIF 11 - Director → ME 2011-02-24 ~ nowIIF 6 - Secretary → ME
- 1 Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)257,758 GBP2023-10-31Officer 2008-03-18 ~ 2014-04-10IIF 4 - Secretary → ME
- 2 109 Douglas Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-10-02 ~ 2015-12-17IIF 8 - Director → ME
- 3
POSTA LTD.
- nowLYCIDAS (424) LIMITED - 2005-02-24 Nka, 23 Crow Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2005-02-22 ~ 2012-11-01IIF 13 - Director → ME 2005-02-22 ~ 2013-11-01IIF 5 - Secretary → ME
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