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
Individuals in focus
Agrawal, Ajay Kumar
Agrawal, Ajay Kumar
British born in April 1977Resident in England
Registered addresses and corresponding companiesAgrawal, Ajay Kumar
British accountant born in April 1977Resident in England
Registered addresses and corresponding companiesAgrawal, Ajay Kumar
British chartered accountant born in April 1977Resident in England
Registered addresses and corresponding companiesAgrawal, Ajay Kumar
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 18
65, Delamere Road, Hayes, Middlesex, UB4 0NN
Agrawal, Ajaya
British accountant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 19 132, Pinner Road, Harrow, HA1 4JE, England
Mr Ajay Kumar
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 20 Shandon, Poplar Close, Pinner, HA5 3PZ, England
Ms Anjali Ajay Kumar
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Ajay Kumar
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Ajay Agrawal
British born in April 1977Resident in England
Registered addresses and corresponding companiesAjay Agrawal
British born in April 1977Resident in England
Registered addresses and corresponding companiesKumar, Ajay
British born in November 1971Resident in England
Registered addresses and corresponding companiesKumar, Ajay
British accountant born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 40 Shandon, Poplar Close, Pinner, HA5 3PZ, England
Kumar, Anjali Ajay
British born in September 1976Resident in England
Registered addresses and corresponding companiesKumar, Anjali Ajay
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 45 First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
Kumar, Anjali Ajay
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 46 Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom
Mr Ajay Kumar Agrawal
British born in April 1977Resident in England
Registered addresses and corresponding companiesAgrawal, Ajay
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs. Anjali Ajay Kumar
Indian born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 51 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom
Mr Ajay Agrawal
Indian born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 52 275, Rayners Lane, Harrow, HA2 9TU, England
Ms Anjali Ajay Kumar
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom
Mr. Ajay Kumar
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesAgrawal, Ajay
Registered addresses and corresponding companies
IIF 56 118, Kenton Road, Harrow, HA3 8AL, United Kingdom
Kumar, Anjali Ajay, Mrs.
Indian director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 57 24, Eastern Avenue, Pinner, HA5 1NP, United Kingdom
Ajay Agrawal
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Ajay
British professional born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Shandon, Poplar Close, Pinner, HA53PZ, United Kingdom
Kumar, Ajay, Mr.
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom
Kumar, Anjali Ajay
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom
Kumar, Anjali Ajay
British business born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Shandon, Poplar Close, Pinner, HA5 3PZ, United Kingdom
Kumar, Anjali Ajay
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)14,474.25 GBP2025-03-31Officer
2024-03-23 ~ nowIIF 66 - Director → ME 2024-04-11 ~ nowIIF 37 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 22 - Has significant influence or control → OE - 2 Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 36 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 65 Delamere Road, Hayes, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
- 4 36 Delaford Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,439 GBP2024-12-31Officer 2021-12-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Shandon Poplar Close, Pinner, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)48.22 GBP2025-03-31Officer 2021-05-17 ~ nowIIF 43 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12 275 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-99,490 GBP2024-10-31Officer 2012-10-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 18 Boleyn Drive, Ruislip, United KingdomDissolved Corporate (2 parents)Officer 2018-10-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 8 275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9 46 Raleigh Road, Southall, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-12-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
- 10 Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1,843 GBP2024-03-31Officer 2022-10-01 ~ nowIIF 35 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 2022-10-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 11 13 St. Mary Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-20 ~ dissolvedIIF 11 - Director → ME
- 12 275 Rayners Lane, Harrow, United KingdomActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 49 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE
- 13 The Urban Buildng, Albert Street, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)-133 GBP2025-03-31Officer 2023-07-03 ~ nowIIF 65 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 14 Shandon, Poplar Close, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2021-07-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
- 15 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)Equity (Company account)713,819 GBP2024-03-31Officer 2023-11-30 ~ nowIIF 44 - Director → ME
- 16 49 Dudley Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 12 - Director → ME
- 17 275 Rayners Lane, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2018-02-15 ~ dissolvedIIF 14 - Director → ME
- 18REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07 65 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)185,417 GBP2024-08-31Officer 2016-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 65 Delamere Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 20REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07 275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-8,681 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 21 275 Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)541 GBP2024-02-29Officer 2018-02-07 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 22 275 Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 8 - Director → ME 2018-10-22 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 23 275 Rayners Lane, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 24 Unit 2 7c High Street, Barnet, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-20 ~ nowIIF 26 - Has significant influence or control → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,152.58 GBP2024-12-31Officer 2023-02-27 ~ nowIIF 42 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 23 - Has significant influence or control → OE
- 26 Shandon, Poplar Close, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)463.65 GBP2024-03-31Officer 2019-08-12 ~ nowIIF 41 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Shandon, Poplar Close, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)17,288 GBP2024-03-31Officer 2025-06-23 ~ nowIIF 38 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 28 Shandon, Poplar Close, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)2,701.62 GBP2025-03-31Officer 2023-01-26 ~ nowIIF 39 - Director → ME 2022-01-26 ~ nowIIF 69 - Secretary → MEPerson with significant control 2023-01-26 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
11
- 1 Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2018-05-26 ~ 2018-08-03IIF 13 - Director → ME
- 2REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12 275 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-99,490 GBP2024-10-31Person with significant control 2016-07-01 ~ 2019-03-15IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GALAXY KITCHEN LIMITED
- nowK M A TRADING LIMITED - 2020-02-27 46 Raleigh Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)1,716 GBP2024-07-31Officer 2018-07-30 ~ 2021-08-25IIF 17 - Director → MEPerson with significant control 2021-07-01 ~ 2021-08-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4 132 Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2015-10-02 ~ 2017-10-17IIF 19 - Director → ME
- 5 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)Equity (Company account)27,890 GBP2024-03-31Officer 2023-11-30 ~ 2024-10-11IIF 45 - Director → ME
- 6 Unit 2 7c High Street, Barnet, United KingdomActive Corporate (2 parents)Officer 2024-12-20 ~ 2025-07-16IIF 46 - Director → ME 2025-01-16 ~ 2025-07-16IIF 68 - Secretary → ME
- 7 301 3rd Floor Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,510 GBP2020-08-12Officer 2018-02-12 ~ 2018-04-27IIF 16 - Director → ME
- 8 1-3 Deacon Way, Scours Lane, Reading Berks, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ 2018-08-03IIF 15 - Director → ME
- 9 65 Delamere Road, Hayes, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)3,632,023 GBP2024-09-30Officer 2019-09-25 ~ 2020-05-01IIF 18 - Director → ME
- 10 Shandon, Poplar Close, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)17,288 GBP2024-03-31Officer 2016-12-01 ~ 2019-03-31IIF 9 - Director → ME 2019-03-31 ~ 2022-04-01IIF 40 - Director → ME
- 11 Shandon, Poplar Close, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)2,701.62 GBP2025-03-31Officer 2022-01-26 ~ 2023-01-26IIF 67 - Director → MEPerson with significant control 2022-01-26 ~ 2023-01-26IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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