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, Rakesh
Aggarwal, Rakesh
English business born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40 Sussex Road, Southall, UB2 5EQ
Aggarwal, Rakesh
English director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit K-11 Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England
Aggarwal, Rakesh
English manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 40, Sussex Road, Southall, Middlesex, UB2 5EQ
Aggarwal, Rakesh
English travel agent born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40, Susex Road, Southall, UB2 5EQ, United Kingdom
Mr Rakesh Aggarwal
English born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit K-11 Middlesex Business Centre, Bridge Road, Southall, UB2 4AB, England
- 1 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer
2009-08-08 ~ dissolvedIIF 3 - Director → ME
- 1 K-11 Kas House Middlesex Business Centre, Bridge Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,354 GBP2023-03-31Officer 2013-12-11 ~ 2014-06-10IIF 4 - Director → ME
- 2 33 Longhorn Drive, Whitehouse, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-8,880 GBP2023-03-31Officer 2018-05-29 ~ 2019-07-17IIF 2 - Director → MEPerson with significant control 2018-05-29 ~ 2019-07-17IIF 5 - Has significant influence or control → OE
- 3 P Gupta, 4 St. Giles Avenue, Ickenham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2007-05-14 ~ 2009-10-10IIF 1 - Director → ME
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