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, Sanjay
Aggarwal, Sanjay
British comapny director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom
Aggarwal, Sanjay
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesAggarwal, Sanjay
British company director/financial con born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 6 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom
Aggarwal, Sanjay
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Unit C, 126, Rickmansworth Road, Watford, WD18 7WR, England
Aggarwal, Sanjay
British Registered addresses and corresponding companies
IIF 8 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom
Aggarwal, Sanjay
British comapny directorRegistered addresses and corresponding companies
IIF 9 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom
Aggarwal, Sanjay
British company director/financial conRegistered addresses and corresponding companies
IIF 10 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom
Mr Sanjay Aggarwal
British born in February 1974Resident in England
Registered addresses and corresponding companiesAggarwal, Sanjay
Registered addresses and corresponding companiesMr Sanjay Aggarwal
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 35, Manor Road, Aldershot, GU11 3DG, United Kingdom
- 1 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-08-31Officer
2019-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHINA FACTORY OUTLETS LIMITED - 2009-08-25 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,230,298 GBP2024-08-31Officer 2004-02-18 ~ nowIIF 3 - Director → ME 2004-02-18 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-5,562 GBP2024-08-31Officer 2003-10-01 ~ nowIIF 4 - Director → ME 1999-08-16 ~ nowIIF 13 - Secretary → ME
- 4 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,103,728 GBP2024-08-31Officer 2000-01-06 ~ nowIIF 6 - Director → ME
- 5 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)3,733 GBP2024-08-31Officer 2020-05-01 ~ nowIIF 7 - Director → ME 1999-08-16 ~ nowIIF 8 - Secretary → ME
- 6 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)-898 GBP2024-08-31Officer 2019-01-28 ~ nowIIF 2 - Director → ME
- 1 107 Jupiter Drive, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-30,388 GBP2020-08-31Officer 2004-02-18 ~ 2016-10-19IIF 1 - Director → ME 2004-02-18 ~ 2016-10-19IIF 9 - Secretary → ME
- 2 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,103,728 GBP2024-08-31Officer 1999-08-16 ~ 2025-08-05IIF 10 - Secretary → ME
- 3 Unit C, 126 Rickmansworth Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)-898 GBP2024-08-31Person with significant control 2019-01-28 ~ 2021-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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