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
parent relation
Individuals in focus

Aggarwal, Sanjay

    Related profiles found in government register
  • Aggarwal, Sanjay
    British comapny director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 1
  • Aggarwal, Sanjay
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Manor Road, Aldershot, GU11 3DG, United Kingdom

      IIF 2

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 3 IIF 4

    • Unit C, 126, Rickmansworth Road, Watford, WD18 7WR, United Kingdom

      IIF 5
  • Aggarwal, Sanjay
    British company director/financial con born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 6
  • Aggarwal, Sanjay
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 126, Rickmansworth Road, Watford, WD18 7WR, England

      IIF 7
  • Aggarwal, Sanjay
    British

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 8
  • Aggarwal, Sanjay
    British comapny director

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 9
  • Mr Sanjay Aggarwal
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 10

    • Unit C, 126, Rickmansworth Road, Watford, WD18 7WR, United Kingdom

      IIF 11
  • Aggarwal, Sanjay

    Registered addresses and corresponding companies

    • 22, Denewood Close, Watford, Hertfordshire, WD17 4SZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Sanjay Aggarwal
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Manor Road, Aldershot, GU11 3DG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2019-05-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHINA FACTORY OUTLETS LIMITED - 2009-08-25
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,145,592 GBP2023-08-31
    Officer
    2004-02-18 ~ now
    IIF 3 - director → ME
    2004-02-18 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -5,562 GBP2023-08-31
    Officer
    2003-10-01 ~ now
    IIF 4 - director → ME
    1999-08-16 ~ now
    IIF 12 - secretary → ME
  • 4
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,269,257 GBP2023-08-31
    Officer
    2000-01-06 ~ now
    IIF 6 - director → ME
    1999-08-16 ~ now
    IIF 13 - secretary → ME
  • 5
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    3,733 GBP2023-08-31
    Officer
    2020-05-01 ~ now
    IIF 7 - director → ME
    1999-08-16 ~ now
    IIF 8 - secretary → ME
  • 6
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -898 GBP2023-08-31
    Officer
    2019-01-28 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    107 Jupiter Drive, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -30,388 GBP2020-08-31
    Officer
    2004-02-18 ~ 2016-10-19
    IIF 1 - director → ME
    2004-02-18 ~ 2016-10-19
    IIF 9 - secretary → ME
  • 2
    Unit C, 126 Rickmansworth Road, Watford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -898 GBP2023-08-31
    Person with significant control
    2019-01-28 ~ 2021-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.