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, Rajinder
Aggarwal, Rajinder
British self employed born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
54, Hagley Road, Birmingham, B16 8PE, England
Aggarwal, Rajinder Kumar
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 2 3, Chestnut Drive, Stretton Hall Oadby, Leicester, LE2 4QX, United Kingdom
IIF 3 3, Chesnut Drive, Stretton Hall, Oadby, Leicester, LE2 4QX, United Kingdom
IIF 4 3, Chestnut Drive, Stretton Hall, Oadby, Leicester, LE2 4QX, United Kingdom
IIF 5 IIF 6 47-49, Queens Drive, Wigston, LE18 2DG, United Kingdom
Aggarwal, Rajinder Kumar
British retailer born in November 1968Resident in England
Registered addresses and corresponding companiesAggarwal, Rajinder
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Chestnut Drive, Stretton Hall, Oadby, Leicester, LE2 4QX, United Kingdom
Aggarwal, Rajinder
British retailer born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajinder Aggerwal
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 15 47-49, Queens Drive, Wigston, LE18 2DG, England
Aggarwal, Rajinder Kumar
British retailer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Chestnut Drive, Oadby, Leicester, LE2 4QX, United Kingdom
Mr Rajinder Kumar Aggarwal
British born in November 1968Resident in England
Registered addresses and corresponding companies
- 1 47-49 Queens Drive, Wigston, United KingdomDissolved Corporate (2 parents)Officer
2017-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Desai & Co Accountants Desai House 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)Officer 2012-11-20 ~ dissolvedIIF 3 - Director → ME
- 3 3 Chestnust Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 2 - Director → ME
- 4 3 Headley Chase, Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Officer 2014-01-08 ~ dissolvedIIF 13 - Director → ME
- 1 47-49 Queens Drive, Wigston, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-04 ~ 2020-08-21IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-21IIF 24 - Has significant influence or control → OE
- 2 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)17 GBP2025-01-31Officer 2010-06-14 ~ 2020-04-09IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47-49 Queens Drive, Wigston, United KingdomActive Corporate (2 parents)Equity (Company account)-77,116 GBP2024-03-31Officer 2017-05-12 ~ 2022-07-18IIF 5 - Director → MEPerson with significant control 2017-05-12 ~ 2020-04-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
INSOMNIA ILKESTON LTD
- nowINSOMNIA CLIFTON LTD - 2019-08-22 47-49 Queens Drive, Wigston, United KingdomDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2020-07-24IIF 6 - Director → MEPerson with significant control 2018-10-04 ~ 2020-07-24IIF 20 - Has significant influence or control → OE - 5I AM COFFEE (MARKET HARBOROUGH) LTD - 2015-04-14 47-49 Queens Drive, Wigston, LeicestershireActive Corporate (2 parents)Equity (Company account)-380,050 GBP2024-03-31Officer 2014-02-25 ~ 2022-07-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-18IIF 21 - Has significant influence or control → OE
- 6 17 Farnborough Street, Farnborough, HampshireActive Corporate (22 parents)Equity (Company account)23,443 GBP2024-12-31Officer 2012-01-01 ~ 2021-04-01IIF 9 - Director → ME
- 7 47-49 Queens Drive, Wigston, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)69,804 GBP2024-03-31Officer 2015-03-25 ~ 2020-08-19IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-19IIF 23 - Has significant influence or control → OE
- 8SIMPLY FRESH (MARKET HARBOROUGH) LTD - 2015-04-14 47-49 Queens Drive, Wigston, LeicestershireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2014-02-18 ~ 2022-07-18IIF 8 - Director → ME 2014-02-18 ~ 2014-02-18IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-18IIF 22 - Has significant influence or control → OE
- 9 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-09-14 ~ 2023-02-28IIF 1 - Director → ME
- 10 Greengates House 830 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-177,698 GBP2024-03-31Officer 2012-05-15 ~ 2022-07-18IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-18IIF 17 - Has significant influence or control → OE
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