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
Mr Suresh Kumar Aggarwal
- British born in July 1965
Mr Suresh Kumar Aggarwal
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Aggarwal, Suresh Kumar
Resident in England
Registered addresses and corresponding companiesBoundary House, Boston Road, Hanwell, W7 2QE, England
IIF 4 IIF 5 IIF 6 (more)199, Jersey Road, Isleworth, Middlesex, TW7 4QJ, United Kingdom
IIF 15Boundary House, Boston Road Boundary House Business Centre Ltd, London, W7 2QE, England
IIF 16Boundary House, Boston Road, London, W7 2QE
IIF 17 IIF 18Boundary House, Boston Road, London, W7 2QE, England
IIF 19
- British born in June 1965
Aggarwal, Suresh Kumar
Resident in England
Registered addresses and corresponding companiesBoundary House, Boston Road, Hanwell, W7 2QE, England
IIF 20
- British director born in January 1965
Aggarwal, Suresh
Resident in England
Registered addresses and corresponding companiesBoundary House, Boston Road, Hanwell, W7 2QE, England
IIF 21
- British born in July 1965
Aggarwal, Suresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1965
Aggarwal, Suresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aggarwal, Suresh Kumar
- British company directorRegistered addresses and corresponding companies
Aggarwal, Suresh Kumar
- Registered addresses and corresponding companies
Aggarwal, Suresh Kumar
- Registered addresses and corresponding companies
Aggarwal, Suresh
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1Boundary House, Boston Road, Hanwell, EnglandActive Corporate (4 parents)Equity (Company account)303 GBP2024-03-31Officer2017-02-03 ~ nowIIF 6 - Director → ME2017-02-03 ~ nowIIF 46 - Secretary → ME
- 2ICON BUSINESS CENTRES LIMITED - 2005-12-14Boundary House, Boston Road, LondonActive Corporate (3 parents)Equity (Company account)-100,732 GBP2024-03-31Officer2005-11-25 ~ nowIIF 17 - Director → ME2005-11-25 ~ nowIIF 28 - Secretary → ME
- 3
AIRIVO CHISLEHURST LTD
- nowAIRIVO TWICKENHAM LTD - 2019-06-11AIRIVO KX LIMITED - 2018-11-23Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)385,545 GBP2024-03-31Officer2018-02-13 ~ nowIIF 11 - Director → ME2018-02-13 ~ nowIIF 44 - Secretary → ME - 4Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)Equity (Company account)54,513 GBP2024-03-31Officer2016-05-20 ~ nowIIF 8 - Director → ME2016-05-20 ~ nowIIF 45 - Secretary → ME
- 5Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,792 GBP2024-03-31Officer2018-04-27 ~ nowIIF 14 - Director → ME2018-04-27 ~ nowIIF 43 - Secretary → ME
- 6Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)Equity (Company account)-536,658 GBP2024-03-31Officer2018-04-27 ~ nowIIF 4 - Director → ME2018-04-27 ~ nowIIF 41 - Secretary → ME
- 7DE FACTO 1085 LIMITED - 2003-10-21Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,358,319 GBP2024-03-31Officer2013-05-13 ~ nowIIF 24 - Director → ME2008-03-31 ~ nowIIF 29 - Secretary → ME
- 8DE FACTO 1086 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 31 - Secretary → ME
- 9DE FACTO 1042 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 34 - Secretary → ME
- 10DE FACTO 1033 LIMITED - 2003-10-24Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 36 - Secretary → ME
- 11Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,399,173 GBP2024-03-31Officer2013-05-13 ~ nowIIF 23 - Director → ME2008-03-31 ~ nowIIF 33 - Secretary → ME
- 12DE FACTO 1055 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 30 - Secretary → ME
- 13DE FACTO 1056 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 35 - Secretary → ME
- 14DE FACTO 1043 LIMITED - 2003-04-16Boundary House, Boston Road, Hanwell, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2008-03-31 ~ nowIIF 32 - Secretary → ME
- 15Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)Equity (Company account)7,766 GBP2024-03-31Officer2022-03-24 ~ nowIIF 5 - Director → ME2022-03-24 ~ nowIIF 40 - Secretary → MEPerson with significant control2022-03-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)Equity (Company account)265,930 GBP2024-03-31Officer2018-06-05 ~ nowIIF 12 - Director → ME2018-06-05 ~ nowIIF 39 - Secretary → ME
- 17
CHISWICK BUSINESS CENTRES LIMITED
Other registered number: 08417586Boundary House, Boston Road, LondonActive Corporate (3 parents)Equity (Company account)4,949,419 GBP2024-03-31Officer2013-05-13 ~ nowIIF 22 - Director → ME2013-03-12 ~ nowIIF 38 - Secretary → ME - 18Boundary House, Boston Road, LondonDissolved Corporate (2 parents)Officer2005-06-21 ~ dissolvedIIF 25 - Director → ME2005-06-21 ~ dissolvedIIF 27 - Secretary → ME
- 19Boundary House, Boston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)9,339 GBP2024-03-31Officer2019-03-30 ~ nowIIF 15 - Director → ME
- 20Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)Equity (Company account)-138,389 GBP2024-03-31Officer2017-11-10 ~ nowIIF 9 - Director → ME2017-05-05 ~ nowIIF 42 - Secretary → ME
- 21Boundary House, Boston Road, Hanwell, EnglandActive Corporate (4 parents)Equity (Company account)231 GBP2024-03-31Officer2019-07-01 ~ nowIIF 7 - Director → ME2019-07-01 ~ nowIIF 47 - Secretary → ME
- 22Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,590 GBP2024-03-31Officer2022-05-01 ~ nowIIF 19 - Director → ME
- 23Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)Equity (Company account)2,245,297 GBP2024-03-31Officer2015-10-22 ~ nowIIF 13 - Director → ME
- 24Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents)Equity (Company account)51,151 GBP2024-03-31Officer2023-07-25 ~ nowIIF 20 - Director → ME
- 2565 Roxborough Avenue, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 26 - Director → ME
- 26AIRIVO EALING LTD - 2019-10-12AIRIVO INVESTMENTS LIMITED - 2019-06-19Boundary House, Boston Road, Hanwell, EnglandActive Corporate (3 parents)Equity (Company account)-3,872 GBP2024-03-31Officer2017-06-06 ~ nowIIF 10 - Director → ME2018-06-05 ~ nowIIF 48 - Secretary → ME
- 27Boundary House, Boston Road, LondonActive Corporate (2 parents)Equity (Company account)2,121,611 GBP2024-03-31Officer2014-05-22 ~ nowIIF 18 - Director → ME2014-05-22 ~ nowIIF 37 - Secretary → MEPerson with significant control2026-01-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
YALE LIMITED
- nowYALE INVESTMENTS LTD - 2024-04-09Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-200 GBP2024-03-31Officer2021-10-21 ~ nowIIF 16 - Director → ME2021-10-21 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-10-21 ~ nowIIF 2 - Has significant influence or control → OE
Ceased
1
- 1Boundary House, Boston Road, Hanwell, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,792 GBP2024-03-31Officer2018-04-27 ~ 2018-04-27IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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