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.
Agarwal, Sanjay
- British born in September 1968
Agarwal, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
IIF 172 London Road, Leicester, Leicester, LE2 0QR, England
IIF 2Prebend House, 72 London Road, Leicester, LE2 0QR, England
IIF 3 IIF 4Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
IIF 5
- British businessman born in September 1968
Agarwal, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies352 Jersey Road, Isleworth, Middlesex, TW7 5PL
IIF 6
- British director born in September 1968
Agarwal, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Sanjay Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England
IIF 9C/o Redmans Insolvency Services, 382 Kenton Road, Harrow, Middx, HA3 9DP, England
IIF 1072 London Road, Leicester, Leicester, LE2 0QR, England
IIF 11Prebend House, 72 London Road, Leicester, LE2 0QR, England
IIF 12Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 13Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Agarwal, Sanjay
352 Jersey Road, Isleworth, Middlesex, TW7 5PL
IIF 15
- British businessmanRegistered addresses and corresponding companies
Agarwal, Sanjay
352 Jersey Road, Isleworth, Middlesex, TW7 5PL
IIF 16
- 1
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
08575342Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (8 parents)Officer2026-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AGARWAL ASSET MANAGEMENT (G&T) LTD
16808489Prebend House, 72 London Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AGARWAL PROPERTIES DEVELOPMENTS LIMITED
11325117Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AGARWAL PROPERTIES INVESTMENTS LIMITED
11325260Prebend House, 72 London Road, Leicester, EnglandActive Corporate (3 parents)Officer2018-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 5OTTER FASHIONS LIMITED - 1987-03-20C/o Redmans Insolvency Services, 382 Kenton Road, Harrow, Middx, EnglandDissolved Corporate (4 parents)Officer(before 1991-11-30) ~ dissolvedIIF 6 - Director → ME2002-04-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6
G&T MARSHALL LIMITED
03298829Prebend House, 72 London Road, Leicester, EnglandActive Corporate (5 parents)Officer2026-01-16 ~ nowIIF 4 - Director → ME - 7
MARSHALLS SECRETARIES LTD
09525160Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 66 offsprings)Officer2026-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAMANTHA`S LIMITED
05257764134-136 Commercial Road, LondonDissolved Corporate (3 parents)Officer2004-10-13 ~ dissolvedIIF 7 - Director → ME2004-10-13 ~ dissolvedIIF 15 - Secretary → ME
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