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.
Goyal, Shailja
Goyal, Shailja
British consultant born in September 1979Resident in England
Registered addresses and corresponding companiesGoyal, Shailja
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Goyal, Shailja
British consultant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mrs Shailja Goyal
British born in September 1979Resident in England
Registered addresses and corresponding companiesMrs Shailja Goyal
Indian born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 7 25 Campbell Court, Colnhurst Road, Watford, Hertfordshire, WD17 4BU, England
Shailja Goyal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1
ATC COMMODITIES LIMITED
- nowAGS TRADE LIMITED - 2019-12-16 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer
2019-05-22 ~ nowIIF 1 - director → MEPerson with significant control 2019-05-22 ~ nowIIF 5 - Has significant influence or control → OE - 2 25 Campbell Court Colnhurst Road, Watford, Hertfordshire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)15,283 GBP2023-05-31Officer 2015-05-21 ~ nowIIF 2 - director → MEPerson with significant control 2016-05-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)103,646 GBP2024-03-07Officer 2017-04-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer 2019-05-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
