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.
Agarwala, Pankaj
- British born in August 1966
Agarwala, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1966
Agarwala, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British chief accountant born in August 1966
Agarwala, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies13, Eleven Acre Rise, Loughton, Essex, IG10 1AN, Great Britain
IIF 6
- born in August 1966
Agarwala, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies140-146, Brompton Road, London, SW3 1HY, England
IIF 7
- British accountant born in August 1966
Agarwala, Pankaj
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Pankaj Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Agarwala, Pankaj
13, Eleven Acre Rise, Eleven Acre Rise, Loughton, Essex, IG10 1AN
IIF 16
- British born in August 1966
Mr Pankaj Agarwala
Resident in England
Registered addresses and corresponding companies
- 1Lwcm Llp 140-146 Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 23rd Floor 140 Brompton Road, Knightsbridge, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 33rd Floor 140 Brompton Road, London, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4194 Cannhall Road, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,967 GBP2016-03-31Person with significant control2020-12-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5140-146 Brompton Road, LondonActive Corporate (2 parents)Officer2012-05-29 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 6140-146 Brompton Road, LondonActive Corporate (1 parent, 1 offspring)Officer2012-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7Lwcm Llp 3rd Floor, 140 Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-18 ~ dissolvedIIF 5 - Director → ME
- 1James Taylor House, St. Albans Road East, Hatfield, HertfordshireActive Corporate (2 parents)Equity (Company account)-534,595 GBP2024-10-31Officer2008-02-27 ~ 2010-04-19IIF 8 - Director → ME
- 2194 Cannhall Road, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,967 GBP2016-03-31Officer2007-03-07 ~ 2020-09-17IIF 10 - Director → MEPerson with significant control2016-05-01 ~ 2020-09-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 350 Beauchamp Place, Knights Bridge, LondonDissolved Corporate (1 parent)Officer2002-01-25 ~ 2005-03-15IIF 9 - Director → ME
- 410 Gwendolen Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)823,850 GBP2024-03-31Officer2003-04-01 ~ 2015-04-23IIF 6 - Director → ME2003-04-01 ~ 2015-04-23IIF 16 - Secretary → ME
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