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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
parent relation
Individuals in focus

Mr Aashish Agarwaal

    Related profiles found in government register
  • Mr Aashish Agarwaal
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • icon of address No 9, Citadel Apts, No 1a Cenotaph Road, 2nd Lane, Teynampet, Chennai, Tamil Nadu, 600018, India

      IIF 1
    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 2
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Agarwaal, Aashish
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • icon of address No 9, Citadel Apartments, No 1a Cenotaph Road, 2nd Lane, Teynampet, Chennai, 6000 018, India

      IIF 4
    • icon of address 1, Doughty Street, London, WC1N 2PH, England

      IIF 5
  • Agarwaal, Aashish
    Indian service born in December 1973

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Doughty Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,046 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    AMNET TRANZWORLD SYSTEMZ LIMITED - 2022-05-05
    icon of address 1 Doughty Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,935,547 GBP2024-03-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address Unit 1, Avenue Works, Fresh01 Ltd, Eastheath Avenue, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,753 GBP2025-03-31
    Officer
    icon of calendar 2014-09-15 ~ 2022-06-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-11
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.