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.
Aggarwal, Anish
Aggarwal, Anish
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Anish
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Anish
British investor / fund manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
16, Berkeley Street, London, W1J 8DZ, England
Aggarwal, Anish
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesAggarwal, Anish
British director born in September 1973Resident in England
Registered addresses and corresponding companiesAggarwal, Anish
British financial advisor born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 11 170a, Randolph Avenue, London, W9 1PE, United Kingdom
Aggarwal, Anish
British self-employed born in September 1973Registered addresses and corresponding companies
IIF 12 Fourth Floor, 20 Little Portland Street, London, W1W 8BS
Mr Anish Aggarwal
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Berkeley Street, London, W1J 8DZ, England
Aggarwal, Anish
British property investorRegistered addresses and corresponding companiesMr Anish Aggarwal
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 C/o Azr Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England
IIF 18 IIF 19 IIF 20 16, Berkeley Street, London, W1J 8DZ, England
IIF 21 IIF 22 IIF 23 170a, Randolph Avenue, London, W9 1PE, England
IIF 24 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Mr Anish Aggarwal
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 25 16, Berkeley Street, London, W1J 8DZ, England
- 1 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved corporate (7 parents)Equity (Company account)70 GBP2018-07-31Officer
2017-02-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2PHOENIX ASSET MAN LIMITED - 2019-08-09 16 Berkeley Street, London, EnglandCorporate (1 parent)Equity (Company account)-5,104 GBP2023-07-31Officer 2019-07-17 ~ nowIIF 2 - director → MEPerson with significant control 2019-07-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Suite 3 Level 5, Berkely Square House Berkely Square, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 11 - director → ME
- 4 16 Berkeley Street, London, EnglandCorporate (1 parent)Equity (Company account)-4,761 GBP2023-03-31Officer 2015-04-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE 2016-04-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 W9 1pe, 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 16 Berkeley Street, London, EnglandCorporate (1 parent)Officer 2023-07-20 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 W9 1pe, 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 9 C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 1 - director → MEPerson with significant control 2019-07-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 16 Berkeley Street, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2015-11-11 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BROADSTREET GROUP HOLDINGS LIMITED - 2022-03-24 C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 5 Prospect House Meridian Cross, Ocean Village, Southampton, HampshireDissolved corporate (2 parents)Officer 1999-10-18 ~ 2004-07-22IIF 12 - director → ME 2001-08-01 ~ 2004-07-22IIF 14 - secretary → ME 1997-04-30 ~ 1998-11-18IIF 15 - secretary → ME
