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, Sheetal Kumar
- British born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 1 IIF 248-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 39, Winchester Close, Woolton, Liverpool, L25 7YD, United Kingdom
IIF 49 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 59, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England
IIF 6
- British accountant born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies9, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England
IIF 7
- British accountant director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 8
- British accountant/company director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 15
- British accountantRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 16
- British accountant directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 17
- British accountant/directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 18
- British directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 19
- British born in July 1955
Mr Sheetal Kumar Aggarwal
Resident in England
Registered addresses and corresponding companies
- 14 BELOW TECHNOLOGIES LTD - now
FIBREGEL LTD
- 2018-06-12 1033347348-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2018-05-02IIF 11 - Director → ME - 2
ADVANCED ELECTRICALS (NW) LTD
- 2012-04-14 0737703448-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (5 parents)Officer2010-09-16 ~ 2010-09-16IIF 13 - Director → ME2010-09-15 ~ nowIIF 6 - Director → ME2010-09-17 ~ 2010-10-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
ASHLEY MEAD PROPERTIES LIMITED
0409570048-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (5 parents)Officer2000-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMPTON COURT MANAGEMENT LIMITED
0269078948-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (8 parents)Officer1992-02-25 ~ nowIIF 1 - Director → ME2000-01-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 5
BROWNYALE PROPERTIES LTD
0449116748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2003-10-02 ~ 2004-05-11IIF 15 - Secretary → ME - 6
BRUCH PROPERTY MANAGEMENT LTD
0354035348-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (6 parents)Officer1998-04-03 ~ nowIIF 2 - Director → ME1998-04-03 ~ 2003-01-23IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 7
COMPTUTE LIMITED
0443816548-52 Penny Lane, Mossley Hill, Liverpool, EnglandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 3 - Director → ME2003-01-02 ~ 2013-05-15IIF 17 - Secretary → ME - 8
ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
051840132nd Floor, Muskers Building, 1 Stanley Street, Liverpool, EnglandActive Corporate (14 parents)Officer2011-11-14 ~ nowIIF 4 - Director → ME - 9
HINDU CULTURAL ORGANISATION
05754236253 Edge Lane, Liverpool, EnglandDissolved Corporate (7 parents)Officer2006-04-01 ~ 2012-09-03IIF 8 - Director → ME - 10GOLDCOURT CAPITAL LIMITED - 2010-08-11J R HUMPHREY (PAINTING AND DECORATING CONTACTORS) LIMITED - 2010-03-1948- 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (6 parents)Officer2011-01-21 ~ 2012-05-01IIF 7 - Director → ME
- 11
LBK TRADING (UK) LTD
0905180448-52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 12 - Director → ME - 12TURNCO3 LTD - 2011-03-3048-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-07-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WOODHEATH LIMITED
020625463 Central Avenue, Eccleston Park, PrescotActive Corporate (5 parents)Officer(before 1991-08-07) ~ 2003-05-21IIF 10 - Director → ME - 14
WOODHEATHVILLE CARE LTD
023369023 Central Avenue, Eccleston Park, St Helens, MerseysideDissolved Corporate (5 parents)Officer(before 1991-11-22) ~ 2003-05-21IIF 9 - Director → ME2000-10-03 ~ 2003-05-21IIF 16 - Secretary → ME
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