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.
Agarwal, Siddharth Sunilkumar, Mr.
Agarwal, Siddharth Sunilkumar, Mr.
Indian director born in October 1988Resident in England
Registered addresses and corresponding companiesAgarwal, Siddharth Sunilkumar, Mr.
Indian tax consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5
2nd Floor, St Ann's Building, 1-9 St. Anns Road, Harrow, HA1 1LQ, England
Agarwal, Siddharth Sunilkumar
British accountant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 6 270, Victoria Road, Ruislip, HA4 0DW, England
Mr Siddharth Sunilkumar Agarwal
Indian born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 7 382 Dns House, Kenton Road, Harrow, HA3 8DP, England
Mr Siddharth Sunilkumar Agarwal
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, St Ann's Building, 1-9 St. Anns Road, Harrow, HA1 1LQ, England
Mr. Siddharth Sunilkumar Agarwal
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Winsor & Newton Building, Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, HA3 5RN, England
Agarwal, Siddharth Sunilkumar
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
Agarwal, Siddharth Sunilkumar
Registered addresses and corresponding companies
IIF 11 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Mr Siddharth Sunilkumar Agarwal
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
Siddharth Sunilkumar Agarwal
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1-9, St. Anns Road, Harrow, HA1 1LQ, United Kingdom
- 1
ANSTERA TAX LIMITED
- nowTARGET ACCOUNTING LTD - 2025-02-10 2nd Floor, St Ann's Building, 1-9 St. Anns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2025-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-08 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
SINU EVENTS HUB LIMITED
- nowVA TECHNOLOGY LABS LIMITED - 2022-12-02SINU WEB SERVICES LIMITED - 2025-03-11 382 Dns House Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-04-16 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1DJ COLOM ACCOUNTANTS LIMITED - 2018-07-10DNS DJ COLOM ACCOUNTANTS LIMITED - 2021-04-22DNS UMBRELLA JOINT EMPLOYMENT LTD - 2021-11-17 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)59,546 GBP2022-10-31Officer 2021-04-01 ~ 2023-04-05IIF 2 - Director → MEPerson with significant control 2021-06-02 ~ 2023-04-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 Dns House 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,923 GBP2024-07-31Officer 2023-07-10 ~ 2025-02-03IIF 10 - Director → MEPerson with significant control 2023-07-10 ~ 2025-02-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-24 ~ 2021-04-02IIF 3 - Director → ME
- 4 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,358,248 GBP2021-03-31Officer 2019-03-25 ~ 2022-11-09IIF 4 - Director → ME 2019-03-25 ~ 2022-11-09IIF 11 - Secretary → ME
- 5 1-9 St. Anns Road, Harrow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-249 GBP2023-10-31Officer 2024-02-01 ~ 2024-09-09IIF 1 - Director → MEPerson with significant control 2024-02-01 ~ 2024-09-09IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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