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

Duggal, Shanti Prakash

    Related profiles found in government register
  • Duggal, Shanti Prakash
    British chief operating officer born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, Tower Bridge House, St Katharine's Way, London, E1W 1BA, United Kingdom

      IIF 1
  • Duggal, Shanti Prakash
    British consultant born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Deepdene Wood, Dorking, Surrey, RH5 4BQ

      IIF 2

    • 25, Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 3
  • Duggal, Shanti Prakash
    British retired born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Deepdene Wood, Dorking, RH5 4BQ, England

      IIF 4

    • 25, Deepdene Wood, Dorking, Surrey, RH5 4BQ, England

      IIF 5
  • Duggal, Shanti Prakash
    born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25 Deepdene Wood, Dorking, RH5 4BQ

      IIF 6
  • Duggal, Shanti
    British operations director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fairnalee, 25 Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 7
  • Mr Shanti Prakash Duggal
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 8
  • Duggal, Shanti
    British chartered secretary born in March 1945

    Registered addresses and corresponding companies

    • 25 Deepdene Wood, Dorking, Surrey, RH5 4BQ

      IIF 9 IIF 10
  • Duggal, Shanti
    British operations director born in March 1945

    Registered addresses and corresponding companies

    • 25 Deepdene Wood, Dorking, Surrey, RH5 4BQ

      IIF 11
  • Duggal, Shanti
    British

    Registered addresses and corresponding companies

    • Fairnalee, 25 Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 12
  • Duggal, Shanti
    British co. director

    Registered addresses and corresponding companies

    • 25, Deepdene Wood, Dorking, Surrey, RH5 4BQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    CHILL OUT 365 LIMITED - 2006-09-05
    SAFFRON KESAR TRAVEL LTD - 2005-09-28
    25 25 Deepdene Wood, Dorking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    2018-07-31 ~ dissolved
    IIF 4 - director → ME
    2009-08-04 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Fairnalee, 25 Deepdene Wood, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    9,133 GBP2023-07-31
    Officer
    2009-07-10 ~ now
    IIF 7 - director → ME
    2009-07-10 ~ now
    IIF 12 - secretary → ME
  • 3
    SDMD LIMITED - 2010-02-23
    DUGGAL CONSULTANCY LIMITED - 2004-03-29
    25 25 Deepdene Wood, Dorking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    999 GBP2023-03-30
    Officer
    2019-04-06 ~ dissolved
    IIF 5 - director → ME
  • 4
    25 Deepdene Wood, Dorking, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2011-03-28
    IIF 11 - director → ME
  • 2
    CHILL OUT 365 LIMITED - 2006-09-05
    SAFFRON KESAR TRAVEL LTD - 2005-09-28
    25 25 Deepdene Wood, Dorking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,000 GBP2023-03-31
    Officer
    2001-07-19 ~ 2007-11-01
    IIF 10 - director → ME
  • 3
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    3,408,693 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-04-01
    IIF 6 - llp-designated-member → ME
  • 4
    SDMD LIMITED - 2010-02-23
    DUGGAL CONSULTANCY LIMITED - 2004-03-29
    25 25 Deepdene Wood, Dorking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    999 GBP2023-03-30
    Officer
    2011-03-31 ~ 2012-06-01
    IIF 2 - director → ME
    2004-03-23 ~ 2007-11-01
    IIF 9 - director → ME
  • 5
    123TERMS LIMITED - 2012-03-01
    Tower Bridge House, St. Katharines Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2017-01-01
    IIF 3 - director → ME
  • 6
    Tower Bridge House, St. Katharines Way, London, England
    Corporate (7 parents)
    Officer
    2014-08-11 ~ 2017-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.