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

Aggarwal, Rajneesh

    Related profiles found in government register
  • Aggarwal, Rajneesh
    Indian company director born in April 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 1
  • Aggarwal, Rajneesh
    Indian none born in April 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat 609 Bushra Building, Opp Silver Sands 3, Mankool Near Ramada Hotel P O Box 49290, Dubai, United Arab Emirates

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    323,017 GBP2019-06-30
    Officer
    2012-06-11 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    Avenue House Holmesdale Road, South Darenth, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,819,422 GBP2023-09-30
    Officer
    2010-08-25 ~ 2019-03-27
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.