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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Aggarwal

    Related profiles found in government register
  • Mr Anil Aggarwal
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 1

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 2

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 3

    • 3-5 London Road, Rainham, Kent, ME8 7RG

      IIF 4

    • 5 London Road, Rainham, Kent, ME8 7RG

      IIF 5

    • 1, High Street, Sheerness, Kent, ME12 1NY

      IIF 6
  • Mr Anil Aggarwal
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom

      IIF 7
  • Aggarwal, Anil
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 8

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 9 IIF 10 IIF 11

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 12

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 13

    • 5 London Road, Rainham, Kent, ME8 7RG

      IIF 14

    • 3-5, London Road, Rainham, Kent, ME8 7RG

      IIF 15

    • 1, High Street, Sheerness, Kent, ME12 1NY

      IIF 16

    • Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England

      IIF 17
  • Aggarwal, Anil
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA, United Kingdom

      IIF 18

    • Flat 1b, Wharf Place, London, E2 9BD, England

      IIF 19
  • Mr Anil Kumar Aggarwal
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

      IIF 20
  • Aggarwal, Anil
    British

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 21
  • Aggarwal, Anil Kumar
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

      IIF 22
  • Aggarwal, Anil
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Gloucester Square, Bethnal Green, London, E2 8RS, United Kingdom

      IIF 23 IIF 24
  • Aggarwal, Anil
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Gloucester Square, London, E2 8RS, United Kingdom

      IIF 25

    • Flat 3, 26 Gloucester Square, London, Greater London, E2 8RS

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    AATAX LIMITED
    06060494
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (11 parents)
    Officer
    2007-01-22 ~ 2007-05-16
    IIF 10 - Director → ME
    2009-10-01 ~ 2026-05-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AGGARWAL & CO LIMITED
    - now 02567072
    KITNY LIMITED
    - 2001-03-28 02567072
    AGGARWAL & CO. LIMITED
    - 2000-08-31 02567072
    5 London Road, Rainham, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-01 ~ now
    IIF 14 - Director → ME
    (before 1991-12-10) ~ 2007-01-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    DEAN STREET ASSOCIATES LLP
    OC363021
    Flat 3 26 Gloucester Square, Bethnal Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 4
    EMEAI LIMITED
    11671826
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
    Active Corporate (1 parent)
    Officer
    2018-11-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FUNDWISE LIMITED
    05244418
    1 High Street, Sheerness, Kent
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GRANARY COURT (RAINHAM) LIMITED
    09774821
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GUZMUND LTD
    13681882
    124 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2023-07-11
    IIF 19 - Director → ME
  • 8
    HARDING & CO LIMITED
    - now 06496092
    HARDING & DREW LIMITED - 2011-01-13
    3 - 5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    LAVAPLACE LIMITED
    04190890
    Ringley House, 349 Royal College Street, London
    Active Corporate (18 parents)
    Officer
    2001-09-24 ~ 2012-06-20
    IIF 26 - Director → ME
  • 10
    LORENZO LIMITED
    02531151
    5 London Road, Rainham, Gillingham, Kent
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ now
    IIF 11 - Director → ME
    1994-02-24 ~ 2007-08-16
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    MARIMBA VENTURES LTD
    07573368
    Mr A Aggarwal, Flat 3 26 Gloucester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 12
    RAV DEVELOPMENTS LIMITED
    02093647
    3-5 London Road, Rainham, Kent
    Active Corporate (6 parents)
    Officer
    2014-12-05 ~ now
    IIF 15 - Director → ME
  • 13
    TWELVE WEST LLP
    OC363022
    7 Exmoor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 14
    ZANISHA HOLDINGS LTD
    16011560
    3-5 London Road Rainham, Gillingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    ZANISHA LTD
    08859746
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-25 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.