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.
Mr Raj Kumar Agarwal
Mr Raj Kumar Agarwal
British born in August 1978Resident in England
Registered addresses and corresponding companiesAgarwal, Raj Kumar
British adviser born in August 1978Resident in England
Registered addresses and corresponding companiesAgarwal, Raj Kumar
British advisor born in August 1978Resident in England
Registered addresses and corresponding companiesAgarwal, Raj Kumar
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesAgarwal, Raj Kumar
British director born in August 1978Resident in England
Registered addresses and corresponding companiesAgarwal, Raj Kumar
British immigration advisor born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 15
65, Crofts Road, Harrow, HA12PL, United Kingdom
Agarwal, Raj Kumar
British legal immigration adviser born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN
Agarwal, Raj Kumar
British consultantRegistered addresses and corresponding companies
IIF 17 65, Crofts Road, Harrow, Middlesex, HA1 2PL, United Kingdom
Agarwal, Raj
Registered addresses and corresponding companies
IIF 18 Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England
- 1 36 Glebe Road, Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-48,513 GBP2018-06-30Officer
2011-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 109 Knowles Hill Rolleston On Dove, Burton On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2011-08-05 ~ dissolvedIIF 12 - Director → ME
- 3 10/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 6 - Director → ME
- 4 Temple House 221-225, Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 15 - Director → ME
- 5 221-225 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 5 - Director → ME
- 6 Unit 7 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (4 parents)Officer 2025-10-02 ~ nowIIF 10 - Director → ME
- 7YES TRADING COMPANY GLOBAL LIMITED - 2025-08-19 Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)769 GBP2024-06-30Officer 2015-06-04 ~ nowIIF 11 - Director → ME 2015-06-04 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Harrow Business Centre, 429-433 Pinner Road, HarrowActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)818,576 GBP2024-04-30Officer 2015-04-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite Front A Second Floor, 31-33 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)57,367 GBP2024-08-31Officer 2009-12-14 ~ 2015-06-22IIF 14 - Director → ME 2006-08-25 ~ 2015-06-22IIF 17 - Secretary → ME
- 2 925 Finchley Road, LondonDissolved Corporate (5 parents)Officer 2011-11-29 ~ 2012-10-01IIF 7 - Director → ME
- 3 C/0 Eden Homes Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-10-19 ~ 2012-10-01IIF 9 - Director → ME
- 4AC & NG PROPERTIES LIMITED - 2011-02-09 Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,250,912 GBP2024-06-30Officer 2011-08-02 ~ 2011-08-23IIF 13 - Director → ME
- 5 69 Loughborough Road, West Bridgford, Nottingham, EnglandDissolved CorporateOfficer 2011-11-29 ~ 2012-10-01IIF 8 - Director → ME
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