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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

Aggarwal, Navneet Kumar

    Related profiles found in government register
  • Aggarwal, Navneet Kumar
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Navneet Kumar
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Navneet Kumar
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 54 Westfield Road, Leicester, LE3 6HS

      IIF 21
  • Aggarwal, Navneet Kumar
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 22
  • Aggarwal, Navneet
    British born in September 1974

    Resident in Gbr

    Registered addresses and corresponding companies

    • 3-5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 23
  • Aggarwal, Navneet
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 24
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Navneet Kumar Aggrawal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 45
  • Aggarwal, Navneet

    Registered addresses and corresponding companies

    • 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 46
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 25
  • 1
    50 CROSS HEDGE CLOSE RTM COMPANY LIMITED
    11018880
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 24 - Director → ME
    2017-10-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    BOROUGH ESTATES LTD
    09717602
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    CHESTNUT REAL ESTATES LTD
    09361714
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    COMMERCIAL REALTY LTD
    09954004
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2023-01-11
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-01-11
    IIF 38 - Has significant influence or control → OE
  • 5
    HALEWOOD REAL ESTATES LTD
    09832366
    5 Wellington Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    HUMBERSTONE ESTATES LIMITED
    08971114
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    LEE CIRCLE PROPERTY LTD
    09721623
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2015-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 8
    LEE CIRCLE RENTALS LTD
    09815621
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 9
    MILLROCK LIMITED
    10176479
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    N & S ASSETS LTD
    11465459
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    PROPERTY BASE INVESTMENT LIMITED
    06926411
    5 Wellington Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PROPERTYBASE CONSTRUCTION LTD
    09717456
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    PROTECTED HOMES CIC
    13670779
    6 Lee Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    R & N ESTATES LIMITED
    07336731
    119 Narborough Road South, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 15
    SECURE CHIPS LTD
    - now 08365416
    VN VENTURES LTD
    - 2017-06-07 08365416
    SECURE SUBS LIMITED
    - 2014-07-09 08365416 08365570
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SECURE COFFEES LTD
    10886044
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    SECURE DESSERTS LTD
    10886112
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 18
    SECURE HOLDINGS INVESTMENTS LTD
    09122967
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SECURE PIZZAS LTD
    - now 09929971
    Insolvency (Case 1) In administration
    Administration started on 2019-12-20 during the appointment or period of control
    Administration ended on 2020-12-22 during the appointment or period of control
    SECURE PIZZA LTD
    - 2016-01-04 09929971
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 20
    SECURE PROPERTY DEVELOPMENTS LIMITED
    07696424
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2014-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    SECURE SUBS LIMITED
    - now 08365570 08365416
    SECURE AIRPORT SUBS LIMITED
    - 2014-07-09 08365570
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2014-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    SIRI LETTINGS LTD
    12514212
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 14 - Director → ME
  • 23
    TOP RIGHT LTD
    09916576
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2015-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 24
    TREO LTD
    05421278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2018-11-30
    Tugby Orchards Wood Lane, Tugby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-10 ~ 2007-06-07
    IIF 21 - Director → ME
  • 25
    UPWARD HOLDINGS LTD
    09715143
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-08-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.