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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 Anish Kumar Aggarwal

    Related profiles found in government register
  • Mr Anish Kumar Aggarwal
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE

      IIF 1

    • 21, Clonard Way, Pinner, HA5 4BT, England

      IIF 2
  • Mr Anish Kumar Aggarwal
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 3
  • Anish Kumar Aggarwal
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 7
  • Aggarwal, Anish Kumar
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 8

    • Sej House, 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 9
  • Aggarwal, Anish Kumar
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10

    • 15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 11

    • 5, Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 5a Caxton Trading Estate, Printing House Lane, Hayes, UB3 1BE, England

      IIF 19

    • Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, UB3 1BE, United Kingdom

      IIF 20

    • 21, Clonard Way, Pinner, HA5 4BT, England

      IIF 21
  • Aggarwal, Anish
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Anish Kumar
    British

    Registered addresses and corresponding companies

    • 15 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    AMA DISTRIBUTION LIMITED
    08921357
    15 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-04-24 ~ now
    IIF 11 - Director → ME
  • 2
    ASCOT ASSETS LIMITED
    10648496
    5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ now
    IIF 16 - Director → ME
  • 3
    COURIERS EXPRESS LIMITED
    06687687
    15 Sudbury Court Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    NEXGEN CAPITAL LIMITED
    10411733
    21 Clonard Way, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-05 ~ 2026-04-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEJ ASSETS LIMITED
    09058109
    Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEJ COMMERCIAL LIMITED
    14905076
    5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 13 - Director → ME
  • 7
    SEJ DISTRIBUTION LTD
    - now 06596249
    SEJ COURIERS LTD
    - 2010-06-17 06596249
    Sej House 5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 9 - Director → ME
  • 8
    SEJ ESTATES LIMITED
    14904842
    5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    SEJ FININVEST LIMITED
    13617280
    5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-13 ~ 2021-09-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SEJ HOLDINGS LIMITED
    14905230
    5 Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-31 ~ 2026-04-18
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SEJ MIDLANDS LIMITED
    11072477
    5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 15 - Director → ME
  • 12
    SEJ PHARMACEUTICAL LIMITED
    14359645
    Unit 5a Caxton Trading Estate, Printing House Lane, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 20 - Director → ME
  • 13
    TRIPLAST LIMITED
    10234654
    Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 19 - Director → ME
  • 14
    UNISURE MANAGEMENT LIMITED
    03391258
    220 Northolt Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-10-14 ~ 2000-03-31
    IIF 23 - Secretary → ME
  • 15
    WELLBEING RUSHPORT (WHITTON) LIMITED
    - now SC454944
    WELLBEING RUSHPOINT (WHITTON) LIMITED - 2013-07-22
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-31 ~ now
    IIF 10 - Director → ME
  • 16
    WHITE TRUFFLE PROPERTY LTD
    10488152
    1 Runnelfield, South Hill Avenue, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 22 - Director → ME

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