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 Anil Aggarwal
Mr Anil Aggarwal
Indian born in January 1961Resident in U.a.e.
Registered addresses and corresponding companiesAnil Aggarwal
Cypriot born in January 1961Registered addresses and corresponding companiesAnil Aggarwal
Cypriot, born in January 1961Registered addresses and corresponding companies
IIF 6
2nd Floor, Windsor House, Lower Pollet, St Peter Port, GY1 1WF, Guernsey
Mr Anil Aggarwal
Indian born in January 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Station Road, Earls Barton, Northamptonshire, NN6 0NT
Aggarwal, Anil
Indian investor born in January 1961Registered addresses and corresponding companies
IIF 8 5-71 Greater Kaiash - Ii, New Delhi, 110048, FOREIGN, India
Anil Aggarwal
Cypriot born in January 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 2nd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom
Aggarwal, Anil
Indian born in January 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Flat No. 2216, Goldcrest Executive Tower, Jlt, Dubai, United Arab Emirates
- 1 Charles Court, 1st Floor, 189 Main Street, Po Box 4406, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2022-04-29 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 2
BARKER SHOES LIMITED
- nowA.BARKER & SONS,LIMITED - 1995-12-05 Station Road, Earls Barton, NorthantsActive Corporate (3 parents)Equity (Company account)7,044,520 GBP2024-03-31Officer 2005-02-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 Station Road, Earls Barton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 15 Beach Road 3-10, Beach Centre, Singapore 189677, SingaporeActive Corporate (3 parents)Officer 1999-10-01 ~ nowIIF 8 - Director → ME
- 5 Charles Court 1st Floor 189 Main Street, Po Box 4406, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-04-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE
- 6JOHN BURTON DEVELOPERS LIMITED - 2022-05-16 2nd Floor 37 Duke Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,495 GBP2024-03-31Person with significant control 2022-05-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-07-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 8FORAY 397 LIMITED - 1992-04-21 Station Road, Earls Barton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)-228,872 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 25 West Street, Earls Barton, NorthamptonActive Corporate (2 parents)Equity (Company account)99,795 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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