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 Arvin Kumar Aneja
Mr Arvin Kumar Aneja
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
19 Old Hall Street, Liverpool, L3 9JQ
IIF 2 IIF 3 19, Old Hall Street, Liverpool, L3 9JQ, United Kingdom
IIF 4 48-49, Houghton Way, St. Johns Precinct, Liverpool, L1 1LN, England
IIF 5 Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 6 102/104, Widnes Road, Widnes, Cheshire, WA8 6AX
IIF 7 102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, England
IIF 8 102/104, Widnes Road, Widnes, WA8 6AX, England
Aneja, Arvin Kumar
British businessman born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 9 48-49, Houghton Way, St. Johns Precinct, Liverpool, L1 1LN, England
Aneja, Arvin Kumar
British catering director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 10 8 The Cobbles, Liverpool, L26 7AR, England
Aneja, Arvin Kumar
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 19, Old Hall Street, Liverpool, L3 9JQ, United Kingdom
IIF 13 19, Sparrowhawk Close, Liverpool, Merseyside, L26 7ZR, England
IIF 14 Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 15 102/104, Widnes Road, Widnes, Cheshire, WA8 6AX
IIF 16 102/104 Widnes Road, Widnes, Cheshire, WA8 6AX, United Kingdom
Aneja, Arvin Kumar
British restaurant consultant born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 17 102/104, Widnes Road, Widnes, WA8 6AX, England
Aneja, Arvin Kumar
British restauranter born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 18 8 The Cobbles, Halewood, Liverpool, L26 7AR
- 1 19 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer
2009-06-24 ~ dissolvedIIF 13 - Director → ME - 2
AX GLOBAL UK LIMITED
- nowRESTAURANT CONCEPTS LIMITED - 2021-02-02 102/104 Widnes Road, Widnes, EnglandActive Corporate (1 parent)Equity (Company account)-5,990 GBP2025-03-31Officer 2014-03-18 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3FRESH GRUB LIMITED - 2020-02-07 19 Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2017-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4QUARTZCOMINERALS LIMITED - 2024-11-20 102/104 Widnes Road, Widnes, CheshireActive Corporate (1 parent)Equity (Company account)-179 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-225,609 GBP2020-10-31Officer 2016-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 20-21 The Colonnades, Albert Dock, LiverpoolDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 10 - Director → ME
- 7 19 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,883 GBP2016-11-30Officer 2005-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 102/104 Widnes Road, Widnes, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)31,553 GBP2025-05-31Officer 2024-05-14 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 48-49 Houghton Way, St. Johns Precinct, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2024-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-05-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 19 Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,290 GBP2018-07-31Officer 2017-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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