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.
Agarwal, Shailja
Agarwal, Shailja
born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
Agarwal, Shailja
British buisness born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 92, Gordon Avenue, Stanmore, Middlesex, HA7 3QS, England
Agarwal, Shailja
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
Agarwal, Shailja
British director administration born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
Agarwal, Shailja
British Registered addresses and corresponding companiesMrs Shailja Agarwal
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shailja Agarwal
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
- 1 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)725,238 GBP2024-05-31Officer
2005-05-23 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (2 parents)Officer 2006-07-24 ~ nowIIF 1 - LLP Member → ME
- 3 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,760 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ATHENA CAPITAL LIMITED - 2016-08-18 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)2,915,486 GBP2024-03-31Officer 2006-09-14 ~ nowIIF 4 - Director → ME 2007-03-22 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 211 Station Road, Harrow, United KingdomActive Corporate (10 parents)Equity (Company account)185,816 GBP2023-12-31Officer 2015-03-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
