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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs. Anshu Aggarwal

    Related profiles found in government register
  • Mrs. Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 1

    • Jbc 2 Tower, Office 201, Jumeirah Lakes Towers, Cluster V, Dubai, United Arab Emirates

      IIF 2 IIF 3

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 4 IIF 5 IIF 6

    • Unit 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 7

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 8
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 52, Saheel Village 4, Gate 3, Arabian Ranches, Dubai, United Arab Emirates

      IIF 9

    • Office 201, Jbc 2 Tower, Cluster V, Jumeirah Lakes Towers, Dubai, United Arab Emirates

      IIF 10

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 11 IIF 12 IIF 13
  • Miss Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 14
  • Aggarwal, Anshu
    Indian administrator born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    Indian business woman born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28
  • Aggarwal, Anshu
    Indian corporate administrator born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jummeirah Lake Towers, Cluster V, Po Box 487922, Dubai, United Arab Emirates

      IIF 29

    • 27, Old Gloucester Road, London, WC1N 3AX, United Kingdom

      IIF 30
  • Aggarwal, Anshu
    Indian director born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 31 IIF 32

    • Office 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, Po Box 487922, Dubai, United Arab Emirates

      IIF 33

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 34
  • Aggarwal, Anshu
    Indian entrepreneur born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 35 IIF 36
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 37
  • Aggarwal, Anshu
    born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates

      IIF 38
  • Anshu Aggarwal
    Indian, born in June 1967

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lakes Towers, Po Box 487922, Dubai, United Arab Emirates

      IIF 39 IIF 40
  • Aggarwal, Anshu
    Indian director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 41
  • Aggarwal, Anshu
    Indian administrator born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
  • Aggarwal, Anshu
    Indian director born in June 1967

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6 Mykonos Street, Nicosia, 1066, FOREIGN, Cyprus

      IIF 43
  • Aggarwal, Anshu
    Indian company director born in June 1967

    Registered addresses and corresponding companies

    • 11 Crosby Terrace, Douglas, Isle Of Man, IM2 5DG

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    AGILAT LLP
    OC335441
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,799 GBP2018-03-31
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AGILE LEAN TRAINING LIMITED
    06821690
    166 Chiltern Court, Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 3
    AZURE COMPLIANCE ADVISERS LTD
    08091688
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AZURE CONSULTANTS (UK) LIMITED
    - now 08021554 07620391
    MARIGOLD PROPERTY FINANCE LIMITED
    - 2016-11-10 08021554 07620391
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AZURE FORMATIONS LIMITED
    07691830
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2011-07-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    AZURE VAT SERVICES LIMITED
    07690003
    9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CERVELLO LIMITED
    OE013968
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-02-21 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 8
    CERVELLO MANAGEMENT LIMITED
    10219748
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    CLEAR BLUE LTD
    09303001
    Cv8 2gy, 53 Whateley’s Drive, Whateley’s Drive, Kenilworth, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 10
    EESH AGGARWAL LIMITED
    03927206
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    EVOLVE BEYOND LIMITED
    07863128
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,496 GBP2019-11-30
    Officer
    2012-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 12
    INTERNATIONAL NOMINEES LIMITED
    02888004
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    INTERNATIONAL VAT SERVICES LIMITED
    02947187
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-01-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 14
    KORU CONSULTANTS LTD
    - now 07507552
    HOTHOUSING UK LTD
    - 2011-09-08 07507552
    Flat 166 Chiltern Court, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 42 - Director → ME
  • 15
    O-DIRECT SERVICES LIMITED
    FC034781
    P.o. Box 3321 Drake Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 29 - Director → ME
  • 16
    PRIME PETROLEUM LIMITED
    07477408
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,306 GBP2018-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    PROPERTY BROKER COMPANY LIMITED
    04023327
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 28 - Director → ME
  • 18
    QUINTONE LTD
    07362127
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 19
    SQUARESPOT LTD
    04761348
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,953 GBP2020-05-31
    Officer
    2012-01-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 20
    STERLING SECRETARIES LTD
    08222093
    4385, 08222093 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    STERLING TAX ADVISERS LIMITED
    04770787
    1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,555 GBP2020-12-31
    Officer
    2003-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    WEXHAM PROPERTIES LIMITED
    OE013986
    Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-12 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
Ceased 8
  • 1
    AZURE INTERNATIONAL SERVICES (UK) LIMITED
    09891472 11579132
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,563 GBP2023-12-31
    Officer
    2016-06-13 ~ 2018-02-12
    IIF 15 - Director → ME
    2015-11-26 ~ 2015-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-06-13 ~ 2018-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CHRYSALEES LTD
    08247008
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,223 GBP2020-10-31
    Officer
    2012-10-10 ~ 2020-11-06
    IIF 32 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-11-06
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 3
    INTERNATIONAL VAT SERVICES LIMITED
    02947187
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-07-09 ~ 2003-01-01
    IIF 43 - Director → ME
  • 4
    LAKE TOWERS LTD
    08222883
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-09-21
    IIF 34 - Director → ME
  • 5
    MARIGOLD PROPERTY FINANCE LIMITED - now 08021554
    AZURE CONSULTANTS (UK) LIMITED
    - 2016-11-10 07620391 08021554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -152,166 GBP2015-12-31
    Officer
    2011-05-03 ~ 2016-06-28
    IIF 33 - Director → ME
  • 6
    OFFSHORE DIRECT LLP
    OC365658
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,437 GBP2018-12-31
    Officer
    2015-02-12 ~ 2015-02-13
    IIF 38 - LLP Designated Member → ME
  • 7
    STERLING REGISTRARS LIMITED
    02885369
    27 Old Gloucester Road, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2006-01-08 ~ 2013-02-21
    IIF 30 - Director → ME
  • 8
    TOP GEAR SOLUTIONS LIMITED
    03743996
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,619 GBP2021-03-31
    Officer
    1999-04-12 ~ 2000-10-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.