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.
Aggarwal, Ankur
Aggarwal, Ankur
Registered addresses and corresponding companiesAggarwal, Ankur
born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ankur
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 6
128, City Road, London, EC1V 2NX, United Kingdom
Aggarwal, Ankur
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ankur
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8-10, Station Road, Manor Park, London, E12 5BT, England
Aggarwal, Ankur
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
Mr Ankur Aggarwal
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Avenue House, Holmesdale Road, Dartford, DA4 9JP, United Kingdom
IIF 14 The Strand Hotel, 35-42 Royal Parade, Eastbourne, BN22 7AN, United Kingdom
IIF 15 The Strand Hotel, 35-42, Royal Parade, Eastbourne, East Sussex, BN22 7AN, United Kingdom
IIF 16 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
- 1 Avenue House, Holmesdale Road, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)93,500 GBP2024-04-30Officer
2020-04-01 ~ nowIIF 7 - Director → ME 2020-04-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-04-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Avenue House, Holmesdale Road, South Darenth, KentActive Corporate (3 parents)Equity (Company account)25,221 GBP2024-03-31Officer 2009-03-05 ~ nowIIF 8 - Director → ME
- 3 2nd Floor, Heathmans House, 19 Heathmans Road, London, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,196,211 GBP2021-01-31Officer 2019-02-08 ~ dissolvedIIF 4 - LLP Member → ME
- 4 4 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Strand Hotel, 35-42 Royal Parade, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,999 GBP2024-12-31Officer 2024-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 6 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2025-10-27 ~ nowIIF 6 - Director → ME 2022-10-21 ~ nowIIF 2 - Secretary → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2019-10-09 ~ nowIIF 3 - LLP Member → ME
- 8 8-10 Station Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-15 ~ dissolvedIIF 11 - Director → ME
- 9 The Strand Hotel, 35-42 Royal Parade, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)970,951 GBP2025-03-31Officer 2020-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 Haggards Crowther, 19, Unit D, Heathmans Road, London, London, United KingdomDissolved Corporate (3 parents)Officer 2019-02-08 ~ 2019-02-21IIF 5 - LLP Member → ME
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