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, Amit
Aggarwal, Amit
Indian businessman born in March 1984Resident in England
Registered addresses and corresponding companiesAggarwal, Amit
Indian director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
Aggarwal, Amit
Indian managing director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 4, Lonsdale Road, London, NW6 6RD, England
Aggarwal, Amit
Indian director born in October 1982Resident in India
Registered addresses and corresponding companies
IIF 5 Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England
Aggarwal, Amit
Indian managing director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39a, Great Marlborough Street, Flat 2, London, W1F 7JG, England
Aggarwal, Amit Kumar
British financial consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 7 15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
Aggarwal, Amit Kumar
British managing director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 8 27, Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NH, England
Aggarwal, Amit Kumar
British operations director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9 15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
Mr Amit Aggarwal
Indian born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 2, Building 39 A, Great Marlborough Street, London, W1F 7JG, United Kingdom
Amit Aggarwal
Indian born in March 1984Resident in India
Registered addresses and corresponding companiesAggarwal, Amit
British financial adviser born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Sudbury Court Drive, Harrow, Middlesex, HA1 3SD, United Kingdom
Mr Amit Aggarwal
Indian born in March 1977Resident in India
Registered addresses and corresponding companies
IIF 14 Ground Floor, 2 Woodberry Grove, London, N12 0DR
Mr Amit Aggarwal
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15 15, Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Mr Amit Aggarwal
Indian born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 39a, Great Marlborough Street, Flat 2, London, W1F 7JG, England
Mr Amit Kumar Aggarwal
British born in October 1982Resident in England
Registered addresses and corresponding companies
- 1 Willmott House, 12 Blacks Road, London, EnglandActive Corporate (9 parents)Equity (Company account)9 GBP2023-10-31Officer
2010-09-01 ~ nowIIF 13 - Director → ME - 2 4 Lonsdale Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-29 ~ dissolvedIIF 4 - Director → ME
- 3 15 Sudbury Court Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)23,184 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-113,958 GBP2023-12-31Officer 2019-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 39a Great Marlborough Street, Flat 2, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 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
- 6 Ground Floor, 2 Woodberry Grove, LondonDissolved Corporate (3 parents)Person with significant control 2016-10-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 7 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1 GBP2016-03-31Person with significant control 2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-07-01 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 27 Beechtree Avenue, Marlow, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)266,518 GBP2025-01-31Officer 2023-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)71,790 GBP2024-06-01 ~ 2025-05-31Officer 2016-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1 GBP2016-03-31Officer 2015-05-18 ~ 2017-03-31IIF 2 - Director → ME
- 2 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2015-11-23 ~ 2017-03-31IIF 1 - Director → ME
- 3 Brulimar House, Jubilee Road, Middleton Manchester, EnglandActive Corporate (1 parent)Equity (Company account)830 GBP2024-09-28Officer 2025-04-16 ~ 2025-04-16IIF 5 - Director → ME
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