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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aggarwal, Raj

    Related profiles found in government register
  • Aggarwal, Raj

    Registered addresses and corresponding companies

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 1 IIF 2
  • Aggarwal, Raj Kumar

    Registered addresses and corresponding companies

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 3 IIF 4
  • Aggarwal, Raj Kumar
    British

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 5
  • Aggarwal, Raj Kumar
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 11 IIF 12

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 13 IIF 14

    • 63-67, Wellfield Road, Cardiff, South Glamorgan, CF24 3PA, Wales

      IIF 15 IIF 16

    • Bute Place, Cardiff Bay, Cardiff, CF10 5AL

      IIF 17

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 18

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 19 IIF 20

    • Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 21

    • The Maltings, Kiln Suite, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 22
  • Aggarwal, Raj Kumar
    British pharmacy born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 23

    • Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire, AL1 3NP

      IIF 24
  • Mr Raj Kumar Aggarwal
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Radnor Court, 256 Cowbridge Road East, Cardiff, CF5 1GZ

      IIF 25

    • 5, Llandaff Chase, Cardiff, CF5 2NA, United Kingdom

      IIF 26

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 27 IIF 28

    • 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 29 IIF 30

    • 63-67, Wellfield Road, Cardiff, South Glamorgan, CF24 3PA, Wales

      IIF 31 IIF 32

    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 33 IIF 34
child relation
Offspring entities and appointments 19
  • 1
    AH AGGARWAL LTD
    09924083
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    CARDIFF BUSINESS CLUB LIMITED
    00568821
    Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (58 parents)
    Officer
    2007-06-04 ~ 2017-12-01
    IIF 8 - Director → ME
  • 3
    CENTRAL PHARMA CARDIFF LTD
    16423310
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL BUSINESS COUNCIL
    07410712
    The Maltings Kiln Suite, East Tyndall Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 5
    JONES AND NPA LTD.
    - now 09112990
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27 during the appointment or period of control
    Commencement of winding up on 2025-10-29 during the appointment or period of control
    PRO DELIVERY MANAGER LTD
    - 2024-06-10 09112990
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2017-09-22 ~ now
    IIF 10 - Director → ME
  • 6
    KIDNEY WALES CHARITY - now
    KIDNEY RESEARCH UNIT FOR WALES FOUNDATION
    - 2021-02-12 02268003
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (47 parents)
    Officer
    2004-10-01 ~ 2018-10-11
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Has significant influence or control → OE
  • 7
    NATIONAL PHARMACY ASSOCIATION LIMITED
    - now 01281757 04141489... (more)
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED
    - 2005-07-04 01281757 04141489... (more)
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Active Corporate (100 parents, 9 offsprings)
    Officer
    2004-05-25 ~ 2025-03-31
    IIF 24 - Director → ME
  • 8
    NPA INSURANCE LIMITED - now
    CHEMISTS' DEFENCE ASSOCIATION LIMITED
    - 2007-10-29 00064269
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (90 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-11-25
    IIF 7 - Director → ME
  • 9
    NPA SERVICES LIMITED
    - now 00303781
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-05-25 ~ 2025-05-01
    IIF 23 - Director → ME
  • 10
    P W MILLAR GOLF LIMITED
    - now 03616713
    ELJ DEVELOPMENTS LIMITED - 1998-09-21
    Churchgate House Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2021-12-22 ~ now
    IIF 21 - Director → ME
  • 11
    PETERSTONE LAKES HOLDINGS LIMITED
    14873570
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 19 - Director → ME
    2023-05-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-07-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    R.K. AGGARWAL LIMITED
    02031097
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 6 - Director → ME
    (before 1991-09-30) ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    RKA CARDIFF HOLDINGS LIMITED
    13517572
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 14 - Director → ME
    2021-07-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    RKA CARDIFF HOLDINGS ONE LTD
    16419229
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    RKA CARDIFF INVESTMENTS HOLDINGS LIMITED
    14873581
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 20 - Director → ME
    2023-05-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    RKA CARDIFF INVESTMENTS LIMITED
    13517639
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 13 - Director → ME
    2021-07-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-07-19 ~ 2023-09-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    RKA PHARMA LTD
    14453113
    Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 18
    ST MELLONS HOTEL & SPA LIMITED
    09001798
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    WALES MILLENNIUM CENTRE
    03221924
    Bute Place, Cardiff Bay, Cardiff
    Active Corporate (66 parents)
    Officer
    2011-05-20 ~ 2017-12-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.