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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
  • Aggarwal, Raj Kumar

    Registered addresses and corresponding companies
  • Aggarwal, Raj Kumar
    British

    Registered addresses and corresponding companies
  • Aggarwal, Raj Kumar
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies
  • Aggarwal, Raj Kumar
    British pharmacy born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Raj Kumar Aggarwal
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AH AGGARWAL LTD
    09924083
    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
    Active Corporate (58 parents)
    Officer
    2007-06-04 ~ 2017-12-01
    IIF 8 - Director → ME
  • 3
    CENTRAL PHARMA CARDIFF LTD
    16423310
    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
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 5
    JONES AND NPA LTD.
    - now 09112990
    PRO DELIVERY MANAGER LTD
    - 2024-06-10 09112990
    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
    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)
    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
    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
    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
    Active Corporate (12 parents)
    Officer
    2021-12-22 ~ now
    IIF 21 - Director → ME
  • 11
    PETERSTONE LAKES HOLDINGS LIMITED
    14873570
    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
    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
    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
    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
    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
    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
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 18
    ST MELLONS HOTEL & SPA LIMITED
    09001798
    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
    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.