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

Aggarwal, Sheetal Kumar

    Related profiles found in government register
  • Aggarwal, Sheetal Kumar
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, Winchester Close, Woolton, Liverpool, L25 7YD, United Kingdom

      IIF 1

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 2

    • 9, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England

      IIF 3
  • Aggarwal, Sheetal Kumar
    British accountant director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 4

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 5
  • Aggarwal, Sheetal Kumar
    British accountant/company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 6 IIF 7
  • Aggarwal, Sheetal Kumar
    British company director/accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 8
  • Aggarwal, Sheetal Kumar
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 9

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 10

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 11

    • 9, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England

      IIF 12 IIF 13 IIF 14
  • Aggarwal, Sheetal Kumar
    British

    Registered addresses and corresponding companies

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 15
  • Aggarwal, Sheetal Kumar
    British accountant

    Registered addresses and corresponding companies

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 16
  • Aggarwal, Sheetal Kumar
    British accountant director

    Registered addresses and corresponding companies

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 17
  • Aggarwal, Sheetal Kumar
    British accountant/director

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 18
  • Aggarwal, Sheetal Kumar
    British director

    Registered addresses and corresponding companies

    • 9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 19
  • Mr Sheetal Kumar Aggarwal
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ADVANCED ELECTRICALS (NW) LTD - 2012-04-14
    TURNCO11 LTD - 2010-10-21
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    852,742 GBP2023-06-29
    Officer
    2010-09-15 ~ now
    IIF 12 - director → ME
  • 2
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1,549,849 GBP2023-12-31
    Officer
    2000-10-24 ~ now
    IIF 2 - director → ME
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    850 GBP2023-07-31
    Officer
    1992-02-25 ~ now
    IIF 8 - director → ME
    2000-01-27 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    97,161 GBP2024-03-30
    Officer
    1998-04-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 5
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    286,813 GBP2024-04-28
    Officer
    2003-01-02 ~ now
    IIF 4 - director → ME
  • 6
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    54,835 GBP2023-09-30
    Officer
    2011-11-14 ~ now
    IIF 1 - director → ME
  • 7
    48-52 Penny Lane, Mossley Hill, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 11 - director → ME
  • 8
    TURNCO3 LTD - 2011-03-30
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -1,736 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    FIBREGEL LTD - 2018-06-12
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,870 GBP2021-08-31
    Officer
    2017-02-20 ~ 2018-05-02
    IIF 9 - director → ME
  • 2
    ADVANCED ELECTRICALS (NW) LTD - 2012-04-14
    TURNCO11 LTD - 2010-10-21
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    852,742 GBP2023-06-29
    Officer
    2010-09-17 ~ 2010-10-17
    IIF 14 - director → ME
    2010-09-16 ~ 2010-09-16
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1,549,849 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-10-02 ~ 2004-05-11
    IIF 15 - secretary → ME
  • 5
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    97,161 GBP2024-03-30
    Officer
    1998-04-03 ~ 2003-01-23
    IIF 19 - secretary → ME
  • 6
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    286,813 GBP2024-04-28
    Officer
    2003-01-02 ~ 2013-05-15
    IIF 17 - secretary → ME
  • 7
    253 Edge Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ 2012-09-03
    IIF 5 - director → ME
  • 8
    GOLDCOURT CAPITAL LIMITED - 2010-08-11
    J R HUMPHREY (PAINTING AND DECORATING CONTACTORS) LIMITED - 2010-03-19
    48- 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    148,235 GBP2023-06-28
    Officer
    2011-01-21 ~ 2012-05-01
    IIF 3 - director → ME
  • 9
    3 Central Avenue, Eccleston Park, Prescot
    Corporate (2 parents)
    Officer
    ~ 2003-05-21
    IIF 7 - director → ME
  • 10
    3 Central Avenue, Eccleston Park, St Helens, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-05-21
    IIF 6 - director → ME
    2000-10-03 ~ 2003-05-21
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.