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.
Agarwal, Preeti
Agarwal, Preeti
British accountant born in May 1980Resident in England
Registered addresses and corresponding companiesAgarwal, Preeti
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAgarwal, Preeti
British sap consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6
50, Beechcroft Road, Bushey, Watford, WD23 2JU, England
Agarwal, Preeti
born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Pacific House 382, Kenton Road, Harrow, Middlesex, HA3 8DP
Agarwal, Preeti
British none born in May 1980Resident in Uk
Registered addresses and corresponding companies
IIF 8 47 Hawkins Close, Harrow, Middlesex, HA1 4DJ
Agarwal, Preeti
born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Agarwal, Preeti
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
Agarwal, Preeti
Indian accountancy born in May 1980Registered addresses and corresponding companies
IIF 11 83 Paul Street, Stratford, London, E15 4QB
Agarwal, Preeti
Indian accountant born in May 1980Registered addresses and corresponding companies
IIF 12 83 Paul Street, Stratford, London, E15 4QB
Mrs Preeti Agarwal
British born in May 1980Resident in England
Registered addresses and corresponding companiesAgarwal, Preeti
Registered addresses and corresponding companiesMs. Preeti Agarwal
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Beechcroft Road, Bushey, EnglandDissolved Corporate (1 parent)Officer
2016-02-20 ~ dissolvedIIF 4 - Director → ME - 2
DNS ACCOUNTANTSS LLP
- nowDNS ACCOUNTANTS LLP - 2019-12-19 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-54,419 GBP2023-11-01 ~ 2024-10-31Officer 2021-10-01 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2021-10-01 ~ nowIIF 18 - Has significant influence or control → OE - 3 Amba House 2nd Floor, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 3 - Director → ME
- 4 Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,485 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-30 ~ 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
- 1
CBL LIMITED
- nowCONSTANTINE CONSTRUCT UK LIMITED - 2007-01-17 Pacific House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2006-07-31 ~ 2006-07-31IIF 12 - Director → ME - 2 4th Floor 18 St. Cross Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2015-10-13 ~ 2017-07-01IIF 2 - Director → ME
- 3
DNS ACCOUNTANTSS LLP
- nowDNS ACCOUNTANTS LLP - 2019-12-19 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-54,419 GBP2023-11-01 ~ 2024-10-31Officer 2010-09-30 ~ 2017-11-01IIF 7 - LLP Designated Member → ME - 4 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,490,426 GBP2024-10-31Officer 2005-04-07 ~ 2008-06-01IIF 11 - Director → ME
- 5 Suite 18, First Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-04-07 ~ 2017-08-22IIF 5 - Director → MEPerson with significant control 2017-04-07 ~ 2020-03-23IIF 13 - Has significant influence or control → OE
- 6
INFI UK LIMITED
- nowGLOCALINGS TECHNOLOGIES LTD - 2018-05-08 105 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-41,628 GBP2024-03-31Officer 2005-10-27 ~ 2005-12-15IIF 16 - Secretary → ME 2005-12-15 ~ 2009-08-03IIF 15 - Secretary → ME - 7 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)276,941 GBP2022-11-30Officer 2014-08-04 ~ 2015-10-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8DNG SOLUTIONS LTD - 2019-10-03 10 The Edge Clowes Street, Salford, EnglandActive CorporateEquity (Company account)42,928 GBP2019-03-31Officer 2008-05-14 ~ 2010-11-26IIF 8 - Director → ME
- 9 C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-07-01IIF 6 - Director → ME
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