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.
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Arora, Ajay
Arora, Ajay
British company director born in June 1969Resident in England
Registered addresses and corresponding companiesArora, Ajay
British consultant born in June 1969Resident in England
Registered addresses and corresponding companiesArora, Ajay
British director born in June 1969Resident in England
Registered addresses and corresponding companiesArora, Ajay
British property dealer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7
278, Heston Road Hounslow, Heston Road, Middlesex, TW50RT, England
Arora, Ajay
British consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Lord Palmerston-112, Staines Road, Hounslow, TW3 3LH, United Kingdom
Mr Ajay Arora
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 112, Staines Road, Hounslow, TW3 3LH, England
IIF 11 Lord Palmerston-112, Staines Road, Hounslow, TW3 3LH, United Kingdom
IIF 12 178, Seven Sisters Road, London, N7 7PX
IIF 13 71 Francis Road, Hounslow, Middlesex, TW4 7JT
IIF 14 16 Cottimore Avenue, Walton On Thames, Surrey, KT12 2AD
IIF 15 16, Cottimore Avenue, Walton-on-thames, KT12 2AD, England
IIF 16 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
- 1 71 Francis Road, Hounslow, MiddlesexCorporate (2 parents)Equity (Company account)3,139 GBP2023-12-31Officer
1996-09-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 112 Staines Road, Hounslow, EnglandCorporate (4 parents)Equity (Company account)-3,344 GBP2023-09-30Officer 2009-10-29 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DISCOUNTER LIMITED - 1996-01-17 16 Cottimore Avenue, Walton On Thames, SurreyCorporate (2 parents)Equity (Company account)33,199 GBP2023-12-31Officer 1993-09-17 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 651 Great West Road, Isleworth, EnglandCorporate (3 parents)Equity (Company account)840,406 GBP2024-01-31Person with significant control 2017-03-24 ~ nowIIF 15 - Has significant influence or control → OE
- 5 Lord Palmerston-112 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-15,401 GBP2023-07-31Officer 2022-07-05 ~ nowIIF 8 - director → MEPerson with significant control 2022-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 112 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)24,165 GBP2023-11-30Officer 2012-11-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 7 178 Seven Sisters Road, LondonCorporate (1 parent)Total Assets Less Current Liabilities (Company account)31,534 GBP2017-09-30Officer 2010-09-24 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 278 Heston Road Hounslow, Heston Road, MiddlesexDissolved corporate (2 parents)Officer 2013-05-20 ~ 2013-05-28IIF 7 - director → ME
- 2 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved corporate (1 parent)Equity (Company account)-13,549 GBP2021-01-31Officer 2016-01-22 ~ 2021-03-12IIF 6 - director → MEPerson with significant control 2017-01-21 ~ 2021-03-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
