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.
Aggarwal, Sunil Kumar
Aggarwal, Sunil Kumar
British born in March 1971Resident in England
Registered addresses and corresponding companiesAggarwal, Sunil Kumar
British tax advisor born in March 1971Resident in England
Registered addresses and corresponding companiesAggarwal, Sunil Kumar
British tax consultant born in March 1971Resident in England
Registered addresses and corresponding companiesMr Sunil Kumar Aggarwal
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 1
Office 17 C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,777,934 GBP2024-12-31Officer
2020-07-17 ~ nowIIF 3 - Director → ME - 2CO-INVESTMENT DEBT EXCHANGE LIMITED - 2018-06-07 Opus Restructuring Llp, 1 Radian Court, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-13 ~ dissolvedIIF 5 - Director → ME
- 3 345 Redford Close, Feltham, United KingdomDissolved Corporate (2 parents)Officer 2020-06-03 ~ dissolvedIIF 6 - Director → ME
- 4 Office 17 Access House, Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-71,019 GBP2024-04-30Officer 2013-04-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)136,716 GBP2025-01-31Officer 2024-03-21 ~ nowIIF 2 - Director → ME
- 6 Suite 510, Hyde Park Hayes 3 11 Millington Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2016-04-08 ~ dissolvedIIF 7 - Director → ME
- 1CO-INVESTMENT DEBT EXCHANGE LIMITED - 2018-06-07 Opus Restructuring Llp, 1 Radian Court, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-09-13 ~ 2018-01-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
CROWDBNK LTD
- nowCODE INVESTING LIMITED - 2016-10-03 Suite 510 Hyde Park Hayes 3 C/o Drs Tax & Business Advisors, 11 Millington Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer 2016-08-02 ~ 2016-08-04IIF 4 - Director → MEPerson with significant control 2016-08-02 ~ 2016-08-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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