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 company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Barclay House, 380 Chester Road, Old Trafford, Manchester, M16 9EA
Aggarwal, Sunil Kumar
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Sunil
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Barclay House, 380, Chester Road, Manchester, M16 9EA, United Kingdom
Aggarwal, Sunil
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Sunil Kumar
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 9 320, Great Western Street, Manchester, England, M14 4LP, United Kingdom
IIF 10 IIF 11 320, Great Western Street, Rusholme, Manchester, M14 4LP, England
IIF 12 Barclay House, 380 Chester Road, Old Trafford, Manchester, M16 9EA, United Kingdom
IIF 13 Level 4 Room 3 Empress Business Centre, 380 Chester Road, Old Trafford, Manchester, Greater Manchester, M16 9EA
Aggarwal, Sunil Kumar
British director born in February 1985Resident in England
Registered addresses and corresponding companiesMr Sunil Aggarwal
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Kumar Aggarwal
British born in February 1985Resident in England
Registered addresses and corresponding companiesAggarwal, Sunil
Registered addresses and corresponding companies
IIF 24 320, Great Western Street, Manchester, England, M14 4LP, United Kingdom
- 1 Barclay House, 380 Chester Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,856 GBP2023-09-30Officer
2018-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BEHIND THE AGENT LIMITED
- nowMAINTWORKS.CO.UK LIMITED - 2019-04-29 Barclay House 380 Chester Road, Old Trafford, ManchesterActive Corporate (1 parent, 1 offspring)Equity (Company account)-102,289 GBP2024-11-30Officer 2011-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 20 - Has significant influence or control → OE - 3 Barclay House, 380 Chester Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)744 GBP2024-09-30Officer 2023-03-09 ~ nowIIF 7 - Director → ME
- 4 Barclay House, 380 Chester Road, Manchester, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)8,136 GBP2024-09-30Officer 2017-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Barclay House, 380 Chester Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2019-04-26 ~ nowIIF 6 - Director → ME
- 6 Barclay House 380 Chester Road, Old Trafford, ManchesterActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2013-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 21 - Has significant influence or control → OE
- 7 Level 4 Room 3 Empress Business Centre, 380 Chester Road Old Trafford, ManchesterDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 17 - Director → ME
- 8 Barclay House 380 Chester Road, Old Trafford, ManchesterActive Corporate (1 parent)Equity (Company account)1,135,682 GBP2024-04-30Officer 2009-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 Level 4 Room 3 Empress Business Centre, 380 Chester Road Old Trafford, ManchesterDissolved Corporate (1 parent)Officer 2011-05-03 ~ dissolvedIIF 15 - Director → ME
- 10MANCHESTER ROOMS FOR RENT LIMITED - 2018-04-19 Barclay House 380 Chester Road, Old Trafford, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-316,184 GBP2024-09-30Officer 2016-10-07 ~ nowIIF 12 - Director → ME
- 1YOUR ALTERNATIVE SUPPORTED ACCOMMODATION PROVISION (ASAP) - 2012-05-16 320 Great Western Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-08 ~ 2012-09-14IIF 9 - Director → ME 2012-05-08 ~ 2012-09-14IIF 24 - Secretary → ME
- 2 Level 4 Room 3 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2011-08-17IIF 13 - Director → ME
- 3BASILDON LIMITED - 2014-09-29 Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)61,285 GBP2024-05-31Officer 2011-05-03 ~ 2013-10-10IIF 16 - Director → ME
- 4 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)331,916 GBP2025-02-28Officer 2011-02-23 ~ 2022-02-21IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-21IIF 23 - Ownership of shares – 75% or more → OE
- 5 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-53,472 GBP2024-11-30Officer 2007-11-05 ~ 2018-02-19IIF 2 - Director → ME
- 6
QP1 LIMITED
- nowALTERNATIVE SUPPORTED ACCOMMODATION PROVISION (ASAP) LIMITED - 2012-05-10QP1 LIMITED - 2012-01-16 320 Great Western Street, Rusholme, ManchesterDissolved Corporate (1 parent)Officer 2012-01-09 ~ 2013-04-06IIF 11 - Director → ME - 7 Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,616,359 GBP2025-06-30Officer 2011-07-01 ~ 2011-09-07IIF 10 - Director → ME
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