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, Deepak
- British born in February 1974
Aggarwal, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British consultancy born in February 1974
Aggarwal, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies59, Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX, United Kingdom
IIF 4
- British director born in February 1974
Aggarwal, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 5441 Linen Hall, 162 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 6615 6th Floor Linen Hall, 162 168 Regent Street, London, W1B 5TD, United Kingdom
IIF 759, Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX, England
IIF 8
- British warehousing & distribution born in February 1974
Aggarwal, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 16-17, Brunleys Kiln Farm, Milton Keynes, MK11 3EW, United Kingdom
IIF 9
- British born in February 1974
Deepak Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Deepak Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr. Deepak Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 14
- British born in February 1974
Mr. Deepak Aggarwal
Resident in England
Registered addresses and corresponding companies441 Linen Hall, 162 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 15
- 15 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,628 GBP2024-03-31Officer2024-03-27 ~ nowIIF 2 - Director → ME
- 3615, 6th Floor Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-5,535 GBP2022-12-31Officer2021-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-75,587 GBP2024-12-31Officer2024-06-10 ~ nowIIF 1 - Director → ME
- 1SECON OGS LTD - 2024-03-09PERFECT EARTH LTD - 2023-11-15615 6th Floor Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-488 GBP2024-10-31Officer2022-10-05 ~ 2023-11-08IIF 7 - Director → MEPerson with significant control2022-10-05 ~ 2023-11-08IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 259 Paxton Crescent Shenley Lodge, Milton KeynesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,539 GBP2020-08-31Officer2010-08-10 ~ 2019-08-09IIF 4 - Director → MEPerson with significant control2019-08-09 ~ 2019-08-09IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3DESTINATION MANAGEMENT FRONT LTD - 2020-07-04DESTINATION UNLIMITED LTD - 2020-03-04441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-504,304 GBP2024-02-29Officer2021-03-01 ~ 2025-03-01IIF 6 - Director → MEPerson with significant control2021-03-15 ~ 2025-03-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2011-11-21 ~ 2013-04-18IIF 9 - Director → ME
- 5
VG LONDON LTD
- nowVINTAGE GOTH LONDON LTD - 2019-03-11VG LONDON LIMITED - 2018-12-18Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)76,028 GBP2018-03-31Officer2014-03-05 ~ 2018-06-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 13 - Has significant influence or control → OE
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