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, Ambrish Kumar
- British born in September 1967
Agarwal, Ambrish Kumar
Resident in England
Registered addresses and corresponding companies - Indian consultant born in September 1967
Agarwal, Ambrish Kumar
Resident in England
Registered addresses and corresponding companies40-42, Homesdale Road, Bromley, Kent, BR2 9LD, England
IIF 5
- Indian mortgage consultant born in September 1967
Agarwal, Ambrish Kumar
Resident in England
Registered addresses and corresponding companies40-42, Homesdale Road, Bromley, Kent, BR2 9LD
IIF 6
- British consultant born in September 1967
Agarwal, Ambrish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies40-42, Homesdale Road, Bromley, BR2 9LD, England
IIF 7
- British financial consultant born in September 1967
Agarwal, Ambrish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Agarwal, Ambresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies196, New Kings Road, London, SW6 4NF, United Kingdom
IIF 11
- British financial consultant born in September 1967
Agarwal, Ambresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies40-42, Homesdale Road, Bromley, Kent, BR2 9LD
IIF 12
- British born in September 1967
Mr Ambrish Kumar Agarwal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Agarwal, Ambrish
8, Heath Park Drive, Bromley, Kent, BR1 2WQ, Uk
IIF 17
- British born in September 1967
Mr Ambrish Kumar Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Ongar Road, London, EnglandActive Corporate (11 parents)Officer2013-07-01 ~ 2014-03-12IIF 11 - Director → ME
- 2
A & M REAL ESTATE INVESTMENTS LTD
157599628 Heath Park Drive, Bromley, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
A&M UK INVESTMENTS LTD
102111908 Heath Park Drive, Bromley, United KingdomDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
ESTEEMA (BONNERSFILED ROAD) REAL ESTATE LTD
133410878 Heath Park Drive, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ESTEEMA (FARNHAM COMMON) REAL ESTATE LTD
133337328 Heath Park Drive, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ESTEEMA (HARROW ROAD) REAL ESTATE LTD
- 2021-06-30 133389138 Heath Park Drive, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ESTEEMA CAPITAL FUNDING LIMITED
- 2018-10-30 10654201Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
ESTEEMA RISK MANAGEMENT LIMITED
- 2021-08-02 12080265Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ESTEEMA FINANCIAL SOLUTIONS LIMITED
05911084Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2006-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
ESTEEMA MORTGAGES & FINANCE LIMITED
0561718540-42 Homesdale Road, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 6 - Director → ME - 11
ESTEEMA WEALTH MANAGEMENT LIMITED
0773450940-42 Homesdale Road, Bromley, KentDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
PFM ACCOUNTANCY LIMITED
06855906145 Park Avenue, Orpington, KentDissolved Corporate (3 parents)Officer2011-12-07 ~ 2013-05-10IIF 12 - Director → ME2009-03-23 ~ 2014-03-10IIF 17 - Secretary → ME
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