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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Agarwal, Ambrish
Agarwal, Ambrish
British Registered addresses and corresponding companies
IIF 1
8, Heath Park Drive, Bromley, Kent, BR1 2WQ, Uk
Agarwal, Ambrish Kumar
British company director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 2 8, Heath Park Drive, Bromley, BR1 2WQ, England
Agarwal, Ambrish Kumar
British director born in September 1967Resident in England
Registered addresses and corresponding companiesAgarwal, Ambrish Kumar
British insurance consultant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 404, Dryden Building, 37, Commercial Road, London, E1 1LF, United Kingdom
Agarwal, Ambrish Kumar
Indian consultant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 6 40-42, Homesdale Road, Bromley, Kent, BR2 9LD, England
Agarwal, Ambrish Kumar
Indian mortgage consultant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 7 40-42, Homesdale Road, Bromley, Kent, BR2 9LD
Agarwal, Ambrish Kumar
British consultant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40-42, Homesdale Road, Bromley, BR2 9LD, England
Agarwal, Ambrish Kumar
British financial consultant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Ambresh Kumar
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 196, New Kings Road, London, SW6 4NF, United Kingdom
Agarwal, Ambresh Kumar
British financial consultant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 40-42, Homesdale Road, Bromley, Kent, BR2 9LD
Mr Ambrish Kumar Agarwal
British born in September 1967Resident in England
Registered addresses and corresponding companiesMr Ambrish Kumar Agarwal
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Heath Park Drive, Bromley, EnglandCorporate (2 parents)Officer
2024-06-04 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 2 8 Heath Park Drive, Bromley, United KingdomDissolved corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 8 Heath Park Drive, Bromley, EnglandDissolved corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Heath Park Drive, Bromley, EnglandDissolved corporate (2 parents)Officer 2021-04-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ESTEEMA (HARROW ROAD) REAL ESTATE LTD - 2021-06-30 8 Heath Park Drive, Bromley, EnglandDissolved corporate (2 parents)Officer 2021-04-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ESTEEMA CAPITAL LIMITED
- nowESTEEMA CAPITAL FUNDING LIMITED - 2018-10-30 Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomCorporate (1 parent)Equity (Company account)4,656 GBP2024-03-31Officer 2018-10-29 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7ESTEEMA RISK MANAGEMENT LIMITED - 2021-08-02 Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Suite 404 Dryden Building, 37, Commercial Road, London, United KingdomCorporate (1 parent)Equity (Company account)77,349 GBP2023-08-31Officer 2006-08-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 40-42 Homesdale Road, Bromley, Kent, United KingdomDissolved corporate (1 parent)Officer 2005-11-09 ~ dissolvedIIF 7 - director → ME
- 10 40-42 Homesdale Road, Bromley, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,906 GBP2016-08-31Officer 2011-08-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 1 67 Ongar Road, London, EnglandCorporate (4 parents)Equity (Company account)4 GBP2023-12-24Officer 2013-07-01 ~ 2014-03-12IIF 12 - director → ME
- 2 145 Park Avenue, Orpington, KentDissolved corporate (1 parent)Equity (Company account)2,579 GBP2020-03-31Officer 2011-12-07 ~ 2013-05-10IIF 13 - director → ME 2009-03-23 ~ 2014-03-10IIF 1 - secretary → ME
