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, Amit, Mr.
- British born in March 1980
Agarwal, Amit, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 3 IIF 4Suite 18 Winsor & Newton Building, Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, HA3 5RN, England
IIF 54th Floor Kingsland House, 122-124 Regent Street, London, W1B 5RZ, England
IIF 6Dns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 7415c Margaret Powell House, Midsummer Blvd, Milton Keynes, MK9 3BN, England
IIF 8Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 9 IIF 10Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 11
- British business consultant born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchant Place, Middleton, Milton Keynes, MK10 9JL
IIF 12
- British director born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 20Dns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 21Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 22Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 23
- British born in March 1980
Mr Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 24Pacific House, 382 Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 25Pacific House, 382 Kenton Road, Middlesex, HA3 8DP, United Kingdom
IIF 262 Merchant Place, Middleton, Milton Keynes, MK10 9JL, England
IIF 27415c Margaret Powell House, Midsummer Blvd, Milton Keynes, MK9 3BN, England
IIF 28415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IIF 29Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 30
- British born in March 1980
Mr. Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Agarwal, Amit
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 34Suite 18 Winsor & Newton Building, Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, HA3 5RN, England
IIF 35415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 36415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IIF 37
- British born in March 1980
Mr Amit Agarwal
Resident in England
Registered addresses and corresponding companies
- 1
ANKK HOLDINGS LTD
- 2021-01-20 12406243Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
14952170Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOSTON PROPERTY AND DEVELOPMENT LIMITED
14969407Dns House 382 Kenton Road, Harrow, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
CHECKIN LTD
- 2018-01-25 11134221415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-01-05 ~ nowIIF 37 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 5CHRIS REID LIMITED - 2012-04-20167-169 Great Portland Street, 5th Floor London, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2022-04-26 ~ 2023-10-02IIF 10 - Director → MEPerson with significant control2022-04-26 ~ 2022-04-26IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DNS SPALDING PROPERTIES LTD
- 2024-06-18 11745194L. CONCORD (LONDON) LTD - 2023-03-21Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-04-19 ~ 2024-04-01IIF 4 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 20 - Right to appoint or remove directors → OE - 7
CREDENT PROPERTY ADVISORY LIMITED
10969767The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2017-12-01 ~ 2019-05-20IIF 2 - Director → ME2017-09-19 ~ 2017-09-19IIF 17 - Director → MEPerson with significant control2017-09-19 ~ 2019-05-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
DNS FINANCIAL SERVICES LTD
10828281Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ 2018-07-28IIF 14 - Director → ME2017-06-21 ~ 2018-03-16IIF 15 - Director → MEPerson with significant control2017-06-21 ~ 2018-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
ECCENTRIC SOLUTIONS LTD
0767173529 Deacon Place, Middleton, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 19 - Director → ME - 10MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2021-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-21 ~ 2021-05-13IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11ORCHID GLOBAL SOURCING LTD - 2020-07-03441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-30 ~ 2020-10-12IIF 1 - Director → ME
- 12
DESTINATION MANAGEMENT FRONT LTD
- 2020-07-04 12447852DESTINATION UNLIMITED LTD
- 2020-03-04 12447852441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-06 ~ 2021-03-05IIF 34 - Director → MEPerson with significant control2020-07-21 ~ 2021-03-15IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-06-15IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 13
VIRTUOSO OUTSOURCING LTD
- 2018-01-25 10746177Suite 18 Winsor & Newton Building Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 14
OUTBOOKS TECH LTD
15082614415c Margaret Powell House Midsummer Blvd, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
OUTWORX LTD
17006703415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 40 - Has significant influence or control → OE - 16
RNA INVESTMENT AND MANAGEMENT LIMITED
10616262Sceptre House, 75-81 Staines Road, Hounslow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 27 - Has significant influence or control → OE - 17
SUPRAR LTD
17200378415 C Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
TOTALLY MEMORY LIMITED
06289694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-07-24C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (9 parents)Officer2008-04-01 ~ 2012-02-01IIF 18 - Director → ME - 19
TRANSVERSE CONSULTANCY LIMITED
086921002 Merchant Place, Middleton, Milton KeynesDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 12 - Director → ME - 20Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21
VOXI PARTNERS LTD
135987796 Montpelier Square, London, EnglandActive Corporate (4 parents)Officer2023-01-18 ~ 2023-02-01IIF 6 - Director → ME
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