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.
Parent entities and officers
Inapplicable
Individuals in focus
Aggarwal, Navneet Kumar
- British born in September 1974
Aggarwal, Navneet Kumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Aggarwal, Navneet Kumar
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1974
Aggarwal, Navneet Kumar
Resident in England
Registered addresses and corresponding companies54 Westfield Road, Leicester, LE3 6HS
IIF 21
- British company director born in September 1974
Aggarwal, Navneet Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6, Lee Street, Leicester, LE1 3AP, United Kingdom
IIF 22
- British born in September 1974
Aggarwal, Navneet
Resident in United Kingdom
Registered addresses and corresponding companies5, Wellington Street, Leicester, LE1 6HH, United Kingdom
IIF 23
- British born in September 1974
Mr Navneet Kumar Aggarwal
Resident in England
Registered addresses and corresponding companies5 Wellington Street, Leicester, LE1 6HH, England
IIF 24 IIF 25 IIF 26 (more)Unit 6, Tiber Enterprises, Lodge Lane, Liverpool, L8 0TP, England
IIF 28 IIF 29C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 30Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 31 IIF 32 IIF 33 (more)
- British born in September 1974
Mr Navneet Kumar Aggrawal
Resident in England
Registered addresses and corresponding companiesAce House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
IIF 44
- Registered addresses and corresponding companies
Aggarwal, Navneet
5, Wellington Street, Leicester, LE1 6HH, United Kingdom
IIF 45
- British born in September 1974
Mr Navneet Kumar Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies6, Lee Street, Leicester, LE1 3AP, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2017-10-18 ~ nowIIF 23 - Director → ME2017-10-18 ~ nowIIF 45 - Secretary → MEPerson with significant control2018-11-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 2Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)277,750 GBP2024-09-30Officer2015-08-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 3Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)-18,601 GBP2024-03-31Officer2014-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Wellington Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2015-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)1,143,708 GBP2024-09-30Officer2014-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 6Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2015-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE
- 7Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)440,583 GBP2024-09-30Officer2015-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 42 - Has significant influence or control → OE
- 8Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)63,731 GBP2024-09-30Officer2016-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
- 9Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)1,708,881 GBP2024-09-30Officer2018-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 10Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)181,203 GBP2024-03-31Officer2015-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE
- 116 Lee Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE
- 12
SECURE CHIPS LTD
- nowVN VENTURES LTD - 2017-06-07SECURE SUBS LIMITED - 2014-07-09Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2014-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 13Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer2017-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 14Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer2017-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 15Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SECURE PIZZAS LTD
- nowSECURE PIZZA LTD - 2016-01-04C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)Equity (Company account)-153,306 GBP2018-03-31Officer2015-12-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 17Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)225,266 GBP2024-03-28Officer2014-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 18
SECURE SUBS LIMITED
- nowSECURE AIRPORT SUBS LIMITED - 2014-07-09Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-595,655 GBP2024-03-31Officer2014-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE - 19Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)70,231 GBP2024-09-30Officer2021-09-13 ~ nowIIF 14 - Director → ME
- 20Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)25,019 GBP2024-09-30Officer2015-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 41 - Has significant influence or control → OE
- 21Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-61 GBP2024-09-30Officer2015-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE
Ceased
3
- 1Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-801,453 GBP2022-03-30Officer2016-01-15 ~ 2023-01-11IIF 19 - Director → MEPerson with significant control2016-05-01 ~ 2023-01-11IIF 37 - Has significant influence or control → OE
- 25 Wellington Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)161,459 GBP2019-03-31Person with significant control2016-04-06 ~ 2019-08-31IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Tugby Orchards Wood Lane, Tugby, LeicesterDissolved Corporate (1 parent)Current Assets (Company account)992 GBP2015-09-30Officer2005-06-10 ~ 2007-06-07IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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