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, Chetan
- British born in February 1983
Aggarwal, Chetan
Resident in United Kingdom
Registered addresses and corresponding companies1, Donside Street, Aberdeen, AB24 2PJ, United Kingdom
IIF 121-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland
IIF 2427, George Street, Aberdeen, AB25 1ER, United Kingdom
IIF 3554, George Street, Aberdeen, AB25 3XL, Scotland
IIF 457, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 557, Wellington Street, Aberdeen, Grampian, AB11 5BX, United Kingdom
IIF 657, Wellington Street, Gr, Aberdeen, AB11 5BX, Scotland
IIF 7145-157, St John Street, London, EC1V 4PW, England
IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11
- Indian born in February 1983
Aggarwal, Chetan
Resident in United Kingdom
Registered addresses and corresponding companies1, Donside Street, Donside Village, Aberdeen, AB24 2PJ, United Kingdom
IIF 12
- British born in February 1983
Aggarwal, Chetan
Resident in Scotland
Registered addresses and corresponding companies57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 13
- British born in February 1983
Mr Chetan Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies1, Donside Street, Aberdeen, AB24 2PJ, United Kingdom
IIF 1457, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 15 IIF 1657, Wellington Street, Aberdeen, Grampian, AB11 5BX, United Kingdom
IIF 1757, Wellington Street, Gr, Aberdeen, AB11 5BX, Scotland
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20C/o 50, Belvoir Close, London, SE9 4TE, England
IIF 21
- Indian born in February 1983
Chetan Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies1, Donside Street, Donside Village, Aberdeen, AB242PJ, United Kingdom
IIF 22
- 1
ABERDEEN CITY PROPERTIES LTD
08742512C/o 50 Belvoir Close, London, EnglandActive Corporate (1 parent)Officer2013-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
ABERDEEN MULTICULTURAL CENTRE LTD
SC521701427 George Street, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer2015-12-03 ~ 2016-04-20IIF 3 - Director → ME - 3
ACL CLOTHING LTD
08972510145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 8 - Director → ME - 4
AGGARWAL FOODS LTD
SC416510554 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 4 - Director → ME - 5
APPWEB LTD
SC54705757 Wellington Street, Room 1, 1st Floor, Aberdeen, ScotlandActive Corporate (1 parent)Officer2016-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
DS RETAIL ABERDEEN LTD
SC49759357 Wellington Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2015-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
HUNGRY 2 EAT LTD
SC52787521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-02-25 ~ 2016-02-25IIF 2 - Director → ME - 8
LUCKY INTERNATIONAL SCOTLAND LTD
SC67355857 Wellington Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2020-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
- 11
PROPERTY WOLF LTD
SC70537357 Wellington Street, Aberdeen, Grampian, ScotlandActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
SATYAM TECHNOLOGIES LTD
0780758120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2011-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Has significant influence or control → OE - 13
SPACE INTERNET LTD
124244074385, 12424407 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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