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.
Mr Anish Aggarwal
Mr Anish Aggarwal
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Berkeley Street, London, W1J 8DZ, England
Mr Anish Aggarwal
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 C/o Azr Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England
IIF 4 IIF 5 IIF 6 16, Berkeley Street, London, W1J 8DZ, England
IIF 7 IIF 8 IIF 9 170a, Randolph Avenue, London, W9 1PE, England
IIF 10 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Mr Anish Aggarwal
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11 16, Berkeley Street, London, W1J 8DZ, England
Aggarwal, Anish
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Anish
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Anish
British investor / fund manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 16, Berkeley Street, London, W1J 8DZ, England
Aggarwal, Anish
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesAggarwal, Anish
British director born in September 1973Resident in England
Registered addresses and corresponding companiesAggarwal, Anish
British financial advisor born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 22 170a, Randolph Avenue, London, W9 1PE, United Kingdom
Aggarwal, Anish
British self-employed born in September 1973Registered addresses and corresponding companies
IIF 23 Fourth Floor, 20 Little Portland Street, London, W1W 8BS
Aggarwal, Anish
British property investorRegistered addresses and corresponding companies
- 1 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved corporate (7 parents)Equity (Company account)70 GBP2018-07-31Officer
2017-02-27 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2PHOENIX ASSET MAN LIMITED - 2019-08-09 16 Berkeley Street, London, EnglandCorporate (1 parent)Equity (Company account)-5,104 GBP2023-07-31Officer 2019-07-17 ~ nowIIF 13 - director → MEPerson with significant control 2019-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Suite 3 Level 5, Berkely Square House Berkely Square, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 22 - director → ME
- 4 16 Berkeley Street, London, EnglandCorporate (1 parent)Equity (Company account)-4,761 GBP2023-03-31Officer 2015-04-21 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE 2016-04-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 W9 1pe, 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 16 Berkeley Street, London, EnglandCorporate (1 parent)Officer 2023-07-20 ~ nowIIF 14 - director → MEPerson with significant control 2023-07-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 W9 1pe, 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 170a Randolph Avenue, London, EnglandDissolved corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 9 C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer 2019-07-24 ~ nowIIF 12 - director → MEPerson with significant control 2019-07-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 16 Berkeley Street, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2015-11-11 ~ nowIIF 16 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BROADSTREET GROUP HOLDINGS LIMITED - 2022-03-24 C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-01 ~ nowIIF 20 - director → MEPerson with significant control 2019-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 5 Prospect House Meridian Cross, Ocean Village, Southampton, HampshireDissolved corporate (2 parents)Officer 1999-10-18 ~ 2004-07-22IIF 23 - director → ME 2001-08-01 ~ 2004-07-22IIF 24 - secretary → ME 1997-04-30 ~ 1998-11-18IIF 25 - secretary → ME
