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 Sheetal Kumar Aggarwal
- British born in July 1955
Mr Sheetal Kumar Aggarwal
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 6 IIF 748-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
IIF 89, Winchester Close, Woolton, Liverpool, L25 7YD, United Kingdom
IIF 99 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 109, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England
IIF 11
- British accountant born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies9, Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD, England
IIF 12
- British accountant director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 13
- British accountant/company director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Aggarwal, Sheetal Kumar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 20
- British accountantRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 21
- British accountant directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 22
- British accountant/directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 23
- British directorRegistered addresses and corresponding companies
Aggarwal, Sheetal Kumar
9 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
IIF 24
- 14 BELOW TECHNOLOGIES LTD - now
FIBREGEL LTD
- 2018-06-12 1033347348-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ 2018-05-02IIF 16 - Director → ME - 2
ADVANCED ELECTRICALS (NW) LTD
- 2012-04-14 0737703448-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (5 parents)Officer2010-09-16 ~ 2010-09-16IIF 18 - Director → ME2010-09-17 ~ 2010-10-17IIF 19 - Director → ME2010-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ASHLEY MEAD PROPERTIES LIMITED
0409570048-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (6 parents)Officer2000-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMPTON COURT MANAGEMENT LIMITED
0269078948-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (8 parents)Officer1992-02-25 ~ nowIIF 6 - Director → ME2000-01-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 5
BROWNYALE PROPERTIES LTD
0449116748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2003-10-02 ~ 2004-05-11IIF 20 - Secretary → ME - 6
BRUCH PROPERTY MANAGEMENT LTD
0354035348-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (6 parents)Officer1998-04-03 ~ nowIIF 7 - Director → ME1998-04-03 ~ 2003-01-23IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 7
COMPTUTE LIMITED
0443816548-52 Penny Lane, Mossley Hill, Liverpool, EnglandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 8 - Director → ME2003-01-02 ~ 2013-05-15IIF 22 - Secretary → ME - 8
ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED
051840132nd Floor, Muskers Building, 1 Stanley Street, Liverpool, EnglandActive Corporate (14 parents)Officer2011-11-14 ~ nowIIF 9 - Director → ME - 9
HINDU CULTURAL ORGANISATION
05754236253 Edge Lane, Liverpool, EnglandDissolved Corporate (7 parents)Officer2006-04-01 ~ 2012-09-03IIF 13 - Director → ME - 10GOLDCOURT CAPITAL LIMITED - 2010-08-11J R HUMPHREY (PAINTING AND DECORATING CONTACTORS) LIMITED - 2010-03-1948- 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (6 parents)Officer2011-01-21 ~ 2012-05-01IIF 12 - Director → ME
- 11
LBK TRADING (UK) LTD
0905180448-52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 17 - Director → ME - 12TURNCO3 LTD - 2011-03-3048-52 Penny Lane, Mossley Hill, LiverpoolActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-07-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WOODHEATH LIMITED
020625463 Central Avenue, Eccleston Park, PrescotActive Corporate (5 parents)Officer(before 1991-08-07) ~ 2003-05-21IIF 15 - Director → ME - 14
WOODHEATHVILLE CARE LTD
023369023 Central Avenue, Eccleston Park, St Helens, MerseysideDissolved Corporate (5 parents)Officer(before 1991-11-22) ~ 2003-05-21IIF 14 - Director → ME2000-10-03 ~ 2003-05-21IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.