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
parent relation
Individuals in focus

Agarwal, Sanjiv

    Related profiles found in government register
  • Agarwal, Sanjiv
    Indian business born in November 1966

    Resident in India

    Registered addresses and corresponding companies
  • Agarwal, Sanjiv
    Indian businessman born in November 1966

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
  • Agarwal, Sanjiv
    Indian managing director born in November 1966

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr Sanjiv Agarwal
    Indian born in November 1966

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    FINOWL INVESTMENTS LTD - 2024-07-23
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    GOLDBUSH VENTURES LIMITED - 2020-08-17
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    PETROLINE SWISS AG LTD - 2021-10-12
    CAPTEGIS CAPITALS LTD. - 2020-05-18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-24
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    INVESTOWL HOLDINGS LTD - 2022-08-23
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    BIOFORTH AGROTECH LTD - 2024-09-06
    CAPITOWL ASSETS LTD - 2024-08-05
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-25 ~ 2024-08-01
    IIF 1 - Director → ME
    Person with significant control
    2022-05-25 ~ 2024-08-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    FINOWL INVESTMENTS LTD - 2024-07-23
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ 2024-08-01
    IIF 5 - Director → ME
  • 3
    AIPC VENTURES LTD - 2022-08-02
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-07-19
    IIF 3 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-07-15
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ 2023-09-21
    IIF 9 - Director → ME
    Person with significant control
    2022-08-16 ~ 2023-09-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    WEALTHOWL VENTURES LTD - 2023-09-27
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ 2023-09-21
    IIF 7 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-10
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.