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, Ciaran John
Aggarwal, Ciaran John
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57a, Wix's Lane, Clapham, London, SW4 0AH, United Kingdom
IIF 2 57a, Wix's Lane, London, SW4 0AH, England
IIF 3 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 4 IIF 5 Castlefield House, Liverpool Road, Manchester, M3 4SB, United Kingdom
IIF 6 28, Orchard Road, St Annes On Sea, Lancashire, FY8 1PF
Aggarwal, Ciaran John
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British finance born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF, England
Aggarwal, Ciaran John
British short term finance broker born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4th, Floor, 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom
Aggarwal, Ciaran
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Ciaran John
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 19 9, Rudloe Road, London, SW12 0DR, England
Mr Ciaran Aggarwal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesCiaran Aggarwal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Ciaran John Aggarwal
British born in September 1979Resident in England
Registered addresses and corresponding companiesAggarwal, Ciaran
Registered addresses and corresponding companies
IIF 28 34, Coliston Rd, Southfields, London, SW184PJ, England
- 1
ARBATEL CAPITAL LIMITED
- now2 ENERGY LIMITED - 2010-12-06WE CAN BRIDGE LTD - 2021-03-17 28 Orchard Road, Lytham St. Annes, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)963,874 GBP2025-01-03Officer
2010-04-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ARBATEL FINANCE LTD
- nowARBETEL FINANCE LTD - 2019-06-25 28 Orchard Road St Annes On Sea, St Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3 28 Orchard Road, St Annes On Sea, St Annes, LancashireDissolved Corporate (1 parent)Equity (Company account)556 GBP2020-02-29Officer 2012-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 4 Castlefield House, Liverpool Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-02-18 ~ dissolvedIIF 4 - Director → ME
- 5 Castlefield House, Liverpool Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 5 - Director → ME
- 6 Unit 3 1-3 East Street, Farnham, EnglandDissolved Corporate (5 parents)Officer 2015-06-03 ~ dissolvedIIF 2 - Director → ME
- 7 28 Orchard Road, St Annes On Sea, United KingdomActive Corporate (1 parent)Equity (Company account)-850 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 28 Orchard Road, St Annes On Sea, United KingdomActive Corporate (1 parent)Equity (Company account)173,780 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 28 Orchard Road, St Annes On Sea, United KingdomDissolved Corporate (1 parent)Officer 2023-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 Castlefield House, Liverpool Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-08-20 ~ dissolvedIIF 1 - Director → ME
- 11 28 Orchard Road St Annes On Sea, St Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 28 Orchard Road, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Equity (Company account)8,539 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Castlefield House, Liverpool Rd, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 9 - Director → ME
- 14 Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-08-12 ~ dissolvedIIF 13 - Director → ME
- 1 36 Park Row, LeedsDissolved Corporate (2 parents)Officer 2011-03-30 ~ 2016-09-07IIF 10 - Director → ME 2011-03-30 ~ 2012-02-01IIF 11 - Director → ME 2011-03-30 ~ 2016-09-07IIF 28 - Secretary → ME
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)1,026,334 GBP2024-03-31Officer 2014-02-11 ~ 2014-04-01IIF 3 - Director → ME 2012-02-01 ~ 2013-11-04IIF 8 - Director → ME
- 3 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (1 parent)Officer 2013-03-19 ~ 2013-04-16IIF 6 - Director → ME
- 4 28 Orchard Road, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Equity (Company account)8,539 GBP2021-10-31Officer 2015-10-14 ~ 2021-12-08IIF 7 - Director → ME
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