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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aggarwal, Anshu

    Related profiles found in government register
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    Indian born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies
  • Miss Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs. Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Aggarwal, Anshu
    Indian born in June 1967

    Registered addresses and corresponding companies
  • Anshu Aggarwal
    Indian, born in June 1967

    Registered addresses and corresponding companies
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AGILAT LLP
    OC335441
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AGILE LEAN TRAINING LIMITED
    06821690
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AZURE COMPLIANCE ADVISERS LTD
    08091688
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    AZURE CONSULTANTS (UK) LIMITED
    - now 08021554 07620391
    MARIGOLD PROPERTY FINANCE LIMITED
    - 2016-11-10 08021554 07620391
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    AZURE FORMATIONS LIMITED
    07691830
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    AZURE INTERNATIONAL SERVICES (UK) LIMITED
    09891472 11579132
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ 2015-12-01
    IIF 19 - Director → ME
    2016-06-13 ~ 2018-02-12
    IIF 1 - Director → ME
    Person with significant control
    2016-06-13 ~ 2018-02-12
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    AZURE VAT SERVICES LIMITED
    07690003
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    CERVELLO LIMITED
    OE013968
    Registered Corporate (1 parent)
    Beneficial owner
    2011-02-21 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
  • 9
    CERVELLO MANAGEMENT LIMITED
    10219748
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    CHRYSALEES LTD
    08247008
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ 2020-11-06
    IIF 14 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-11-06
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CLEAR BLUE LTD
    09303001
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 12
    EESH AGGARWAL LIMITED
    03927206
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 13
    EVOLVE BEYOND LIMITED
    07863128
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 2 - Director → ME
  • 14
    GHIA REAL ESTATE FINANCE LIMITED
    - now 07637557
    SCOTT FINANCE LIMITED
    - 2011-05-19 07637557
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    INTERNATIONAL NOMINEES LIMITED
    02888004
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL VAT SERVICES LIMITED
    02947187
    Dissolved Corporate (5 parents)
    Officer
    2012-01-22 ~ dissolved
    IIF 4 - Director → ME
    1994-07-09 ~ 2003-01-01
    IIF 41 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 17
    KORU CONSULTANTS LTD
    - now 07507552
    HOTHOUSING UK LTD
    - 2011-09-08 07507552
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 31 - Director → ME
  • 18
    LAKE TOWERS LTD
    08222883
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-09-21
    IIF 23 - Director → ME
  • 19
    MARIGOLD PROPERTY FINANCE LIMITED - now
    AZURE CONSULTANTS (UK) LIMITED
    - 2016-11-10 07620391 08021554
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ 2016-06-28
    IIF 16 - Director → ME
  • 20
    O-DIRECT SERVICES LIMITED
    FC034781
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 15 - Director → ME
  • 21
    OFFSHORE DIRECT LLP
    OC365658
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-02-13
    IIF 24 - LLP Designated Member → ME
  • 22
    PRIME PETROLEUM LIMITED
    07477408
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 23
    PROPERTY BROKER COMPANY LIMITED
    04023327
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 24
    QUINTONE LTD
    07362127
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SQUARESPOT LTD
    04761348
    Dissolved Corporate (7 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 26
    STERLING REGISTRARS LIMITED
    02885369
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2006-01-08 ~ 2013-02-21
    IIF 20 - Director → ME
  • 27
    STERLING SECRETARIES LTD
    08222093
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    STERLING TAX ADVISERS LIMITED
    04770787
    Dissolved Corporate (6 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    TOP GEAR SOLUTIONS LIMITED
    03743996
    Dissolved Corporate (7 parents)
    Officer
    1999-04-12 ~ 2000-10-01
    IIF 42 - Director → ME
  • 30
    WEXHAM PROPERTIES LIMITED
    OE013986
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-12 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.