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.
Agarwal, Sanjay Kumar
- United Kingdom investment manager born in September 1967
Agarwal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England
IIF 1
- born in September 1967
Agarwal, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in September 1967
Agarwal, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1967
Agarwal, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies11, Eversley Avenue, Wembley, Middleex, HA9 9JZ, United Kingdom
IIF 5
- British director born in September 1967
Agarwal, Sanjay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian service born in September 1967Registered addresses and corresponding companies
Agarwal, Sanjay
131b Elmstead Avenue, Wembley, Middlesex, HA9 8NT
IIF 10
- Indian serviceRegistered addresses and corresponding companies
Agarwal, Sanjay
17 Church Street, Rickmansworth, London, WD3 1DE
IIF 11
- British born in September 1967
Mr Sanjay Kumar Agarwal
Resident in England
Registered addresses and corresponding companies23 Northiam, Woodside Park, London, N12 7ET, United Kingdom
IIF 12
- British born in September 1967
Mr Sanjay Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 13
- British born in September 1967
Mr Sanjay Kumar Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mrs Rashmi Agarwal
Resident in England
Registered addresses and corresponding companies
- 1
ALISTAIR MANAGEMENT SERVICES LIMITED
108666136th Floor 86 Jermyn Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-05 ~ 2025-01-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 2
EIGHT ADVISORS LLP
OC45430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2024-10-29 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
EIGHT INVEST LTD
1139104871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
HARDGATE GLASGOW LIMITED
FC0361091st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man, Isle Of ManActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 3 - Director → ME - 5
INCORP PROPERTY HOLDING UK LIMITED
145959776th Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-16 ~ 2024-10-30IIF 7 - Director → ME - 6
INDORAMA SERVICES UK LTD
0816783886 Jermyn Street, 6th Floor, LondonActive Corporate (8 parents)Officer2012-08-23 ~ 2024-10-30IIF 1 - Director → ME - 7SHELFCO (NO.2387) LIMITED - 2005-08-1286 Jermyn Street, 6th Floor, London, EnglandActive Corporate (16 parents)Officer2023-11-14 ~ 2024-10-30IIF 9 - Director → ME
- 81 Albany Street, London, EnglandActive Corporate (23 parents)Officer2020-07-24 ~ 2025-10-06IIF 6 - Director → ME
- 9
S P LOHIA FOUNDATION
132314936th Floor 86, Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-27 ~ 2024-10-30IIF 8 - Director → MEPerson with significant control2021-02-27 ~ 2025-12-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SUITOR LIMITED
1167637423 Northiam Woodside Park, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-02 ~ 2022-10-06IIF 12 - Ownership of shares – 75% or more → OE2022-10-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
THE RAJASTHANI FOUNDATION
05475506211 Station Road, Harrow, United KingdomActive Corporate (44 parents)Officer2005-11-11 ~ 2006-12-02IIF 10 - Director → ME2005-06-08 ~ 2006-12-02IIF 11 - Secretary → ME
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