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
Individuals in focus
Mr Atul Agarwal
Mr Atul Agarwal
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Anjana Atul Agarwal
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Atul
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Atul
British business born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
Kemp House, City Road, London, EC1V 2NX, England
Agarwal, Atul
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 156, Gosforth Lane, Watford, WD19 7RD, England
Agarwal, Anjana Atul
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Anjana Atul
British business born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 53 Mahlon Avenue, Ruislip, Middlesex, HA4 6SZ, England
Agarwal, Anjana Atul
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesAgarwal, Anjana
Indian retailer born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 121, Beavers Lane, Hounslow, TW4 6HF, England
Agarwal, Atul
Indian business born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 31 Platinum House, Lyon Road, Harrow, HA1 2EX, United Kingdom
Agarwal, Atul
Indian self employed born in December 1979Resident in England
Registered addresses and corresponding companiesAgarwal, Atul
Indian technician born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 36 23, Kent Lodge, Inner Park Road, London, SW19 6DU, United Kingdom
Agarwal, Anjana
Registered addresses and corresponding companiesAgarwal, Anjana Atul
Registered addresses and corresponding companies
IIF 40 27, Old Gloucester Street, London, WC1N 3AX, England
Agarwal, Atul
Registered addresses and corresponding companies
IIF 41 209, Platinum House, Lyon Road, Harrow, HA1 2EX, United Kingdom
IIF 42 Flat 209, Platinum House Lyon Road, Harrow, HA1 2EX, United Kingdom
IIF 43 Kemp House, City Road, London, EC1V 2NX, England
IIF 44 53 Mahlon Avenue, Ruislip, HA4 6SZ, England
IIF 45 Unit 32c, Blamoral Storage Company, Clive Way, Watford, WD24 4PX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2011-07-04 ~ dissolvedIIF 31 - Director → ME - 2 53 Mahlon Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)6,075 GBP2023-12-31Officer 2015-12-22 ~ nowIIF 16 - Director → ME 2015-12-22 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3
CHOOSE4LESS LIMITED
- nowUNIVERSAL FACTORY LIMITED - 2013-02-22 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,095 GBP2016-09-30Officer 2012-09-17 ~ dissolvedIIF 22 - Director → ME 2012-09-17 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 4 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 20 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 27 - Director → ME 2020-07-23 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Unit 32c Balmoral Storage Company, Clive Way, Watford, EnglandDissolved Corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 35 - Director → ME 2013-08-29 ~ dissolvedIIF 45 - Secretary → ME
- 7
CREATIVE CLUB LIMITED
- nowFONES RECYCLING LIMITED - 2015-02-13 156 Gosforth Lane, Watford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,900 GBP2016-07-31Officer 2012-05-21 ~ dissolvedIIF 23 - Director → ME - 8 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 32 - Director → ME 2010-04-20 ~ dissolvedIIF 41 - Secretary → ME
- 9
GLOBAL KIOSK LTD
- nowBABY CRAFT LIMITED - 2016-08-11 53 Mahlon Avenue, Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)94,527 GBP2016-09-30Officer 2013-09-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 10 121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Current Assets (Company account)246,422 GBP2016-09-30Officer 2012-09-05 ~ dissolvedIIF 30 - Director → ME 2012-09-05 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)4,152 GBP2024-06-30Officer 2019-02-21 ~ nowIIF 26 - Director → ME 2019-02-21 ~ nowIIF 39 - Secretary → MEPerson with significant control 2019-02-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12 112 Field End Road, Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-06-26 ~ dissolvedIIF 28 - Director → ME 2023-06-26 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ dissolvedIIF 33 - Director → ME 2010-04-13 ~ dissolvedIIF 42 - Secretary → ME
- 15
PROSAFE SECURITY LTD
- nowPB STUDIOS LIMITED - 2022-11-23 53 Mahlon Avenue, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Officer 2021-02-25 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 24 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 17 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 53 Mahlon Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)151,751 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 17 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 19 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Bombay Bazar, Unit 10, 140 Ealing Road, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,960 GBP2016-09-30Officer 2009-09-01 ~ 2012-01-01IIF 36 - Director → ME
- 2 53 Mahlon Avenue, Ruislip, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ 2025-07-01IIF 29 - Director → MEPerson with significant control 2025-06-18 ~ 2025-07-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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