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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

Mr. Amit Agarwal

    Related profiles found in government register
  • Mr. Amit Agarwal
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amit Agarwal
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amit Agarwal
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amit Agarwal
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Agarwal, Amit
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Amit
    British business consultant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Amit
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Amit, Mr.
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Amit
    Indian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agarwal, Amit
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ANKK LTD
    - now 12406243
    ANKK HOLDINGS LTD
    - 2021-01-20 12406243
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
    14952170
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOSTON PROPERTY AND DEVELOPMENT LIMITED
    14969407
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    CHEKIN LTD
    - now 11134221
    CHECKIN LTD
    - 2018-01-25 11134221
    Active Corporate (3 parents)
    Officer
    2018-01-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    CLOUDCO ACCOUNTANCY GROUP LIMITED
    - now 05432905
    CHRIS REID LIMITED - 2012-04-20
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-26 ~ 2023-10-02
    IIF 25 - Director → ME
    Person with significant control
    2022-04-26 ~ 2022-04-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CREDENT FINSERV LIMITED
    - now 11745194
    DNS SPALDING PROPERTIES LTD
    - 2024-06-18 11745194
    L. CONCORD (LONDON) LTD - 2023-03-21
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ 2024-04-01
    IIF 19 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    CREDENT PROPERTY ADVISORY LIMITED
    10969767
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-05-20
    IIF 34 - Director → ME
    2017-09-19 ~ 2017-09-19
    IIF 32 - Director → ME
    Person with significant control
    2017-09-19 ~ 2019-05-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    DNS FINANCIAL SERVICES LTD
    10828281
    Active Corporate (4 parents)
    Officer
    2017-06-21 ~ 2018-07-28
    IIF 29 - Director → ME
    2017-06-21 ~ 2018-03-16
    IIF 30 - Director → ME
    Person with significant control
    2017-06-21 ~ 2018-03-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ECCENTRIC SOLUTIONS LTD
    07671735
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 10
    MAGELLAN CONSULTANCY SERVICES LTD
    - now 04651188
    MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
    Active Corporate (6 parents)
    Officer
    2021-04-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-05-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    ORCHID CORP SERVICES LTD
    - now 12509078
    ORCHID GLOBAL SOURCING LTD - 2020-07-03
    Active Corporate (3 parents)
    Officer
    2020-07-30 ~ 2020-10-12
    IIF 33 - Director → ME
  • 12
    ORCHID GLOBAL SOURCING LTD
    - now 12447852 12509078
    DESTINATION MANAGEMENT FRONT LTD
    - 2020-07-04 12447852
    DESTINATION UNLIMITED LTD
    - 2020-03-04 12447852
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2021-03-05
    IIF 37 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-03-15
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-02-06 ~ 2020-06-15
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    OUTBOOKS LTD
    - now 10746177
    VIRTUOSO OUTSOURCING LTD
    - 2018-01-25 10746177
    Active Corporate (1 parent)
    Officer
    2017-04-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OUTBOOKS TECH LTD
    15082614
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    OUTWORX LTD
    17006703
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    RNA INVESTMENT AND MANAGEMENT LIMITED
    10616262
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    SUPRAR LTD
    17200378
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    TOTALLY MEMORY LIMITED
    06289694
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ 2012-02-01
    IIF 35 - Director → ME
  • 19
    TRANSVERSE CONSULTANCY LIMITED
    08692100
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 27 - Director → ME
  • 20
    VINTAGE GOTH LONDON LTD
    - now 11734848 08343355
    VG LONDON LTD
    - 2019-03-11 11734848 08343355... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    VOXI PARTNERS LTD
    13598779
    Active Corporate (4 parents)
    Officer
    2023-01-18 ~ 2023-02-01
    IIF 21 - Director → ME

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