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, Rakesh
Aggarwal, Rakesh
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Derwen House, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, Uk
Aggarwal, Rakesh
British entrepreneur born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Rakesh
British director born in August 1975Resident in Wales
Registered addresses and corresponding companiesMr Rakesh Aggarwal
British born in August 1975Resident in Wales
Registered addresses and corresponding companies
IIF 7 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales
- 1 Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer
2015-11-24 ~ dissolvedIIF 1 - Director → ME - 2 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)-7,989 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Churchgate House 3 Church Road, Whitchurch, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2014-04-17 ~ dissolvedIIF 6 - Director → ME
- 1 Cardiff University Students' Union, Park Place, CardiffActive Corporate (8 parents)Officer 2015-04-28 ~ 2018-03-23IIF 2 - Director → ME
- 2 Park, Place, CardiffActive Corporate (14 parents, 2 offsprings)Officer 2015-04-28 ~ 2018-03-23IIF 3 - Director → ME
- 3
PHYSIOMATTERS LIMITED
- nowSPINPOINT LIMITED - 2002-08-01 Chp, Clifton House, Four Elms Road, CardiffActive Corporate (2 parents)Equity (Company account)405,674 GBP2024-10-31Officer 2002-04-26 ~ 2003-12-01IIF 4 - Director → ME
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