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.
Mr Anish Aggarwal
- British born in September 1973
Mr Anish Aggarwal
Resident in England
Registered addresses and corresponding companiesC/o Azr Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England
IIF 1 IIF 216, Berkeley Street, London, W1J 8DZ, England
IIF 3170a, Randolph Avenue, London, W9 1PE, England
IIF 4 IIF 5 IIF 63rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 7
- British born in August 1973
Mr Anish Aggarwal
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 8
- British born in September 1973
Mr Anish Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Aggarwal, Anish
Resident in England
Registered addresses and corresponding companiesC/o Azr Limited, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England
IIF 12
- British company director born in September 1973
Aggarwal, Anish
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Aggarwal, Anish
Resident in England
Registered addresses and corresponding companies3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 16
- British financial advisor born in September 1973
Aggarwal, Anish
Resident in England
Registered addresses and corresponding companies170a, Randolph Avenue, London, W9 1PE, United Kingdom
IIF 17
- British self-employed born in September 1973Registered addresses and corresponding companies
Aggarwal, Anish
Fourth Floor, 20 Little Portland Street, London, W1W 8BS
IIF 18
- British born in September 1973
Aggarwal, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British property investorRegistered addresses and corresponding companies
Aggarwal, Anish
- 1
CLANDON PROPERTY LIMITED
033624235 Prospect House Meridian Cross, Ocean Village, Southampton, HampshireDissolved Corporate (8 parents)Officer1999-10-18 ~ 2004-07-22IIF 18 - Director → ME2001-08-01 ~ 2004-07-22IIF 24 - Secretary → ME1997-04-30 ~ 1998-11-18IIF 25 - Secretary → ME - 23rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-02-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3
PHOENIX ASSET MAN LIMITED
- 2019-08-09 1210772516 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-17 ~ 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 - 4Suite 3 Level 5, Berkely Square House Berkely Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 17 - Director → ME
- 516 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-04-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-04-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6W9 1pe, 170a Randolph Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
PHOENIX PT DOORSTEPS LIMITED
1501517016 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8W9 1pe, 170a Randolph Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
PHOENIX REAL ESTATE ADVISORY LIMITED
10367213170a Randolph Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 10
PHOENIX SSASE LIMITED
12118826C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
SCHOOLS FOR NEPAL
0986781116 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2015-11-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BROADSTREET GROUP HOLDINGS LIMITED
- 2022-03-24 11854848C/o Azr Limited, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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