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 Amit Agarwal
- British born in March 1980
Mr Amit Agarwal
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 4Pacific House, 382 Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 5Pacific House, 382 Kenton Road, Middlesex, HA3 8DP, United Kingdom
IIF 62 Merchant Place, Middleton, Milton Keynes, MK10 9JL, England
IIF 7415c Margaret Powell House, Midsummer Blvd, Milton Keynes, MK9 3BN, England
IIF 8415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IIF 9Linen Hall Suite 322, 162-168 Regent St, Soho, London, W1B 5TB, United Kingdom
IIF 10
- British born in March 1980
Mr. Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Agarwal, Amit
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 14Suite 18 Winsor & Newton Building, Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, HA3 5RN, England
IIF 15415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 16415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, England
IIF 17
- British born in March 1980
Amit Agarwal
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 18Dns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 19Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 20Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 21
- British born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 22 IIF 23Suite 18 Winsor & Newton Building, Whitefriars Ave, Opposite Whitefriars School, Harrow Weald, HA3 5RN, England
IIF 244th Floor Kingsland House, 122-124 Regent Street, London, W1B 5RZ, England
IIF 25Dns House, 382 Kenton Road, Harrow, London, HA3 8DP, United Kingdom
IIF 26415c Margaret Powell House, Midsummer Blvd, Milton Keynes, MK9 3BN, England
IIF 27Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 28 IIF 29Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom
IIF 30
- British business consultant born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchant Place, Middleton, Milton Keynes, MK10 9JL
IIF 31
- British director born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Agarwal, Amit, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1980
Agarwal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANKK HOLDINGS LTD
- 2021-01-20 12406243Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
14952170Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOSTON PROPERTY AND DEVELOPMENT LIMITED
14969407Dns House 382 Kenton Road, Harrow, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CHECKIN LTD
- 2018-01-25 11134221415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-01-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 5CHRIS REID LIMITED - 2012-04-20167-169 Great Portland Street, 5th Floor London, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2022-04-26 ~ 2023-10-02IIF 29 - Director → MEPerson with significant control2022-04-26 ~ 2022-04-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DNS SPALDING PROPERTIES LTD
- 2024-06-18 11745194L. CONCORD (LONDON) LTD - 2023-03-21Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-04-19 ~ 2024-04-01IIF 23 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 18 - Right to appoint or remove directors → OE - 7
CREDENT PROPERTY ADVISORY LIMITED
10969767The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2017-12-01 ~ 2019-05-20IIF 38 - Director → ME2017-09-19 ~ 2017-09-19IIF 36 - Director → MEPerson with significant control2017-09-19 ~ 2019-05-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
DNS FINANCIAL SERVICES LTD
10828281Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ 2018-07-28IIF 33 - Director → ME2017-06-21 ~ 2018-03-16IIF 34 - Director → MEPerson with significant control2017-06-21 ~ 2018-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
ECCENTRIC SOLUTIONS LTD
0767173529 Deacon Place, Middleton, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 40 - Director → ME - 10MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2021-04-21 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-21 ~ 2021-05-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11ORCHID GLOBAL SOURCING LTD - 2020-07-03441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-30 ~ 2020-10-12IIF 37 - Director → ME
- 12
DESTINATION MANAGEMENT FRONT LTD
- 2020-07-04 12447852DESTINATION UNLIMITED LTD
- 2020-03-04 12447852441 Linen Hall 162 168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-06 ~ 2021-03-05IIF 14 - Director → MEPerson with significant control2020-07-21 ~ 2021-03-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-06-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
VIRTUOSO OUTSOURCING LTD
- 2018-01-25 10746177Suite 18 Winsor & Newton Building Opposite Whitefriars School, Whitefriars Ave, Harrow Weald, EnglandActive Corporate (1 parent)Officer2017-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 14
OUTBOOKS TECH LTD
15082614415c Margaret Powell House Midsummer Blvd, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 15
OUTWORX LTD
17006703415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 3 - Has significant influence or control → OE - 16
RNA INVESTMENT AND MANAGEMENT LIMITED
10616262Sceptre House, 75-81 Staines Road, Hounslow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
SUPRAR LTD
17200378415 C Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-05 ~ 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 - 18
TOTALLY MEMORY LIMITED
06289694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-07-24C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (9 parents)Officer2008-04-01 ~ 2012-02-01IIF 39 - Director → ME - 19
TRANSVERSE CONSULTANCY LIMITED
086921002 Merchant Place, Middleton, Milton KeynesDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 31 - Director → ME - 20Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 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
- 21
VOXI PARTNERS LTD
135987796 Montpelier Square, London, EnglandActive Corporate (4 parents)Officer2023-01-18 ~ 2023-02-01IIF 25 - Director → ME
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