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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

Mrs Anshu Aggarwal

    Related profiles found in government register
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 52, Saheel Village 4, Gate 3, Arabian Ranches, Dubai, United Arab Emirates

      IIF 1

    • Office 201, Jbc 2 Tower, Cluster V, Jumeirah Lakes Towers, Dubai, United Arab Emirates

      IIF 2

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 3 IIF 4 IIF 5
  • Mrs. Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 6

    • Jbc 2 Tower, Office 201, Jumeirah Lakes Towers, Cluster V, Dubai, United Arab Emirates

      IIF 7 IIF 8

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 9 IIF 10 IIF 11

    • Unit 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 12

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 13
  • Miss Anshu Aggarwal
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 14
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Office 201, Jbc 2 Tower, Jummeirah Lake Towers, Cluster V, Po Box 487922, Dubai, United Arab Emirates

      IIF 29

    • Office 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, Po Box 487922, Dubai, United Arab Emirates

      IIF 30

    • Office 2501, Tiffany Tower, Jumeirah Lakes Towers, Cluster W, Dubai, United Arab Emirates

      IIF 31 IIF 32

    • Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, Dubai, 487922, United Arab Emirates

      IIF 33

    • 27, Old Gloucester Road, London, WC1N 3AX, United Kingdom

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35

    • Suite 211-2, Westbourne House, 14/16 Westbourne Grove, London, W2 5RH, United Kingdom

      IIF 36

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 37
  • Mrs Anshu Aggarwal
    Indian born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates

      IIF 38
  • Aggarwal, Anshu
    born in June 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates

      IIF 39
  • Anshu Aggarwal
    Indian, born in June 1967

    Registered addresses and corresponding companies

    • Office 201, Jbc 2 Tower, Jumeirah Lakes Towers, Po Box 487922, Dubai, United Arab Emirates

      IIF 40 IIF 41
  • Aggarwal, Anshu
    Indian born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 42
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in Uae

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 43
  • Aggarwal, Anshu
    Indian born in June 1967

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6 Mykonos Street, Nicosia, 1066, FOREIGN, Cyprus

      IIF 44
  • Aggarwal, Anshu
    Indian born in June 1967

    Registered addresses and corresponding companies

    • 11 Crosby Terrace, Douglas, Isle Of Man, IM2 5DG

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    AGILAT LLP
    OC335441
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AGILE LEAN TRAINING LIMITED
    06821690
    166 Chiltern Court, Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AZURE COMPLIANCE ADVISERS LTD
    08091688
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AZURE CONSULTANTS (UK) LIMITED
    - now 08021554 07620391
    MARIGOLD PROPERTY FINANCE LIMITED
    - 2016-11-10 08021554 07620391
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    AZURE FORMATIONS LIMITED
    07691830
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    AZURE INTERNATIONAL SERVICES (UK) LIMITED
    09891472 11579132
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ 2015-12-01
    IIF 33 - Director → ME
    2016-06-13 ~ 2018-02-12
    IIF 15 - Director → ME
    Person with significant control
    2016-06-13 ~ 2018-02-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AZURE VAT SERVICES LIMITED
    07690003
    9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CERVELLO LIMITED
    OE013968
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-02-21 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
  • 9
    CERVELLO MANAGEMENT LIMITED
    10219748
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CHRYSALEES LTD
    08247008
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ 2020-11-06
    IIF 28 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-11-06
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CLEAR BLUE LTD
    09303001
    Cv8 2gy, 53 Whateley’s Drive, Whateley’s Drive, Kenilworth, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 12
    EESH AGGARWAL LIMITED
    03927206
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    EVOLVE BEYOND LIMITED
    07863128
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    GHIA REAL ESTATE FINANCE LIMITED
    - now 07637557
    SCOTT FINANCE LIMITED
    - 2011-05-19 07637557
    Suite 211-2 Westbourne House, 14/16 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    INTERNATIONAL NOMINEES LIMITED
    02888004
    27 Old Gloucester Street, London
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL VAT SERVICES LIMITED
    02947187
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-22 ~ dissolved
    IIF 18 - Director → ME
    1994-07-09 ~ 2003-01-01
    IIF 44 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 17
    KORU CONSULTANTS LTD
    - now 07507552
    HOTHOUSING UK LTD
    - 2011-09-08 07507552
    Flat 166 Chiltern Court, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 43 - Director → ME
  • 18
    LAKE TOWERS LTD
    08222883
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-09-21
    IIF 37 - Director → ME
  • 19
    MARIGOLD PROPERTY FINANCE LIMITED - now
    AZURE CONSULTANTS (UK) LIMITED
    - 2016-11-10 07620391 08021554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ 2016-06-28
    IIF 30 - Director → ME
  • 20
    O-DIRECT SERVICES LIMITED
    FC034781
    P.o. Box 3321 Drake Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 29 - Director → ME
  • 21
    OFFSHORE DIRECT LLP
    OC365658
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-02-13
    IIF 39 - LLP Designated Member → ME
  • 22
    PRIME PETROLEUM LIMITED
    07477408
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    PROPERTY BROKER COMPANY LIMITED
    04023327
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 24
    QUINTONE LTD
    07362127
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 25
    SQUARESPOT LTD
    04761348
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 26
    STERLING REGISTRARS LIMITED
    02885369
    27 Old Gloucester Road, London
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2006-01-08 ~ 2013-02-21
    IIF 34 - Director → ME
  • 27
    STERLING SECRETARIES LTD
    08222093
    4385, 08222093 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    STERLING TAX ADVISERS LIMITED
    04770787
    1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    TOP GEAR SOLUTIONS LIMITED
    03743996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-06
    Dissolved on 2023-01-27
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    1999-04-12 ~ 2000-10-01
    IIF 45 - Director → ME
  • 30
    WEXHAM PROPERTIES LIMITED
    OE013986
    Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-12 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE

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