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, Monu
- British chemistRegistered addresses and corresponding companies
Aggarwal, Monu
Unit 17, Princes Park, Fourth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0LQ, England
IIF 1
- Registered addresses and corresponding companies
Aggarwal, Monu
- British born in February 1978
Aggarwal, Monu
Resident in England
Registered addresses and corresponding companies - British chemist born in February 1978
Aggarwal, Monu
Resident in England
Registered addresses and corresponding companiesOrchard Cottage, Washingwell Lane, Whickham, Tyne And Wear, NE16 4HJ
IIF 10
- British director born in February 1978
Aggarwal, Monu
Resident in England
Registered addresses and corresponding companies63, Carley Road, Sunderland, SR5 2RP, England
IIF 11
- British pharmacist born in February 1978
Aggarwal, Monu
Resident in England
Registered addresses and corresponding companiesUnit 3, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, NE35 9PF, England
IIF 12
- British trader born in February 1978
Aggarwal, Monu
Resident in England
Registered addresses and corresponding companies11, Gordon Terrace, Sunderland, SR5 2DW, England
IIF 13
- British born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies150, Canon Cockin Street, Sunderland, SR2 8PR, United Kingdom
IIF 14
- British business person born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies11, Gordon Terrace, Sunderland, SR5 2DW, England
IIF 15
- British businessman born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies11 Gordon Terrace, Sunderland, Tyne And Wear, SR5 2DW, England
IIF 16
- British pharmacist born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies150, Canon Cockin Street, Sunderland, SR2 8PR, England
IIF 19
- British volunteer born in February 1978
Aggarwal, Monu
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Bedes Terrace, Sunderland, SR2 8HS, England
IIF 20
- British born in February 1978
Mr Monu Aggarwal
Resident in England
Registered addresses and corresponding companies11, Gordon Terrace, Sunderland, SR5 2DW, England
IIF 21
- British born in February 1978
Monu Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Monu Aggarwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIAN VOLUNTARY SERVICES LIMITED
0794854815 St. Bedes Terrace, Sunderland, EnglandDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 20 - Director → ME2012-02-14 ~ dissolvedIIF 4 - Secretary → ME - 2
ASPP LIMITED
080356056 Hutton Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-02IIF 17 - Director → ME - 3
DERMAL PERFECT LTD
14191557150 Canon Cockin Street, Sunderland, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
LOCUM WORLD LIMITED
0993719711 Gordon Terrace, Sunderland, EnglandActive Corporate (3 parents)Officer2023-01-12 ~ 2023-11-27IIF 15 - Director → ME2016-01-05 ~ 2022-12-01IIF 13 - Director → ME2016-01-05 ~ 2022-12-01IIF 3 - Secretary → MEPerson with significant control2023-01-12 ~ 2023-11-21IIF 21 - Ownership of shares – 75% or more → OE2016-05-10 ~ 2022-12-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
UKRAINE VOLUNTEERING LTD
- 2023-05-11 1474887563 Carley Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
MONU LTD
1089142225 St. Margarets Drive, Tanfield, Stanley, EnglandDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
PARK HALL (RESIDENTS) RTM COMPANY LIMITED
07212570Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (18 parents)Officer2011-08-19 ~ nowIIF 6 - Director → ME - 8
PHARMACY100 LTD
0787751315 St Bedes Terrace, SunderlandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 12 - Director → ME2011-12-09 ~ dissolvedIIF 2 - Secretary → ME - 9
PRIME CONSULTATION LTD
15796149150 Canon Cockin Street, Sunderland, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
PRIVATE MEDICAL SERVICES LIMITED
0819319015 St. Bedes Terrace, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 18 - Director → ME - 11
SAPP (NORTH EAST) LTD
06588271C/o Fergusson & Co Ltd, Shackleton House Falcon Court Preston Farm, Stockton On TeesDissolved Corporate (7 parents, 1 offspring)Officer2008-05-08 ~ 2012-06-01IIF 10 - Director → ME2008-05-08 ~ 2012-06-01IIF 1 - Secretary → ME - 12
SHOPFITTER LTD
11596105150 Canon Cockin Street, Sunderland, EnglandActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 7 - Director → ME2018-09-29 ~ 2022-12-01IIF 19 - Director → ME2018-09-29 ~ 2022-12-01IIF 5 - Secretary → ME - 13
SLIMMETRY LTD
16863997150 Canon Cockin Street, Sunderland, United KingdomActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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