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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aggarwal, Suresh

    Related profiles found in government register
  • Aggarwal, Suresh

    Registered addresses and corresponding companies
  • Aggarwal, Suresh Kumar

    Registered addresses and corresponding companies
  • Aggarwal, Suresh Kumar
    British

    Registered addresses and corresponding companies

    • 199, Jersey Road, Isleworth, Middlesex, TW7 4QJ, England

      IIF 14

    • Boundary House, Boston Road, London, W7 2QE

      IIF 15
  • Aggarwal, Suresh Kumar
    British company director

    Registered addresses and corresponding companies
  • Aggarwal, Suresh
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, Boston Road, Hanwell, W7 2QE, England

      IIF 24
  • Aggarwal, Suresh Kumar
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, Boston Road, Hanwell, W7 2QE, England

      IIF 25
  • Aggarwal, Suresh Kumar
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Suresh Kumar
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House Business Centre, Boston Road, Hanwell, Middlesex, W7 2QE, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Aggarwal, Suresh Kumar
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Roxborough Avenue, Isleworth, Middlesex, TW7 5HQ

      IIF 45 IIF 46
  • Mr Suresh Kumar Aggarwal
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, Boston Road, Hanwell, W7 2QE, England

      IIF 47

    • Boundary House, Boston Road Boundary House Business Centre Ltd, London, W7 2QE, England

      IIF 48

    • Boundary House, Boston Road, London, W7 2QE

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    303 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 28 - Director → ME
    2017-02-03 ~ now
    IIF 8 - Secretary → ME
  • 2
    ICON BUSINESS CENTRES LIMITED - 2005-12-14
    Boundary House, Boston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -100,732 GBP2024-03-31
    Officer
    2005-11-25 ~ now
    IIF 39 - Director → ME
    2005-11-25 ~ now
    IIF 15 - Secretary → ME
  • 3
    AIRIVO TWICKENHAM LTD - 2019-06-11
    AIRIVO KX LIMITED - 2018-11-23
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    385,545 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 33 - Director → ME
    2018-02-13 ~ now
    IIF 6 - Secretary → ME
  • 4
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,513 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 30 - Director → ME
    2016-05-20 ~ now
    IIF 7 - Secretary → ME
  • 5
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,792 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 36 - Director → ME
    2018-04-27 ~ now
    IIF 5 - Secretary → ME
  • 6
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,658 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 26 - Director → ME
    2018-04-27 ~ now
    IIF 3 - Secretary → ME
  • 7
    DE FACTO 1085 LIMITED - 2003-10-21
    Related registrations: 04706254, 04706277, 04904226
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,358,319 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 44 - Director → ME
    2008-03-31 ~ now
    IIF 16 - Secretary → ME
  • 8
    Other registered numbers: 04576699, 04615359
    DE FACTO 1086 LIMITED - 2003-10-24
    Related registrations: 04706254, 04706277, 04904219
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 18 - Secretary → ME
  • 9
    Other registered numbers: 04576699, 04904226
    DE FACTO 1042 LIMITED - 2003-10-24
    Related registrations: 04576699, 04615365
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 21 - Secretary → ME
  • 10
    Other registered numbers: 04615359, 04904226
    DE FACTO 1033 LIMITED - 2003-10-24
    Related registrations: 04615359, 04615365
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 23 - Secretary → ME
  • 11
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,399,173 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 43 - Director → ME
    2008-03-31 ~ now
    IIF 20 - Secretary → ME
  • 12
    Other registered numbers: 04615365, 04706277
    DE FACTO 1055 LIMITED - 2003-04-16
    Related registrations: 04706277, 04904219, 04904226
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 17 - Secretary → ME
  • 13
    Other registered numbers: 04615365, 04706254
    DE FACTO 1056 LIMITED - 2003-04-16
    Related registrations: 04706254, 04904219, 04904226
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 22 - Secretary → ME
  • 14
    Other registered numbers: 04706254, 04706277
    DE FACTO 1043 LIMITED - 2003-04-16
    Related registrations: 04576699, 04615359
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 19 - Secretary → ME
  • 15
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,766 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 27 - Director → ME
    2022-03-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,930 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 34 - Director → ME
    2018-06-05 ~ now
    IIF 1 - Secretary → ME
  • 17
    Other registered number: 08417586
    Boundary House, Boston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,949,419 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 42 - Director → ME
    2013-03-12 ~ now
    IIF 13 - Secretary → ME
  • 18
    Boundary House, Boston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 45 - Director → ME
    2005-06-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    Boundary House, Boston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,339 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 37 - Director → ME
  • 20
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,389 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 31 - Director → ME
    2017-05-05 ~ now
    IIF 4 - Secretary → ME
  • 21
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    231 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 29 - Director → ME
    2019-07-01 ~ now
    IIF 9 - Secretary → ME
  • 22
    Boundary House, Boston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,590 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 41 - Director → ME
  • 23
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,245,297 GBP2024-03-31
    Officer
    2015-10-22 ~ now
    IIF 35 - Director → ME
  • 24
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,151 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 25 - Director → ME
  • 25
    65 Roxborough Avenue, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 46 - Director → ME
  • 26
    AIRIVO EALING LTD - 2019-10-12
    AIRIVO INVESTMENTS LIMITED - 2019-06-19
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,872 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 32 - Director → ME
    2018-06-05 ~ now
    IIF 10 - Secretary → ME
  • 27
    Boundary House, Boston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,611 GBP2024-03-31
    Officer
    2014-05-22 ~ now
    IIF 40 - Director → ME
    2014-05-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YALE INVESTMENTS LTD - 2024-04-09
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-03-31
    Officer
    2021-10-21 ~ now
    IIF 38 - Director → ME
    2021-10-21 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 48 - Has significant influence or control → OE
Ceased 1
  • 1
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,792 GBP2024-03-31
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.