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.
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Garg, Rohit
Garg, Rohit
Indian accountant born in September 1982Resident in India
Registered addresses and corresponding companies
IIF 1
8 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Garg, Rohit
Indian business born in September 1982Resident in India
Registered addresses and corresponding companies
IIF 2 309 Aggarwal Milllennium Tower, Netaji Subhash Place Pitampura, New Delhi, 110034, India
Garg, Rohit
Indian ca born in September 1982Resident in India
Registered addresses and corresponding companies
IIF 3 314, Aggarwal Millenium Tower, Netaji Subhash Place, New Delhi, 110034
Garg, Rohit
Indian director born in September 1982Resident in India
Registered addresses and corresponding companies
IIF 4 8 Freetrade House, Lowther Road, Stanmore, HA7 1EP, United Kingdom
Mr Rohit Garg
Indian born in September 1982Resident in India
Registered addresses and corresponding companies
- 1 199 Field End Road, Eastcote, Pinner, EnglandCorporate (2 parents)Equity (Company account)22,990 GBP2024-03-31Officer
2011-09-28 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 8 Freetrade House, Lowther Road, Stanmore, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2014-05-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 148 Mitcham Road, London, EnglandDissolved corporate (1 parent)Officer 2017-06-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 8 Freetrade House, Lowther Road, Stanmore, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2012-05-03 ~ 2013-06-01IIF 3 - director → ME
