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, Surekha
Aggarwal, Surekha
British born in February 1964Resident in England
Registered addresses and corresponding companiesAggarwal, Surekha
British accountancy born in February 1964Resident in England
Registered addresses and corresponding companiesAggarwal, Surekha
British accountant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6
244-254, Cambridge Heath Road, Unit 1.2, London, E2 9DA, England
Aggarwal, Surekha
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
Aggarwal, Surekha
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Surekha
British chartered accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11, Danemere Street, London, SW15 1LT, United Kingdom
Miss Surekha Aggarwal
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 3-5 London Road, Rainham, Kent, ME8 7RG
Ms Surekha Aggarwal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Englands Lane, London, NW3 4TG, England
Miss Surekha Aggarwal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
- 143 ETON AVENUE MANAGEMENT COMPANY LIMITED - 2017-03-13 4 Englands Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-30Officer
2012-07-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 3-5 London Road, Rainham, KentActive Corporate (1 parent)Equity (Company account)-19,629 GBP2024-03-31Officer 2003-05-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 11 Danemere Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-13 ~ dissolvedIIF 10 - Director → ME
- 443 ETON AVENUE (LONDON) LIMITED - 2017-02-28 4 Englands Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)253,444 GBP2024-04-29Officer 2010-07-30 ~ nowIIF 3 - Director → ME
- 5 5 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 3-5 London Road, Rainham, KentDissolved Corporate (1 parent)Officer 2004-09-15 ~ dissolvedIIF 4 - Director → ME
- 7 3-5 London Road, Rainham, KentDissolved Corporate (1 parent)Officer 2004-09-15 ~ dissolvedIIF 5 - Director → ME
- 1
HIGHER NATURE LIMITED
- nowHIGHER NATURE LIMITED - 1999-10-12HIGHER NATURE PLC - 2005-11-21 10 Discovery Way, Horam, Heathfield, EnglandActive Corporate (3 parents)Equity (Company account)447,139 GBP2024-03-29Officer 2001-01-20 ~ 2009-05-18IIF 8 - Director → ME - 2
RENAISI LIMITED
- nowHACKNEY REGENERATION AGENCY LIMITED - 1998-07-06 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (6 parents)Officer 2019-11-04 ~ 2022-11-22IIF 6 - Director → ME - 3 Ambassador House, Paradise Road, Richmond, Surrey, EnglandActive Corporate (9 parents)Officer 1998-10-01 ~ 1999-07-23IIF 9 - Director → ME
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