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.
Agarwal, Anil Kumar
Agarwal, Anil Kumar
Indian accountant born in December 1954Resident in India
Registered addresses and corresponding companies
IIF 1
Himalayan House, 430 Thurmaston Boulevard, Thurmaston, Leicester, LE4 9LE, England
Agarwal, Anil Kumar
Indian business born in December 1954Resident in India
Registered addresses and corresponding companies
IIF 2 9, Bartholomew Court, 10 Newport Avenue, London, England, E142DW, England
Agarwal, Anil Kumar
Indian service born in December 1954Resident in India
Registered addresses and corresponding companies
IIF 3 150 Feet Road, Jajmau Kanpur-208010, Kanpur, Uttar Pradish 208010, India
Agarwal, Anil Kumar
Indian it director born in December 1962Resident in India
Registered addresses and corresponding companies
IIF 4 Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales
Agarwal, Anil Kumar
Indian self employed born in April 1960Resident in India
Registered addresses and corresponding companies
IIF 5 6, Longdown Mews, Aylesbury, HP19 7GW, United Kingdom
Agarwal, Anil Kumar
Indian Registered addresses and corresponding companies
IIF 6 249/2 Civil Lines, Unnao, Vttar Pradesh, 209801, INDIA
Mr Anil Kumar Agarwal
Indian born in April 1960Resident in India
Registered addresses and corresponding companies
IIF 7 6, Longdown Mews, Aylesbury, HP19 7GW, United Kingdom
- 1 Sumit Agarwal, 9 Bartholomew Court, 10 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer
2011-05-03 ~ dissolvedIIF 2 - Director → ME
- 1 Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,941,648 GBP2025-03-31Officer 2011-05-05 ~ 2020-08-24IIF 1 - Director → ME
- 2
EDDIE MARTINEZ LTD
- nowMSS PAY 026 LTD - 2017-10-04 Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-372 GBP2017-08-31Officer 2016-08-23 ~ 2017-08-22IIF 5 - Director → MEPerson with significant control 2016-08-23 ~ 2017-08-22IIF 7 - Ownership of shares – 75% or more → OE - 3 Oakdale Royal Oak Hill, Christchurch, Newport, WalesLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,079,054 GBP2024-02-29Officer 2017-02-14 ~ 2025-05-29IIF 4 - Director → ME
- 4 Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,397,002 GBP2025-03-31Officer 1998-03-03 ~ 2020-08-24IIF 3 - Director → ME 1999-04-01 ~ 2017-01-19IIF 6 - Secretary → ME
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