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, Sunil
Aggarwal, Sunil
Registered addresses and corresponding companies
IIF 1
320, Great Western Street, Manchester, England, M14 4LP, United Kingdom
Aggarwal, Sunil Kumar
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 320, Great Western Street, Manchester, England, M14 4LP, United Kingdom
IIF 3 IIF 4 320, Great Western Street, Rusholme, Manchester, M14 4LP, England
IIF 5 Barclay House, 380 Chester Road, Old Trafford, Manchester, M16 9EA, United Kingdom
IIF 6 Level 4 Room 3 Empress Business Centre, 380 Chester Road, Old Trafford, Manchester, Greater Manchester, M16 9EA
Aggarwal, Sunil Kumar
British director born in February 1985Resident in England
Registered addresses and corresponding companiesAggarwal, Sunil
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Barclay House, 380, Chester Road, Manchester, M16 9EA, United Kingdom
Aggarwal, Sunil
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesAggarwal, Sunil Kumar
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Barclay House, 380 Chester Road, Old Trafford, Manchester, M16 9EA
Aggarwal, Sunil Kumar
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Kumar Aggarwal
British born in February 1985Resident in England
Registered addresses and corresponding companiesMr Sunil Aggarwal
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Barclay House, 380 Chester Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-1,856 GBP2023-09-30Officer
2018-12-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control → OE - 2
BEHIND THE AGENT LIMITED
- nowMAINTWORKS.CO.UK LIMITED - 2019-04-29 Barclay House 380 Chester Road, Old Trafford, ManchesterCorporate (1 parent, 1 offspring)Equity (Company account)-85,231 GBP2023-11-30Officer 2011-11-24 ~ nowIIF 15 - director → MEPerson with significant control 2016-11-24 ~ nowIIF 19 - Has significant influence or control → OE - 3 Barclay House, 380 Chester Road, Manchester, United KingdomCorporate (2 parents)Equity (Company account)666 GBP2023-09-30Officer 2023-03-09 ~ nowIIF 14 - director → ME
- 4 Barclay House, 380 Chester Road, Manchester, United KingdomCorporate (1 parent, 5 offsprings)Equity (Company account)8,123 GBP2023-09-30Officer 2017-07-18 ~ nowIIF 11 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Barclay House, 380 Chester Road, Manchester, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2019-04-26 ~ nowIIF 13 - director → ME
- 6 Barclay House 380 Chester Road, Old Trafford, ManchesterCorporate (1 parent)Equity (Company account)-20,935 GBP2023-09-30Officer 2013-09-20 ~ nowIIF 16 - director → MEPerson with significant control 2016-09-20 ~ nowIIF 20 - Has significant influence or control → OE
- 7 Level 4 Room 3 Empress Business Centre, 380 Chester Road Old Trafford, ManchesterDissolved corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 10 - director → ME
- 8 Barclay House 380 Chester Road, Old Trafford, ManchesterCorporate (1 parent)Equity (Company account)1,135,682 GBP2024-04-30Officer 2009-04-30 ~ nowIIF 18 - director → MEPerson with significant control 2017-04-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9 Level 4 Room 3 Empress Business Centre, 380 Chester Road Old Trafford, ManchesterDissolved corporate (1 parent)Officer 2011-05-03 ~ dissolvedIIF 8 - director → ME
- 10MANCHESTER ROOMS FOR RENT LIMITED - 2018-04-19 Barclay House 380 Chester Road, Old Trafford, Manchester, United KingdomCorporate (3 parents)Equity (Company account)-350,376 GBP2023-09-30Officer 2016-10-07 ~ nowIIF 5 - director → ME
- 1YOUR ALTERNATIVE SUPPORTED ACCOMMODATION PROVISION (ASAP) - 2012-05-16 320 Great Western Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2012-05-08 ~ 2012-09-14IIF 2 - director → ME 2012-05-08 ~ 2012-09-14IIF 1 - secretary → ME
- 2 Level 4 Room 3 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, Greater ManchesterDissolved corporate (1 parent)Officer 2010-10-15 ~ 2011-08-17IIF 6 - director → ME
- 3BASILDON LIMITED - 2014-09-29 Suite 13, 4 Montpelier Street, London, United KingdomCorporate (1 parent)Equity (Company account)61,285 GBP2023-05-31Officer 2011-05-03 ~ 2013-10-10IIF 9 - director → ME
- 4 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, EnglandCorporate (1 parent)Equity (Company account)318,895 GBP2023-02-28Officer 2011-02-23 ~ 2022-02-21IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2022-02-21IIF 22 - Ownership of shares – 75% or more → OE
- 5 Empress Business Centre 380 Chester Road, Old Trafford, Manchester, EnglandCorporate (1 parent)Equity (Company account)11,344 GBP2022-11-30Officer 2007-11-05 ~ 2018-02-19IIF 17 - director → ME
- 6
QP1 LIMITED
- nowALTERNATIVE SUPPORTED ACCOMMODATION PROVISION (ASAP) LIMITED - 2012-05-10QP1 LIMITED - 2012-01-16 320 Great Western Street, Rusholme, ManchesterDissolved corporate (1 parent)Officer 2012-01-09 ~ 2013-04-06IIF 4 - director → ME - 7 Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, EnglandCorporate (1 parent)Equity (Company account)4,658,840 GBP2024-06-30Officer 2011-07-01 ~ 2011-09-07IIF 3 - director → ME
