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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Arya, Abhinav
Arya, Abhinav
British company director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesArya, Abhinav
British consultant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesArya, Abhinav
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesArya, Abhinav
British none born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
1, Alexandra Close, Walton On Thames, Surrey, KT12 1LR, Uk
Mr Abhinav Arya
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Arya, Abhinav
British businessman born in April 1975Resident in England
Registered addresses and corresponding companiesArya, Abhinav
British director born in April 1975Resident in England
Registered addresses and corresponding companiesArya, Abhinav
born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 19 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Mr Abhinav Arya
British born in April 1975Resident in England
Registered addresses and corresponding companies
- 1 1 Alexandra Close, Walton-on-thamesDissolved Corporate (2 parents)Equity (Company account)16,573 GBP2017-09-30Officer
2014-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-60,191 GBP2023-07-31Officer 2021-07-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-343,780 GBP2021-02-16Officer 2021-02-17 ~ nowIIF 9 - Director → ME
- 4 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)143,283,100 GBP2022-12-31Officer 2021-05-17 ~ nowIIF 8 - Director → ME
- 5 23 Oatlands Drive, Springfield House, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)3,280 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)56,477 GBP2020-01-01 ~ 2020-12-31Officer 2022-08-24 ~ nowIIF 12 - Director → ME
- 7 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,539,228 GBP2016-12-31Officer 2021-11-29 ~ nowIIF 3 - Director → ME
- 8 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 4 - Director → ME
- 9 22 Upper Ground, 8th Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)114,879 GBP2016-07-31Officer 2015-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer 2022-06-30 ~ nowIIF 11 - Director → ME
- 11 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-11-27 ~ nowIIF 6 - Director → ME
- 12 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-77,543 GBP2020-05-30 ~ 2020-12-31Officer 2023-02-14 ~ nowIIF 2 - Director → ME
- 13 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer 2016-04-01 ~ nowIIF 19 - LLP Designated Member → ME
- 14 C/o Sandbox & Co Limited, 22 Upper Ground, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-01-01 ~ dissolvedIIF 17 - Director → ME
- 1 3 Alexandra Close, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)5,221 GBP2023-04-30Officer 2012-07-27 ~ 2022-01-27IIF 13 - Director → ME
- 2 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)56,477 GBP2020-01-01 ~ 2020-12-31Officer 2018-05-11 ~ 2020-09-18IIF 15 - Director → ME 2018-05-07 ~ 2018-05-07IIF 16 - Director → ME
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,539,228 GBP2016-12-31Officer 2015-03-23 ~ 2018-05-29IIF 1 - Director → ME
