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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garg, Udit Pal

    Related profiles found in government register
  • Garg, Udit Pal
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70 Baker Street, London, W1U 7DL, United Kingdom

      IIF 1
  • Garg, Udit Pal
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70 Baker Street, London, W1U 7DL, United Kingdom

      IIF 2

    • 81, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 3
  • Garg, Udit Pal
    British employed born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 43/45 Dorset Street, London, W1U 7NA, England

      IIF 4
  • Garg, Udit Pal
    British wealth management born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34 Dover Street, Dover Street, London, W1S 4NG, England

      IIF 5
  • Garg, Udit Pal, Mr.
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70, Baker Street, London, W1U 7DL, England

      IIF 6
  • Garg, Udit Pal, Mr.
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70, Baker Street, London, W1U 7DL, United Kingdom

      IIF 7
  • Garg, Udit Pal, Mr.
    British investment advisor born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70 Baker Street, London, W1U 7DL, United Kingdom

      IIF 8 IIF 9
  • Mr Udit Pal Garg
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 81, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 10
  • Garg, Udit Pal
    Indian financial consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR, United Kingdom

      IIF 11
  • Mr Udit Garg
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor 43/45 Dorset Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2015-03-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    4-6 Throgmorton Avenue, London, England
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 6 - director → ME
  • 3
    MONEY PENNY FIDUCIARY LIMITED - 2022-04-06
    70 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 1 - director → ME
  • 4
    70 Baker Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,374,528 GBP2021-12-31
    Officer
    2019-08-15 ~ now
    IIF 9 - director → ME
  • 5
    81 Argyle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    70 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-18 ~ now
    IIF 7 - director → ME
  • 7
    70 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    915,694 GBP2021-12-31
    Officer
    2019-07-02 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    70 Baker Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,374,528 GBP2021-12-31
    Person with significant control
    2017-09-04 ~ 2019-08-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    1 Oxhey Ridge Close, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    89,315 GBP2016-09-30
    Officer
    2009-06-29 ~ 2011-12-23
    IIF 11 - director → ME
  • 3
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2017-03-28 ~ 2019-09-13
    IIF 5 - director → ME
  • 4
    70 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -599 GBP2023-12-31
    Officer
    2021-04-27 ~ 2024-07-12
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.