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.
Mr Udit Pal Garg
- British born in September 1973
Mr Udit Pal Garg
Resident in England
Registered addresses and corresponding companies81, Argyle Road, London, W13 0LZ, United Kingdom
IIF 1
- British born in September 1973
Garg, Udit Pal, Mr.
Resident in England
Registered addresses and corresponding companiesC/o Easy Accountants Limited, Regus, 2, A355 Windsor Drive, Windsor Road, Beaconsfield, HP9 2SE, England
IIF 270, Baker Street, London, W1U 7DL, England
IIF 3Suite 328, 3rd Floor, 2 Portman Street, London, W1H 6DU, England
IIF 4 IIF 5Suite 328, 3rd Floor, 2, Portman Street, London, W1H 6DU, United Kingdom
IIF 6
- British investment advisor born in September 1973
Garg, Udit Pal, Mr.
Resident in England
Registered addresses and corresponding companies70 Baker Street, London, W1U 7DL, United Kingdom
IIF 7
- British born in September 1973
Garg, Udit Pal
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Garg, Udit Pal
Resident in England
Registered addresses and corresponding companies81, Argyle Road, London, W13 0LZ, United Kingdom
IIF 11
- British employed born in September 1973
Garg, Udit Pal
Resident in England
Registered addresses and corresponding companies1st Floor, 43/45 Dorset Street, London, W1U 7NA, England
IIF 12
- British born in September 1973
Mr Udit Garg
Resident in United Kingdom
Registered addresses and corresponding companies9 Mansfield Street, London, W1G 9NY, United Kingdom
IIF 13
- Indian financial consultant born in September 1973
Garg, Udit Pal
Resident in United Kingdom
Registered addresses and corresponding companies74, Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR, United Kingdom
IIF 14
- 1
14 CARLYLE MANSION LIMITED
082311911st Floor 43/45 Dorset Street, London, EnglandDissolved Corporate (5 parents)Officer2015-03-09 ~ dissolvedIIF 12 - Director → ME - 2
73 LONGLANE LIMITED
149802144-6 Throgmorton Avenue, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 3 - Director → ME - 3
MONEY PENNY FIDUCIARY LIMITED
- 2022-04-06 13305409Suite 328, 3rd Floor, 2 Portman Street, London, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 9 - Director → ME - 4
FUSION LENDING SOLUTIONS LIMITED
16899822Suite 328, 3rd Floor 2 Portman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 5 - Director → ME - 5
MONEY PENNY CAPITAL LIMITED
- 2025-12-19 10944448Suite 328, 3rd Floor 2 Portman Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2019-08-15 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-04 ~ 2019-08-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
FUSION VENTURE PARTNERS LIMITED
16893199C/o Easy Accountants Limited, Regus, 2 A355 Windsor Drive, Windsor Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 2 - Director → ME - 7
MONEY WISE CAPITAL LIMITED
1165142481 Argyle Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
PIONEER CLIENT ASSOCIATES (UK) LIMITED
069472661 Oxhey Ridge Close, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2009-06-29 ~ 2011-12-23IIF 14 - Director → ME - 9
PLOTPOINT LIMITED
15914598Suite 328, 3rd Floor, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-18 ~ nowIIF 6 - Director → ME - 10SUN CAPITAL SERVICES LIMITED - 2008-12-19160 Great Portland Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-03-28 ~ 2019-09-13IIF 8 - Director → ME
- 11
WEALTHEXPRESS LIMITED
13361525C/o Easy Accountants Limited, Regus, 2 A355 Windsor Drive, Windsor Road, Beaconsfield, EnglandActive Corporate (4 parents)Officer2021-04-27 ~ 2024-07-12IIF 7 - Director → ME - 12
WEALTHFUSION LIMITED
12079392Suite 328, 3rd Floor, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 10 - Director → ME
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