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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

Aggarwal, Raj Kumar

    Related profiles found in government register
  • Aggarwal, Raj Kumar
    British chemist born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 1

    • icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 2

    • icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 3

    • icon of address Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 4
  • Aggarwal, Raj Kumar
    British director born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 5

    • icon of address 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 6 IIF 7

    • icon of address Bute Place, Cardiff Bay, Cardiff, CF10 5AL

      IIF 8

    • icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 9
  • Aggarwal, Raj Kumar
    British pharmacist born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 10 IIF 11

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 12

    • icon of address The Maltings, Kiln Suite, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 13
  • Aggarwal, Raj Kumar
    British pharmacy born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 14 IIF 15 IIF 16

    • icon of address Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire, AL1 3NP

      IIF 17
  • Aggarwal, Raj Kumar
    British

    Registered addresses and corresponding companies

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 18
  • Aggarwal, Raj Kumar

    Registered addresses and corresponding companies

    • icon of address 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 19 IIF 20
  • Mr Raj Kumar Aggarwal
    British born in April 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2 Radnor Court, 256 Cowbridge Road East, Cardiff, CF5 1GZ

      IIF 21

    • icon of address 5, Llandaff Chase, Cardiff, CF5 2NA, United Kingdom

      IIF 22

    • icon of address 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA, Wales

      IIF 23 IIF 24

    • icon of address 63-67, Wellfield Road, Cardiff, CF24 3PA, Wales

      IIF 25 IIF 26

    • icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 27 IIF 28
  • Aggarwal, Raj

    Registered addresses and corresponding companies

    • icon of address Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    669,207 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    icon of address The Maltings Kiln Suite, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    PRO DELIVERY MANAGER LTD - 2024-06-10
    icon of address Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 16 - Director → ME
  • 4
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    icon of address Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 17 - Director → ME
  • 5
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    icon of address Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 14 - Director → ME
  • 6
    ELJ DEVELOPMENTS LIMITED - 1998-09-21
    icon of address Churchgate House Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    287,757 GBP2024-03-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 3 - Director → ME
    icon of calendar 2023-05-16 ~ now
    IIF 30 - Secretary → ME
  • 8
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,632,855 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar ~ now
    IIF 18 - Secretary → ME
  • 9
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-07-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,881,324 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-05-16 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,468,685 GBP2024-09-30
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2021-07-19 ~ now
    IIF 19 - Secretary → ME
  • 12
    icon of address Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2017-12-01
    IIF 10 - Director → ME
  • 2
    KIDNEY RESEARCH UNIT FOR WALES FOUNDATION - 2021-02-12
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2018-10-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 3
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    icon of address Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2005-11-25
    IIF 15 - Director → ME
  • 4
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-16 ~ 2024-07-26
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,632,855 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,468,685 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-19 ~ 2023-09-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Bute Place, Cardiff Bay, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-12-14
    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.