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

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 1

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

      IIF 2

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

      IIF 3

    • 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

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

      IIF 5

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

      IIF 6 IIF 7

    • Bute Place, Cardiff Bay, Cardiff, CF10 5AL

      IIF 8

    • 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

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 10 IIF 11

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

      IIF 12

    • 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

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Aggarwal, Raj Kumar
    British

    Registered addresses and corresponding companies

    • 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

      IIF 18
  • Aggarwal, Raj Kumar

    Registered addresses and corresponding companies

    • 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

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

      IIF 21

    • 5, Llandaff Chase, Cardiff, CF5 2NA, United Kingdom

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Aggarwal, Raj

    Registered addresses and corresponding companies

    • 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
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    623,225 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    The Maltings Kiln Suite, East Tyndall Street, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    PRO DELIVERY MANAGER LTD - 2024-06-10
    Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, England
    Corporate (5 parents)
    Officer
    2017-09-22 ~ now
    IIF 16 - director → ME
  • 4
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
    Corporate (14 parents, 8 offsprings)
    Officer
    2004-05-25 ~ now
    IIF 17 - director → ME
  • 5
    NPA BUSINESS SERVICES LIMITED - 1984-10-15
    Mallinson House, 40 42 St Peters Street, St Albans, Herts
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-25 ~ now
    IIF 14 - director → ME
  • 6
    ELJ DEVELOPMENTS LIMITED - 1998-09-21
    Churchgate House Church Road, Whitchurch, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    287,757 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 4 - director → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 3 - director → ME
    2023-05-16 ~ now
    IIF 30 - secretary → ME
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    4,506,879 GBP2023-09-30
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 18 - secretary → ME
  • 9
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2021-09-30
    Officer
    2021-07-19 ~ now
    IIF 7 - director → ME
    2021-07-19 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,881,324 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 9 - director → ME
    2023-05-16 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    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
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,124,182 GBP2023-09-30
    Officer
    2021-07-19 ~ now
    IIF 6 - director → ME
    2021-07-19 ~ now
    IIF 19 - secretary → ME
  • 12
    Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-31 ~ dissolved
    IIF 5 - director → ME
  • 13
    Churchgate House 3 Church Road, Whitchurch, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-04-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Corporate (11 parents)
    Officer
    2007-06-04 ~ 2017-12-01
    IIF 10 - director → ME
  • 2
    KIDNEY RESEARCH UNIT FOR WALES FOUNDATION - 2021-02-12
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2004-10-01 ~ 2018-10-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 3
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2005-11-25
    IIF 15 - director → ME
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    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
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    4,506,879 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,124,182 GBP2023-09-30
    Person with significant control
    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
    Bute Place, Cardiff Bay, Cardiff
    Corporate (11 parents, 2 offsprings)
    Officer
    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.