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, Pankaj

    Related profiles found in government register
  • Aggarwal, Pankaj
    Indian service/employment born in June 1979

    Resident in India

    Registered addresses and corresponding companies
    • Unit 3 Park Lane, Park Lane Business Park, Kirkby-in-ashfiled, Nottinghamshire, NG17 9LE, England

      IIF 1
  • Aggarwal, Pankaj Suresh Kumar
    Indian company director born in June 1979

    Resident in India

    Registered addresses and corresponding companies
    • 3rd Floor, Iffco Tower, Plot No. 3, Sector 29, Gurgaon, Haryana-122001, India

      IIF 2 IIF 3
  • Aggarwal, Pankaj Suresh Kumar
    Indian director born in June 1979

    Resident in India

    Registered addresses and corresponding companies
    • 3rd Floor, Iffco Tower, Plot No.3, Sector 29, Gurgaon, Haryana, 122001, India

      IIF 4
    • Unit 5, Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, BR5 3QG, England

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Unit 3 Park Lane Business Park, Kirkby-in -ashfield, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    715,161 GBP2022-03-31
    Officer
    2021-07-27 ~ 2023-08-31
    IIF 1 - director → ME
  • 2
    C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,141,190 GBP2021-12-31
    Officer
    2020-10-06 ~ 2022-10-04
    IIF 2 - director → ME
  • 3
    Unit 3 Park Lane Business Park, Kirkby In Ashfield, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,692,709 GBP2024-03-31
    Officer
    2022-08-01 ~ 2023-08-31
    IIF 5 - director → ME
  • 4
    C/o Ballards Newman Chartered Accountants Apex House, Grand Arcade, Tally Ho Corner, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,233,559 GBP2022-03-31
    Officer
    2021-05-03 ~ 2023-08-31
    IIF 4 - director → ME
  • 5
    URBAN6 LIMITED - 2016-10-10
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,902 GBP2021-12-31
    Officer
    2020-10-06 ~ 2023-08-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.