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.
Aggarwal, Mukesh
- British born in December 1966
Aggarwal, Mukesh
Resident in England
Registered addresses and corresponding companiesSomerford House, Somerford Place, Willenhall, WV13 3DT, United Kingdom
IIF 1Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT, England
IIF 2 IIF 3 IIF 4Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)76 Wergs Road, Wolverhampton, WV6 8TH
IIF 22
- British pharmacist born in December 1966
Aggarwal, Mukesh
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Aggarwal, Sukesh
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Aggarwal, Sukesh
Resident in England
Registered addresses and corresponding companies14, Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD, United Kingdom
IIF 27
- British pharmacist born in October 1968
Aggarwal, Sukesh
Resident in England
Registered addresses and corresponding companies - British pharmacist born in December 1966
Aggarwal, Mukesh
Resident in United Kingdom
Registered addresses and corresponding companies61 Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Aggarwal, Mukesh
76 Wergs Road, Wolverhampton, WV6 8TH
IIF 36
- British born in December 1966
Mr Mukesh Aggarwal
Resident in England
Registered addresses and corresponding companies61 Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 3761, Wolverhampton Street, Willenhall, WV13 2NF, England
IIF 3861, Wolverhampton Street, Willenhall, West Midlands, WV13 2NF
IIF 39Somerford House, Somerford Place, Willenhall, WV13 3DT, United Kingdom
IIF 40 IIF 41Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT
IIF 42 IIF 43 IIF 44 (more)(less)Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT, England
IIF 57 IIF 58 IIF 59Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT, United Kingdom
IIF 60 IIF 61
- British born in October 1968
Mr Sukesh Aggarwal
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Aggarwal, Sukesh
14, Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD, United Kingdom
IIF 63
- 1
8P.M. CHEMIST LIMITED
0273712661 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2008-10-01 ~ nowIIF 26 - Director → ME1996-11-18 ~ 2020-07-31IIF 32 - Director → ME - 2
BOUVERIE ROAD (AGG5) LTD
08631712Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 51 - Has significant influence or control → OE - 3
CHANTRY SQUARE (AGG4) LTD
08631710Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 44 - Has significant influence or control → OE - 4
CORNWALLIS HOUSE (AGG16) LIMITED
09428455Somerford House, Somerford Place, Willenhall, West Midlands, United KingdomActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 60 - Has significant influence or control → OE - 5
CROFT MEDICAL CENTRE LIMITED
0489322661 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (4 parents)Officer2003-09-09 ~ 2023-02-01IIF 31 - Director → ME - 6
ELTHAM HIGH STREET (AGG7) LIMITED
08736779Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 49 - Has significant influence or control → OE - 7Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 48 - Has significant influence or control → OE
- 8Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 45 - Has significant influence or control → OE
- 9Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 55 - Has significant influence or control → OE
- 10Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 46 - Has significant influence or control → OE
- 11Somerford House, Somerford Place, Willenhall, West Midlands, United KingdomActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 61 - Has significant influence or control → OE
- 12Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (4 parents)Officer2015-07-06 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 57 - Has significant influence or control → OE
- 13Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 59 - Has significant influence or control → OE
- 14Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 58 - Has significant influence or control → OE
- 15Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 53 - Has significant influence or control → OE
- 16Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 52 - Has significant influence or control → OE
- 17
HAWTHORNS HOUSE (AGG18) LIMITED
11613477Somerford House, Somerford Place, Willenhall, United KingdomActive Corporate (1 parent)Officer2018-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-09 ~ 2019-01-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2023-02-01 ~ nowIIF 40 - Has significant influence or control → OE - 18
HOLLOWAY ROAD (AGG1) LTD
08631546Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-07-31 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 50 - Has significant influence or control → OE - 19
HOUNDS GATE (AGG15) LIMITED
09387356Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2015-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 54 - Has significant influence or control → OE - 20
JIT LABORATORIES LIMITED
04950227Somerford House, Somerford Place, Willenhall, West Midlands, EnglandActive Corporate (4 parents)Officer2003-10-31 ~ 2022-09-06IIF 24 - Director → ME2003-10-31 ~ 2010-08-04IIF 30 - Director → ME2003-10-31 ~ 2022-09-06IIF 36 - Secretary → ME - 21
KIRKGATE WAKEFIELD (AGG14) LIMITED
08791273Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 42 - Has significant influence or control → OE - 22
MEDCO INT LIMITED
0707678814 Wergs Road, Tettenhall Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ dissolvedIIF 27 - Director → ME2009-11-14 ~ dissolvedIIF 63 - Secretary → ME - 23
MEDICO HEALTH LIMITED
09693268Vaughan Chambers, Vaughan Road, Harpenden, United KingdomActive Corporate (2 parents)Officer2015-07-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MUKESH AGGARWAL LIMITED
0489323061 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2003-09-09 ~ 2023-02-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 37 - Has significant influence or control → OE - 25
PARK STREET (AGG3) LTD
08631701Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 47 - Has significant influence or control → OE - 26
PYLE STREET (AGG2) LTD
08631649Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (2 parents)Officer2013-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 56 - Has significant influence or control → OE - 27
REGARDCATCH LIMITED
0323575361 Wolverhampton Street, Willenhall, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1996-09-03 ~ 2003-09-30IIF 35 - Director → ME2008-09-25 ~ 2023-02-01IIF 23 - Director → ME1999-01-14 ~ 2008-09-25IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2861 Wolverhampton Street, Willenhall, EnglandActive Corporate (4 parents)Officer2003-07-16 ~ 2005-03-31IIF 29 - Director → ME2005-03-30 ~ nowIIF 22 - Director → ME2003-03-12 ~ 2003-07-16IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 29
TOURAMA HOUSE (AGG6) LIMITED
08736806Somerford House, Somerford Place, Willenhall, West MidlandsActive Corporate (3 parents)Officer2013-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 43 - Has significant influence or control → OE
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