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.
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Aggarwal, Ankur
Aggarwal, Ankur
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8-10, Station Road, Manor Park, London, E12 5BT, England
Aggarwal, Ankur
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Avenue House, Holmesdale Road, Dartford, Kent, DA4 9JP, United Kingdom
IIF 3 Avenue House, Holmesdale Road, South Darenth, Dartford, Kent, DA4 9JP
IIF 4 IIF 5 The Strand Hotel, 35-42 Royal Parade, Eastbourne, East Sussex, BN22 7AN, United Kingdom
IIF 6 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
Aggarwal, Ankur
born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ankur Aggarwal
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Avenue House, Holmesdale Road, Dartford, DA4 9JP, United Kingdom
IIF 11 The Strand Hotel, 35-42 Royal Parade, Eastbourne, BN22 7AN, United Kingdom
IIF 12 The Strand Hotel, 35-42, Royal Parade, Eastbourne, East Sussex, BN22 7AN, United Kingdom
IIF 13 4, Maddox Street, Mayfair, London, W1S 1QP, United Kingdom
Aggarwal, Ankur
Registered addresses and corresponding companies
IIF 14 Avenue House, Holmesdale Road, Dartford, Kent, DA4 9JP, United Kingdom
- 1 Avenue House, Holmesdale Road, Dartford, Kent, United KingdomCorporate (1 parent)Equity (Company account)93,500 GBP2024-04-30Officer
2020-04-01 ~ nowIIF 2 - director → ME 2020-04-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2020-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Avenue House, Holmesdale Road, South Darenth, KentCorporate (3 parents)Equity (Company account)25,221 GBP2024-03-31Officer 2009-03-05 ~ nowIIF 3 - director → ME
- 3 2nd Floor, Heathmans House, 19 Heathmans Road, London, London, EnglandDissolved corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,196,211 GBP2021-01-31Officer 2019-02-08 ~ dissolvedIIF 8 - llp-member → ME
- 4 4 Maddox Street, Mayfair, London, United KingdomDissolved corporate (2 parents)Officer 2020-12-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Strand Hotel, 35-42 Royal Parade, Eastbourne, East Sussex, United KingdomCorporate (3 parents)Officer 2024-04-03 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-03 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 6 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2019-10-09 ~ nowIIF 7 - llp-member → ME
- 7 8-10 Station Road, Manor Park, London, EnglandDissolved corporate (2 parents)Officer 2013-08-15 ~ dissolvedIIF 1 - director → ME
- 8 The Strand Hotel, 35-42 Royal Parade, Eastbourne, East Sussex, United KingdomCorporate (1 parent)Equity (Company account)971,824 GBP2024-03-31Officer 2020-05-21 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Haggards Crowther, 19, Unit D, Heathmans Road, London, London, United KingdomDissolved corporate (3 parents)Officer 2019-02-08 ~ 2019-02-21IIF 9 - llp-member → ME
