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.
Mr Swapnil Garg
Mr Swapnil Garg
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesGarg, Swapnil
British business manager born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5, Teasel Way, Hampton Centre, Peterborough, PE7 8NU, United Kingdom
Garg, Swapnil
British digital marketer born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Teasel Way, Hampton Centre, Peterborough, PE7 8NU, United Kingdom
Garg, Swapnil
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesGarg, Swapnil
British marketer born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Teasel Way, Hampton Centre, Peterborough, Cambridgeshire, PE7 8NU, United Kingdom
Garg, Swapnil
British marketing manager born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Teasel Way, Hampton Centre, Peterborough, PE7 8NU, United Kingdom
Garg, Swapnil
Registered addresses and corresponding companies
IIF 13 5, Teasel Way, Hampton Centre, Peterborough, Cambridgeshire, PE7 8NU, United Kingdom
- 1 5 Teasel Way, Hampton Centre, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-72,527 GBP2024-05-31Officer
2017-05-03 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Station House, North Street, Havant, HantsDissolved Corporate (2 parents)Equity (Company account)-25,767 GBP2017-06-30Officer 2016-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Teasel Way, Hampton Centre, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,117 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 11 - Director → ME 2023-04-13 ~ nowIIF 13 - Secretary → MEPerson with significant control 2023-04-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4PETERBOROUGH BODY REPAIR LIMITED - 2016-09-11 Bank Chambers, 27a Market Place, Market Deeping, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 20 43 Durnsford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,841 GBP2024-03-31Officer 2018-03-11 ~ 2019-09-25IIF 8 - Director → MEPerson with significant control 2018-03-11 ~ 2019-09-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Teasel Way, Hampton Centre, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)6,940 GBP2024-02-29Officer 2017-02-06 ~ 2020-02-10IIF 7 - Director → MEPerson with significant control 2017-02-06 ~ 2020-03-10IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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