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, Ashok Kumar
Aggarwal, Ashok Kumar
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
48, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, England
Aggarwal, Ashok Kumar
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 2 11 West Park Road, Sunderland, SR6 7RR
Aggarwal, Ashok Kumar
British pharmacist born in March 1956Resident in England
Registered addresses and corresponding companiesAggarwal, Ashok Kumar
British pharmacy born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Bunnyrigg 11 West Park Road, Cleadon Village, Sunderland, SR6 7RR
Aggarwal, Ashok Kumar
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
Mr Ashok Kumar Aggarwal
British born in March 1956Resident in England
Registered addresses and corresponding companiesMr Ashok Kumar Aggarwal
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
- 1 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer
2004-09-08 ~ dissolvedIIF 3 - Director → ME - 2 48 Runnymede Road, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)36,777,933 GBP2024-03-31Officer 2015-11-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 48 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2020-12-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Juno Health, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2006-01-27 ~ 2017-10-02IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AVICENNA RETAIL LTD
- nowASHCHEM LIMITED - 2020-03-03 Selsdon House, 212-220 Addington Road, South Croydon, EnglandActive Corporate (4 parents, 66 offsprings)Officer 2002-07-16 ~ 2017-10-02IIF 4 - Director → MEPerson with significant control 2016-04-10 ~ 2017-10-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Golf House, Cleadon Hills, South ShieldsActive Corporate (8 parents)Officer 2003-03-19 ~ 2007-03-28IIF 5 - Director → ME
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