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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Navneet Kumar Aggarwal

    Related profiles found in government register
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Navneet Kumar Aggrawal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 21
  • Mr Navneet Kumar Aggarwal
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 22
  • Aggarwal, Navneet Kumar
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Navneet Kumar
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Aggarwal, Navneet Kumar
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 54 Westfield Road, Leicester, LE3 6HS

      IIF 43
  • Aggarwal, Navneet Kumar
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Lee Street, Leicester, LE1 3AP, United Kingdom

      IIF 44
  • Aggarwal, Navneet
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 45
  • Aggarwal, Navneet

    Registered addresses and corresponding companies
    • 5, Wellington Street, Leicester, LE1 6HH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 24
  • 1
    50 CROSS HEDGE CLOSE RTM COMPANY LIMITED
    11018880
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 45 - Director → ME
    2017-10-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    BOROUGH ESTATES LTD
    09717602
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    CHESTNUT REAL ESTATES LTD
    09361714
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COMMERCIAL REALTY LTD
    09954004
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2023-01-11
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ 2023-01-11
    IIF 14 - Has significant influence or control OE
  • 5
    HALEWOOD REAL ESTATES LTD
    09832366
    5 Wellington Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    HUMBERSTONE ESTATES LIMITED
    08971114
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
  • 7
    LEE CIRCLE PROPERTY LTD
    09721623
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2015-08-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
  • 8
    LEE CIRCLE RENTALS LTD
    09815621
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Has significant influence or control OE
  • 9
    MILLROCK LIMITED
    10176479
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 11 - Right to appoint or remove directors OE
  • 10
    N & S ASSETS LTD
    11465459
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 11
    PROPERTY BASE INVESTMENT LIMITED
    06926411
    5 Wellington Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    PROPERTYBASE CONSTRUCTION LTD
    09717456
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control OE
  • 13
    PROTECTED HOMES CIC
    13670779
    6 Lee Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    SECURE CHIPS LTD
    - now 08365416
    VN VENTURES LTD
    - 2017-06-07 08365416
    SECURE SUBS LIMITED
    - 2014-07-09 08365416 08365570
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SECURE COFFEES LTD
    10886044
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 16
    SECURE DESSERTS LTD
    10886112
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 17
    SECURE HOLDINGS INVESTMENTS LTD
    09122967
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SECURE PIZZAS LTD
    - now 09929971
    SECURE PIZZA LTD
    - 2016-01-04 09929971
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 19
    SECURE PROPERTY DEVELOPMENTS LIMITED
    07696424
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2014-11-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SECURE SUBS LIMITED
    - now 08365570 08365416
    SECURE AIRPORT SUBS LIMITED
    - 2014-07-09 08365570
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2014-06-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
  • 21
    SIRI LETTINGS LTD
    12514212
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 36 - Director → ME
  • 22
    TOP RIGHT LTD
    09916576
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2015-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 18 - Has significant influence or control OE
  • 23
    TREO LTD
    05421278
    Tugby Orchards Wood Lane, Tugby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-10 ~ 2007-06-07
    IIF 43 - Director → ME
  • 24
    UPWARD HOLDINGS LTD
    09715143
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.