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.
Kumar, Sandeep
- Indian born in February 1992
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies14, Kedeston Court, Hurstcourt Road, Sutton, SM1 3JG, United Kingdom
IIF 1
- Indian unemployed born in February 1992
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies23 Cambridge Close , Hounslow, London, 23 Cambridge Close, Hounslow ,london, Hounslow, England, TW4 7BQ, England
IIF 2
- Indian director born in February 1987
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 3
- Indian director born in August 1991
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom
IIF 4
- Indian director born in September 1991
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesC-2/71 A Nangli Vihar Extn ,baprola, New Delhi, Delhi, 110043, India
IIF 5
- Indian director born in January 1994
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian director born in September 1994
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies15, Mahaveer Colony, 1st, Kartarpura, Jaipur, Rajasthan, 302006, India
IIF 10
- Indian born in August 1995
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Indian born in July 1996
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesOffice 874, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 12
- Indian director born in April 1999
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesUnit 309, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 13
- Indian director born in December 1983
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies249a, Belvoir Road, Coalville, LE67 3PL, United Kingdom
IIF 14
- Indian director born in December 1984
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 15
- Indian business born in July 1986
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesSunrise Apartment,g-122a, Gali No 26, New Delhi, 110059, India
IIF 16
- Indian born in August 1986
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian company director born in September 1987
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies12, Nasmyth Street, Manchester, Lancashire, M8 0RG, England
IIF 19
- Indian born in March 1989
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesLevel-1,178, Garratt Lane, London, SW18 4ED, England
IIF 20
- Indian business born in October 1988
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companies136, Vpo Hijrawan Kalan, Fatehabad, Haryana, 125050, India
IIF 21
- Indian director born in March 2001
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesOffice 4021, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 22
- Indian business owner born in November 2000
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesB-19, Kashiram Garib Awasiya Yojana, Sector-45, Gautam Budh Nagar, Noida, Uttar Pradesh, 201301, India
IIF 23
- Indian director born in January 1994
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies29, Warwick Crescent, Hayes, UB4 8RF, England
IIF 24
- Indian director born in August 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies999, Wolverhampton Road, Oldbury, B69 4RJ, England
IIF 25
- Indian none born in August 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies401, Dudley Road, Wolverhampton, West Midlands, WV2 3AY, England
IIF 26
- Indian born in October 1986
Kumar, Sandeep
Resident in England
Registered addresses and corresponding companies - born in July 1989
Kumar, Sandeep
Resident in India
Registered addresses and corresponding companiesVillage Baroudna Po Ladwa Distt, Kurukshetra State, Haryana, 136132, India
IIF 29
- Indian travel agent born in July 1989
Kumar, Sandeep
Resident in Belarus
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 30
- Indian born in February 1992
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies14, Kedeston Court, Hurstcourt Road, Sutton, SM1 3JG, United Kingdom
IIF 31
- Indian director born in September 1987
Kumar, Sandeep, Dr.
Resident in England
Registered addresses and corresponding companies26, Long Lane, Oxford, OX4 3TW, England
IIF 32
- Indian born in February 1987
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom
IIF 33
- Indian born in August 1991
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom
IIF 34
- Indian born in January 1994
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in September 1994
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies15, Mahaveer Colony, 1st, Kartarpura, Jaipur, Rajasthan, 302006, India
IIF 38
- Indian born in April 1999
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesUnit 309, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 39
- Indian director born in August 1968
Kumar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies401, Dudley Road, Wolverhampton, West Midlands, WV2 3AY, England
IIF 40
- Indian tuitor born in December 1984
Kumar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies19, Elsenham Road, London, E12 6JZ, United Kingdom
IIF 41
- Indian administrator born in September 1987
Kumar, Sandeep
Resident in Uinted Kingdon
Registered addresses and corresponding companies16, Osborne Road, West Bromwich, West Midlands, B70 8PH, England
IIF 42
- Indian born in December 1983
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies249a, Belvoir Road, Coalville, LE67 3PL, United Kingdom
IIF 43
- Indian born in December 1984
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 44
- Indian born in October 1988
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companies136, Vpo Hijrawan Kalan, Fatehabad, Haryana, 125050, India
IIF 45
- Indian born in August 1995
Sandeep Kumar
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- Indian born in July 1996
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesOffice 874, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Kumar, Sandeep
- Indian born in November 2000
Mr Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesB-19, Kashiram Garib Awasiya Yojana, Sector-45, Gautam Budh Nagar, Noida, Uttar Pradesh, 201301, India
IIF 52
- Indian born in July 1986
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesSunrise Apartment,g-122a, Gali No 26, New Delhi, 110059, India
IIF 53
- Indian born in August 1986
Sandeep Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in July 1989
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesVillage Baroudna Po Ladwa Distt, Kurukshetra State, Haryana, 136132, India
IIF 56
- Indian born in March 2001
Sandeep Kumar
Resident in India
Registered addresses and corresponding companiesOffice 4021, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 57
- Indian born in September 1987
Dr. Sandeep Kumar
Resident in England
Registered addresses and corresponding companies26, Long Lane, Oxford, OX4 3TW, England
IIF 58
- Indian born in October 1986
Mr Sandeep Kumar
Resident in England
Registered addresses and corresponding companies69 Oakleigh Road, Uxbridge, UB10 9EN, England
IIF 59
- Indian born in July 1989
Sandeep Kumar
Resident in Belarus
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 60
- 1
AI BOT EXPRESS LTD
15128377Unit 309 27 Exeter Road, Newmarket, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 2
AWESOME TUITION CENTRE LIMITED
0839399267a Plashet Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 41 - Director → ME2013-02-07 ~ dissolvedIIF 48 - Secretary → ME - 3
B&K WAREHOUSE LTD.
08280666Level-1,178 Garratt Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,068 GBP2024-11-30Officer2019-12-06 ~ 2026-01-13IIF 20 - Director → ME - 4
BLUE SKY TRAVELING LTD
125622442 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 30 - Director → ME2020-04-17 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-04-17 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 5
CASTLE BATHROOMS & KITCHENS LTD
07653959401 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 40 - Director → ME - 6
DIVERCE COMMERCE LTD
SC827046Office 874 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United KingdomActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 7
DR. KUMAR CONSULTANCY LIMITED
1480247526 Long Lane, Oxford, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 8178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2017-02-09 ~ 2018-03-19IIF 7 - Director → ME
- 9
FLYING ENTERPRISES LTD
0855667216 Osborne Road, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 42 - Director → ME - 10249a Belvoir Road, Coalville, United KingdomDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11
GROWWMAX INFOTECH LTD
15065216124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 12
INSPIRED DESIGN BATHROOM AND KITCHEN CENTRE LIMITED
08162233999 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 25 - Director → ME - 13
KAITH MEDIA LTD
15065680Office 4021 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 14
KUMAR INTERPRISES LIMITED
08553717343 Cheethamhill Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 19 - Director → ME - 15
M11 LONDON HOUSING LTD
1452033229 Warwick Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-7,729 GBP2024-12-31Officer2025-01-31 ~ nowIIF 27 - Director → ME - 16
MANDHAN COMMUNICATION LLP
OC44415016 Kepier Chare, Ryton, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2022-10-05 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NOVUS INSIGHTS LIMITED
14648216The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,890 GBP2024-03-31Officer2023-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 19
RNVJ CONSTRUCTION LTD
1367276629 Warwick Crescent, Hayes, EnglandDissolved Corporate (3 parents)Officer2023-02-01 ~ 2023-04-01IIF 24 - Director → ME - 20
SANDEEP EMPLOYMENT SERVICES LTD
11874763Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 21
SANDEEP RECRUITMENT SOLUTIONS LTD
11866818Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 22
SKS CRICKET LTD
- 2022-07-19 1420232114 Kedeston Court, Hurstcourt Road, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)6,580 GBP2024-06-30Officer2022-06-28 ~ 2022-12-14IIF 2 - Director → ME2023-02-28 ~ 2025-11-05IIF 1 - Director → MEPerson with significant control2022-06-28 ~ 2025-11-05IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
SSM (OLDBURY) LTD
07653876401 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2011-07-16 ~ dissolvedIIF 26 - Director → ME - 24
STAR OFFICE LIMITED
10698924Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
STAYCRIB HOLIDAYS LTD
1497315571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 16 - Director → ME2023-06-30 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 26
STELLAR TELE SERVICES LTD
09635178Coddan Cpm, 3rd Floor 120 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 5 - Director → ME - 27
STOXO CAPITAL LIMITED
153666944385, 15366694 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-12-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 28
SXV63 LIMITED
10978115178c Slade Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 29
THE PROFIT PLANET LTD
1463371671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 30
UNIMRKT RESEARCH LIMITED
14789516The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)23,921 GBP2024-03-31Officer2023-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VISA CENTER OF CANADA LTD
1617059271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 11 - Director → ME2025-01-08 ~ nowIIF 50 - Secretary → MEPerson with significant control2025-01-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 32
VISHAL CONSTRUCTION LIMITED
1466321669 Oakleigh Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,061 GBP2025-02-28Officer2023-02-14 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33Block A - Studio 5, 50-54 St. Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-07-10 ~ 2018-04-13IIF 9 - Director → MEPerson with significant control2017-07-10 ~ 2018-04-13IIF 37 - Has significant influence or control → OE
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