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
Individuals in focus
Kumar, Rajan
- British born in March 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies10b Tottenham Street, Fitzrovia, London, W1T 4RO
IIF 152a, York Way, London, N1 9AB, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in October 1974
Kumar, Rajan
Resident in England
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 16
- British born in March 1984Registered addresses and corresponding companies
Kumar, Rajan
10b Tottenham Street, London, W1T 4RD
IIF 17
- British born in March 1974
Kumar, Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesPmms, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 18106 Tottenham Street, London, W1T 4RD
IIF 1910b, Tottenham Street, London, W1T 4RD, England
IIF 20Charlotte Street Mews, 66 Charlotte Street, London, W1T 4QE, Uk
IIF 21The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 22Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 23Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 24
- British born in March 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Kumar, Rajan
- British born in October 1974
Mr Rajan Kumar
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Rajan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies52a, York Way, London, N1 9AB, England
IIF 34 IIF 35 IIF 36 (more)(less)The Cottage, 38a Graham Street, London, N1 8JX, United Kingdom
IIF 39Top Floor, 21 Foley Street, London, W1W 6DR, England
IIF 40Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 41
Related profiles found in government register
Offspring entities and appointments
24
- 1
BLACK BOOK HOTELS (UK) LIMITED
1338331952a York Way, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ 2026-02-01IIF 11 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 2
BOROUGH (OPERATIONS) LTD
11999080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of controlApex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Officer2019-05-16 ~ 2025-12-31IIF 23 - Director → MEPerson with significant control2019-05-16 ~ 2025-12-31IIF 40 - Ownership of shares – 75% or more → OE - 3
BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
- 2025-11-25 1441521052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 4
BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED
- 2023-02-02 1441434052a York Way, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 5
BOROUGH ACQUISITIONS (UK) LIMITED
133814054th Floor 97 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
BOROUGH JUNCTION (FREEHOLD) LIMITED
0938663852a York Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BOROUGH JUNCTION (HACKNEY) LIMITED
0963722152a York Way, London, EnglandActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control as a member of a firm → OE - 8
BOROUGH JUNCTION (HARTLEY) LIMITED
0936372752a York Way, London, EnglandActive Corporate (2 parents)Officer2014-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 9
LAURISTON MEWS LIMITED
- 2018-06-18 1006170652a York Way, London, EnglandDissolved Corporate (2 parents)Officer2018-07-08 ~ 2026-02-01IIF 6 - Director → MEPerson with significant control2018-06-15 ~ 2026-02-01IIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
BOROUGH JUNCTION (PLANNING) LIMITED
1278367752a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 11
BOROUGH JUNCTION (PROPERTIES) LIMITED
1278366852a York Way, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
BOROUGH JUNCTION LIMITED
0782064452a York Way, London, EnglandActive Corporate (2 parents)Officer2011-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
BWBC LIMITED
1093176752a York Way, London, EnglandActive Corporate (2 parents)Officer2017-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
CARROWMORE CAPITAL PARTNERS LIMITED
1547965052a York Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15
CARROWMORE UK1 LIMITED
1681502352a York Way, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 15 - Director → ME - 16
FLEXISTAY CENTRAL LIMITED
0728757766 Charlotte Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 21 - Director → ME - 17
FREIGHT TERMINALS LIMITED
0172557052a York Way, London, EnglandActive Corporate (7 parents)Officer2015-01-22 ~ nowIIF 5 - Director → ME - 18
MANOR MOUNT MANAGEMENT COMPANY LIMITED
0268454860 Telford Road, London, EnglandActive Corporate (21 parents)Officer2015-10-05 ~ 2019-04-17IIF 18 - Director → ME - 19
MBASSY MANAGEMENT (UK) LTD
0825929510b Tottenham Street, LondonDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 20 - Director → ME - 20
THAXFORD PROPERTIES LIMITED
06197829126 Prince George Avenue, Southgate, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 19 - Director → ME - 21
THE SURGERY CENTRE LIMITED
06087469Suite B, 10 Tottenham Street, LondonDissolved Corporate (4 parents)Officer2007-06-13 ~ dissolvedIIF 17 - Director → ME2007-06-13 ~ dissolvedIIF 31 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of controlEJW MINERALS LIMITED
- 2020-11-27 12224176EGW MINERALS LIMITED - 2019-10-29Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2020-09-23 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 23
XPK LTD
1443375722 Penn House, Main Avenue, Northwood, EnglandActive Corporate (2 parents)Officer2026-06-08 ~ nowIIF 9 - Director → ME - 24
ZERO ZERO LIMITED
06311803Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-07-14 ~ dissolvedIIF 1 - Director → ME2007-07-14 ~ dissolvedIIF 30 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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