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 Ramesh Kumar
- British born in September 1951
Mr Ramesh Kumar
Resident in England
Registered addresses and corresponding companiesUnit 1 Amber Business Park, Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0DD, England
IIF 1 IIF 2 IIF 3 (more)(less)14-18, Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ
IIF 5 IIF 6C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
IIF 7103, Wantz Road, Dagenham, RM10 8PS, United Kingdom
IIF 8
- British born in September 1951
Kumar, Ramesh
Resident in England
Registered addresses and corresponding companiesUnit 1 Amber Business Park, Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0DD, England
IIF 9 IIF 10 IIF 11 (more)(less)103, Wantz Road, Dagenham, RM10 8PS, United Kingdom
IIF 1550 Warwick Square, London, SW1V 2AJ
IIF 16 IIF 17 IIF 1850l Warwick Square, London, SW1V 2AJ, United Kingdom
IIF 19
- British born in February 1958
Kumar, Samesh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in September 1951Registered addresses and corresponding companies
Kumar, Ramesh
North Mount, 50 Parson Street, Hendon, London, NW4 1QX
IIF 21 IIF 22 IIF 23 (more)(less)
- English born in February 1958
Samesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies140, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom
IIF 25
- English born in February 1958Registered addresses and corresponding companies
Kumar, Samesh
12 Whisperwood Close, Harrow, Middlesex, HA3 7DR
IIF 26
- Indian born in February 1958Registered addresses and corresponding companies
Kumar, Samesh
- Indian Registered addresses and corresponding companies
Kumar, Samesh
North Mount, 50 Parson Street, Hendon, London, NW4 1QX
IIF 30
- Indian born in February 1958
Kumar, Samesh
Resident in United Kingdom
Registered addresses and corresponding companies14, Jenning's Way, Arkley, Hertfordshire, EN5 4EQ
IIF 31
- English born in February 1958
Kumar, Samesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09
Date of completion or termination of CVA on 1997-02-241 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-10-17 ~ 2009-06-30IIF 17 - Director → ME - 2BIRMINGHAM CITY FOOTBALL CLUB LIMITED - nowSt Andrews @ Knighthead Park, Cattell Road, Birmingham, EnglandActive Corporate (39 parents, 1 offspring)Officer(before 1990-12-31) ~ 1993-01-25IIF 24 - Director → MEIIF 27 - Director → ME
- 3
BOURNEDELL LIMITED
02790817140 Cheetham Hill Road, Manchester, United KingdomActive Corporate (9 parents)Officer1999-11-10 ~ 2018-02-13IIF 32 - Director → ME1993-03-01 ~ 1998-08-04IIF 22 - Director → ME1991-03-01 ~ 1998-08-04IIF 29 - Director → ME - 4
BRS KUMAR BROS LIMITED
06932692140 Cheetham Hill Road, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 31 - Director → ME - 5Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (47 parents)Officer1995-07-07 ~ 2003-06-18IIF 26 - Director → ME
- 6I-CLOTHING LIMITED - 2021-04-14Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 9 - Director → ME
- 7
GOLDFORTUNE LIMITED
02789602Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1993-03-01 ~ 1998-08-04IIF 28 - Director → MEIIF 21 - Director → ME - 8
INNOCENCE CLOTHING INTERNATIONAL LTD
1219096214-18 Heralds Way, South Woodham Ferrers, Essex, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Due to be dissolved on 2026-01-13 during the appointment or period of controlINFLUENCE MANUFACTURING LIMITED - 2001-09-05C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexDissolved Corporate (10 parents)Officer2004-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10INFLUENCE HOLDINGS LIMITED - 2001-09-2814-18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (7 parents, 1 offspring)Officer2004-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11INFLUENCE RETAIL LIMITED - 2001-10-17Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-02 ~ 2022-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
MAINS CABLE LIMITED
02908228Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester, United KingdomDissolved Corporate (5 parents)Officer1994-08-09 ~ dissolvedIIF 33 - Director → ME1994-08-09 ~ 1995-07-08IIF 23 - Director → ME1994-08-09 ~ 1995-11-06IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 13
PENINTA LIMITED
08924296Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (7 parents)Officer2014-03-05 ~ nowIIF 19 - Director → ME - 14PACE INDUSTRIES LIMITED - 1996-08-02140 Cheetham Hill Road, ManchesterActive Corporate (11 parents, 2 offsprings)Officer1999-09-05 ~ 2018-01-31IIF 34 - Director → ME
- 15
SG BROOKMANS LIMITED
1050526471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2020-11-09 ~ nowIIF 20 - Director → ME - 16
SILK ROAD DAUGHTERS LIMITED
14711242Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
SILK ROAD JUNIOR LIMITED
14711340Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
SILK ROAD MEN LIMITED
14711360Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
SILK ROAD SONS LIMITED
14711216Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, EnglandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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