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, Gaurav
- Indian director born in October 1997
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companiesWard No 9, Post- Parsa, Village - Parsa, Anchal, Majhaulia, District, West Champaran, Bihar, 845454, India
IIF 1
- Indian director born in October 1969
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companiesH No K41 Ridgewood Estate, Dlf Phase 4, Gurgaon, 122002, India
IIF 2
- Indian director born in May 1987
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companies319, Street No 6, Durgapuri Extension, Delhi, 110093, India
IIF 3
- Indian born in March 1982
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companies22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 4
- Indian company director born in March 1982
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companiesNo 1. Farriers Yard, 77 Fulham Palace Road, London, W6 8JA, England
IIF 5
- Indian company director born in May 1988
Kumar, Gaurav
Resident in India
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Indian born in March 1990
Gaurav, Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in February 2000
Kumar, Gaurav
Resident in England
Registered addresses and corresponding companies145, Lower Road, Belvedere, DA17 6DQ, England
IIF 9
- Indian born in October 1997
Mr Gaurav Kumar
Resident in India
Registered addresses and corresponding companiesWard No 9, Post- Parsa, Village - Parsa, Anchal, Majhaulia, District, West Champaran, Bihar, 845454, India
IIF 10
- Indian born in March 1990
Mr Kumar Gaurav
Resident in India
Registered addresses and corresponding companiesSuite 207, Equitable House Business Centre, 10 Woolwich New Rd, London, SE18 6AB, England
IIF 11
- Indian born in May 1987
Mr Gaurav Kumar
Resident in India
Registered addresses and corresponding companies319, Street No 6, Durgapuri Extension, Delhi, 110093, India
IIF 12
- Indian engineer born in March 1990
Gaurav, Kumar
Resident in Italy
Registered addresses and corresponding companies75 Bell Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TX, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Kumar, Gaurav
- Indian born in February 2000
Mr Gaurav Kumar
Resident in England
Registered addresses and corresponding companies145, Lower Road, Belvedere, DA17 6DQ, England
IIF 16
- 1APOLLO TYRES (UK) HOLDINGS LTD. - now8 Waterloo Place, St James's, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-05-21 ~ 2016-09-08IIF 2 - Director → ME
- 2
CASHAA LTD
10250869Level 39 One Canada Square, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-24 ~ dissolvedIIF 13 - Director → ME - 3
CASHAA TECHNOLOGIES LTD
11644308Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ nowIIF 8 - Director → ME - 44385, 15565242 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 3 - Director → ME2024-03-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-03-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5145 Lower Road, Belvedere, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
GAURAV TRADES LTD
157089674385, 15708967 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 1 - Director → ME2024-05-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
KUMAR VENTURES LTD
11642418Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
THE SMART CUBE LIMITED
04655800Acre House, 11-15 William Road, London, United KingdomActive Corporate (19 parents)Officer2021-01-28 ~ 2022-12-16IIF 5 - Director → ME - 9
TSCL INVESTMENTS LIMITED
1454271722 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer2022-12-15 ~ 2025-12-05IIF 4 - Director → ME - 10GREAT CAPITAL INVESTMENTS LIMITED - 2015-06-1620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-11-18 ~ dissolvedIIF 6 - Director → ME
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