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.
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Mr Anand Kumar
Mr Anand Kumar
Indian born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 9a, Skye Square, Ayr Central Shopping Centre, Ayr, KA7 1TP, Scotland
IIF 2 IIF 3 2/1 40, St. Andrews Drive, Glasgow, G41 5SG, Scotland
IIF 4 273, Sauchiehall Street, Glasgow, G2 3HQ, Scotland
IIF 5 77, Union Street, Glasgow, G1 3TA, Scotland
IIF 6 8, Woodrow Court, 17 Woodrow Road, Glasgow, G41 5RN, Scotland
IIF 7 Mobile Technician Kiosk, Upper Mall, Royal Priors Shopping Centre, Leamington Spa, Warwickshire, CV32 4XT, United Kingdom
Kumar, Anand
Indian company director born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 8, Woodrow Court, 17 Woodrow Road, Glasgow, G41 5RN, Scotland
Kumar, Anand
Indian director born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 273, Sauchiehall Street, Glasgow, G2 3HQ, Scotland
Kumar, Anand
Indian sales director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesKumar, Anand
Indian salesman born in April 1984Resident in Scotland
Registered addresses and corresponding companiesKumar, Anand
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 2/1, 289 Kenmure Street, Glasgow, G41 2QX, United Kingdom
- 1 273 Sauchiehall Street, Glasgow, ScotlandCorporate (2 parents)Officer
2024-08-13 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 77 Union Street, Glasgow, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2022-07-20 ~ nowIIF 11 - director → MEPerson with significant control 2022-07-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 9a Skye Square, Ayr Central Shopping Centre, Ayr, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2019-01-14 ~ nowIIF 12 - director → MEPerson with significant control 2019-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Flat 2/1 289 Kenmure Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 15 - director → ME
- 5 8 Woodrow Court, 17 Woodrow Road, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2021-08-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 89 Union Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)250 GBP2023-05-31Officer 2022-05-25 ~ 2024-05-31IIF 10 - director → MEPerson with significant control 2022-05-25 ~ 2024-05-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 239 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,675 GBP2023-05-31Officer 2019-04-29 ~ 2024-05-31IIF 13 - director → MEPerson with significant control 2019-04-29 ~ 2024-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Spa Mobile Repairs Ltd Mobile Technicians Kiosk, Upper Mall, Leamington Spa, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,211 GBP2024-01-31Officer 2020-01-20 ~ 2020-01-27IIF 14 - director → MEPerson with significant control 2020-01-20 ~ 2020-01-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
