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, Hitesh
- Registered addresses and corresponding companies
Kumar, Hitesh
1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 1
- Registered addresses and corresponding companies
Kumar, Hitesh, Mr.
Ward No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 2
- Indian director born in April 1994
Kumar, Hitesh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 3
- Registered addresses and corresponding companies
Sidhu, Kulwinder Singh
- Indian director born in August 1992
Kumar, Hitesh, Mr.
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 6
- Indian born in April 1994
Mr Hitesh Kumar
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 7
- Indian born in August 1992
Mr. Hitesh Kumar
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 8
- Indian born in May 1994
Kulwinder Singh Sidhu
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 9
- Italian it professional born in May 1994
Sidhu, Kulwinder Singh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 10
- Indian born in April 1978
Kulwinder Singh Sidhu
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 11
- Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 12
- Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companies9, Kipling Walk, Basingstoke, RG22 6BN, England
IIF 13
- Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 14
- Italian business born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies483 Green Lane, London, N13 4BS, United Kingdom
IIF 15
- Italian businessman born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Southall Lane, Cranford, Hounslow, TW5 9WD, England
IIF 19
- Indian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 20
- Italian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies
- 171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 10 - Director → ME2017-07-28 ~ dissolvedIIF 1 - Secretary → ME2018-03-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2018-03-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE
- 2Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,722 GBP2024-03-31Officer2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Southall Lane, Cranford, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)2,966 GBP2021-08-30Officer2018-08-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 59 Kipling Walk, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,467 GBP2024-07-31Officer2019-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 18 - Director → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 6 - Director → ME2022-02-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 123 Norton Park, Ascot, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,098 GBP2016-06-30Officer2016-01-20 ~ 2016-04-28IIF 16 - Director → MEPerson with significant control2017-04-01 ~ 2017-12-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2483 Green Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ 2016-12-11IIF 15 - Director → ME2017-03-06 ~ 2017-03-15IIF 17 - Director → ME2016-01-27 ~ 2016-10-20IIF 5 - Secretary → ME
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