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, Suresh
Kumar, Suresh
British consultant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Suresh
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Suresh
British travel agent born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
815 Eastern Avenue, Newbury Park, Essex, IG2 7RY
Mr Suresh Kumar
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 815, Eastern Avenue, Newbury Park, Ilford, IG2 7RY, United Kingdom
Suresh Kumar
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 103a, Hillingdon Hill, Uxbridge, UB10 0JQ, United Kingdom
Kumar, Suresh
British travel agent born in February 1963Registered addresses and corresponding companies
IIF 9 791a Romford Road, Manor Park, London, E12 5AN
Kumar, Suresh
British businessRegistered addresses and corresponding companies
IIF 10 815 Eastern Avenue, Newbury Park, Essex, IG2 7RY
Mr Suresh Kumar
British born in February 1963Resident in England
Registered addresses and corresponding companiesKumar, Suresh
Registered addresses and corresponding companies
- 1 555-557 Cranbrook Road, Ilford, United KingdomDissolved corporate (1 parent)Officer
2013-02-18 ~ dissolvedIIF 4 - director → ME - 2 103a Hillingdon Hill, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 815 Eastern Avenue, Newbury Park, EssexCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-07-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-12-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
INDRA TRAVEL (U.K.) LTD.
- nowINDRA TRAVEL (GRAVESEND) LTD - 2005-03-09 791 Romford Road, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2003-09-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5 791 Romford Road, Manor Park, LondonCorporate (2 parents)Equity (Company account)54,026 GBP2023-03-31Officer 2005-11-02 ~ nowIIF 10 - secretary → ME
- 6 791 Romford Road, Manor Park, London, EnglandCorporate (1 parent)Equity (Company account)3,509 GBP2023-04-30Officer 2007-08-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 555-557 Cranbrook Road, IlfordCorporate (1 parent)Equity (Company account)10,627 GBP2024-02-28Officer 2013-02-18 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8 501 High Road, Ilford, EssexDissolved corporate (3 parents)Officer 2002-04-22 ~ dissolvedIIF 2 - director → ME
- 1 815 Eastern Avenue, Newbury Park, EssexCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer ~ 1996-02-16IIF 9 - director → ME ~ 1996-02-15IIF 14 - secretary → ME
