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, Rajeev
- British born in June 1981
Kumar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Kumar, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Rajeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in June 1981
Rajeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Kumar, Rajeev
Resident in Wales
Registered addresses and corresponding companies2, The Kingsway, Swansea, SA1 5JQ, Wales
IIF 16
- British born in June 1981
Mr Rajeev Kumar
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Rajeev Kumar
Resident in Wales
Registered addresses and corresponding companiesThe Rickyard, Croft Acre, Port Eynon, Gower, Swansea, SA3 1NN, Wales
IIF 21
- Registered addresses and corresponding companies
Kumar, Rajeev
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 1140 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-6,543 GBP2024-12-31Officer2021-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2140 Cheetham Hill Road, ManchesterActive Corporate (2 parents)Equity (Company account)80,385 GBP2024-06-30Officer2011-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DESI SWAAG LTD
- nowRSK LUXURY CLEANERS LTD - 2023-12-0971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,170 GBP2024-06-30Officer2021-06-29 ~ nowIIF 1 - Director → ME2021-06-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-06-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)254,083 GBP2023-07-01 ~ 2024-06-30Person with significant control2021-07-01 ~ nowIIF 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
- 5176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)-7,562 GBP2024-08-31Officer2020-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SANJEEV 1979 LIMITED
- nowPACE INDUSTRIES LIMITED - 1996-08-02140 Cheetham Hill Road, ManchesterActive Corporate (6 parents)Equity (Company account)2,412,878 GBP2024-06-30Officer1996-08-02 ~ nowIIF 2 - Director → ME - 8140 Cheetham Hill Road, ManchesterActive Corporate (2 parents)Equity (Company account)-209,568 GBP2024-06-30Officer2005-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9The Rickyard Croft Acre, Port Eynon, Gower, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-75,005 GBP2024-10-31Officer2023-08-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Officer2025-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 9 - Director → ME
- 1176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)-7,562 GBP2024-08-31Person with significant control2020-08-31 ~ 2025-03-28IIF 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% → OE
- 2
SANJEEV 1979 LIMITED
- nowPACE INDUSTRIES LIMITED - 1996-08-02140 Cheetham Hill Road, ManchesterActive Corporate (6 parents)Equity (Company account)2,412,878 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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