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 Manish Kumar
Mr Manish Kumar
Indian born in May 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26-28, Bridge Street, Tranent, EH33 1AG, Scotland
Mr Manish Kumar
Indian born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4/4, Dryden Gait, Edinburgh, EH7 4QR, Scotland
Mr Manish Kumar
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3 26-28, Bridge Street, Tranent, EH33 1AG, Scotland
Kumar, Manish
Indian director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesKumar, Manish
Indian entrepreneur born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4/4, Dryden Gait, Edinburgh, EH7 4QR, Scotland
Kumar, Manish
British director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 26-28, Bridge Street, Tranent, EH33 1AG, Scotland
- 1 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United KingdomDissolved corporate (2 parents)Equity (Company account)54,567 GBP2019-11-30Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26-28 Bridge Street, Tranent, ScotlandCorporate (1 parent)Equity (Company account)19,954 GBP2023-07-31Officer 2019-10-16 ~ nowIIF 8 - director → MEPerson with significant control 2020-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United KingdomDissolved corporate (2 parents)Equity (Company account)54,567 GBP2019-11-30Officer 2013-11-18 ~ 2021-03-20IIF 7 - director → ME
- 2 26-28 Bridge Street, Tranent, ScotlandCorporate (1 parent)Equity (Company account)19,954 GBP2023-07-31Officer 2018-08-26 ~ 2019-09-01IIF 5 - director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 4/5 Carrubber's Close, 135 High Street, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-7,266 GBP2024-03-31Officer 2018-06-22 ~ 2021-05-17IIF 6 - director → ME 2018-03-07 ~ 2018-05-01IIF 4 - director → ME
