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, Sunny
Kumar, Sunny
Italian business born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Saltash Road, Ilford, London, IG6 2NL, United Kingdom
Kumar, Sunny
Italian buiness born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 2 12, Stafford Road, London, E7 8NN, United Kingdom
Kumar, Sunny
Italian businessman born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3 16, Saltash Road, Ilford, IG6 2NL, England
Kumar, Sunny
Italian construction born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4 130, Old Street, London, EC1V 9BD, England
Mr Sunny Kumar
Italian born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16 Saltash Road, Ilford, London, IG6 2NL, United Kingdom
Mr Sunny Kumar
Italian born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 130, Old Street, London, EC1V 9BD, England
Kumar, Sunny
Registered addresses and corresponding companies
IIF 7 130, Old Street, London, EC1V 9BD, England
- 1 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer
2017-07-20 ~ dissolvedIIF 4 - Director → ME 2017-07-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
SATWANT SINGH LTD
- nowSALWANT SINGH LTD - 2017-11-15 12 Stafford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-241 GBP2017-10-31Officer 2018-07-10 ~ 2018-09-15IIF 2 - Director → ME 2019-03-31 ~ 2019-07-15IIF 3 - Director → ME - 2 34 Rutland Gardens Dagenham, Essex, Dagenham, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,266 GBP2024-08-31Officer 2019-08-14 ~ 2020-09-27IIF 1 - Director → MEPerson with significant control 2019-08-14 ~ 2020-09-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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