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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Raj Kumar

    Related profiles found in government register
  • Kumar, Raj Kumar
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 1 IIF 2
    • C/o Icbc Standard Bank Plc, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 3
  • Kumar, Raj Kumar
    British investment banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 4
  • Kumar, Raj Kumar
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 5
  • Kumar, Raj
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Icbc Standard Bank Plc, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 6
    • Winchester, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -67,846 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-10-26 ~ 2023-01-06
    IIF 4 - Director → ME
  • 2
    NEW LPMC LIMITED - 2017-11-21
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,576 GBP2023-12-31
    Officer
    2017-09-13 ~ 2023-04-01
    IIF 3 - Director → ME
    2017-09-13 ~ 2024-02-16
    IIF 5 - Director → ME
  • 3
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-20 ~ 2015-02-03
    IIF 7 - Director → ME
  • 4
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-07-06 ~ 2024-02-16
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.