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, Ashwin, Mr.
Kumar, Ashwin, Mr.
British financial services born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Kumar, Ashwin
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, St James’s Street, London, SW1A 1ER, United Kingdom
Kumar, Ashwin
British finance born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 34, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
Kumar, Ashwin
British finance manager born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Hay Hill, 34 Berkeley House, London, W1J 8NS, England
Kumar, Ashwin, Mr.
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18 Connaught House, 1-3 Mount Street, London, W1K 3NB
Kumar, Ashwin, Mr.
Uk banking born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18 Connaught House, 1-3 Mount Street, London, W1K 3NB
Kumar, Ashwin, Mr.
Uk financial services born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
Mr. Ashwin Kumar
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Kumar, Ashwin
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, St James’s Street, London, SW1A 1ER, United Kingdom
Kumar, Ashwin
Uk finance born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Connaught House, 1-4 Mount Street, London, W1K 3NB, United Kingdom
Kumar, Ashwin, Mr.
Uk bankingRegistered addresses and corresponding companies
IIF 11 18 Connaught House, 1-3 Mount Street, London, W1K 3NB
- 1 18 Connaught House, 1-3 Mount Street, London, United KingdomDissolved Corporate (1 parent)Officer
2013-02-18 ~ dissolvedIIF 7 - Director → ME - 2 16 St James’s Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-08-31 ~ nowIIF 2 - Director → ME
- 3JAIN GLOBAL LLP - 2024-04-08 16 St James’s Street, London, United KingdomActive Corporate (4 parents)Officer 2023-09-01 ~ nowIIF 9 - LLP Designated Member → ME
- 4 Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 4 - Director → ME
- 1 7 Cavendish Place, 7 Cavendish Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-11-07 ~ 2020-08-06IIF 1 - Director → MEPerson with significant control 2018-11-07 ~ 2020-08-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 7 12 Uxbridge Road, Surbiton, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)35,308 GBP2016-07-31Officer 2013-03-13 ~ 2013-12-08IIF 3 - Director → ME
- 3
OLD LANE (UK), LLP
- nowOLD LANE UK MANAGEMENT, LLP - 2006-03-02 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-01-04 ~ 2007-07-02IIF 5 - LLP Designated Member → ME - 4TRUSHELFCO (NO.3184) LIMITED - 2006-01-03 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-04 ~ 2009-11-27IIF 6 - Director → ME 2006-01-04 ~ 2006-03-02IIF 11 - Secretary → ME
- 5 483 Green Lanes, London, EnglandActive Corporate (13 parents)Officer 2011-01-21 ~ 2015-09-10IIF 10 - Director → ME
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