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.
Mr Pawan Kumar
Mr Pawan Kumar
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Pawan
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Kumar, Pawan
British jeweller born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 104, The Broadway, Southall, Middlesex, UB1 1QF, United Kingdom
Mr Pawan Kumar
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 5 113 The Broadway, Southall, Middlesex, UB1 1LN, United Kingdom
Kumar, Pawan
British businessman born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 6 11, Harwood Drive, Uxbridge, Middlesex, UB10 0BG
Kumar, Pawan
British jeweller born in February 1954Resident in England
Registered addresses and corresponding companiesKumar, Pawan
born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 9 113, The Broadway, Southall, Middlesex, UB1 1LN
Kumar, Pawan
British jewellerRegistered addresses and corresponding companies
IIF 10 11, Harwood Drive, Uxbridge, Middlesex, UB10 0BG
- 1RAPID 6789 LIMITED - 1988-10-03 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandCorporate (4 parents)Equity (Company account)351 GBP2024-03-31Officer
1993-06-24 ~ nowIIF 6 - director → ME - 2 113 The Broadway, Southall, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-274 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 113 The Broadway, Southall, Middlesex, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)791,639 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 113 The Broadway, Southall, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-411,219 GBP2023-09-30Officer 2012-09-24 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 64 Belmont Lane, Stanmore, MiddlesexCorporate (3 parents)Officer 2001-08-02 ~ nowIIF 8 - director → ME 2001-08-02 ~ nowIIF 10 - secretary → ME
- 1 7 St John's Road, Harrow, MiddlesexCorporate (4 parents)Equity (Company account)231,127 GBP2023-09-29Officer 2010-09-14 ~ 2013-07-01IIF 4 - director → ME
