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, Avinash
Kumar, Avinash
Indian contracting born in July 1981Resident in India
Registered addresses and corresponding companiesKumar, Avinash
Indian director born in July 1981Resident in India
Registered addresses and corresponding companies
IIF 3
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Kumar, Avinash
Indian director born in June 1989Resident in India
Registered addresses and corresponding companies
IIF 4 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Kumar, Avinash
Indian director born in June 1979Resident in India
Registered addresses and corresponding companies
IIF 5 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Mr Avinash Kumar
Indian born in June 1989Resident in India
Registered addresses and corresponding companies
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Avinash, Kumar
Indian businessman born in August 1985Resident in India
Registered addresses and corresponding companies
IIF 7 Rx 247, C-4h-20, Near C4e Market, Janak Puri, New Delhi, 110058, India
Mr Avinash Kumar
Indian born in June 1979Resident in India
Registered addresses and corresponding companiesAvinash Kumar
Indian born in June 1979Resident in India
Registered addresses and corresponding companies
IIF 10 6th Floor 2, London Wall Place, London, EC2Y 5AU, England
Avinash, Kumar
Registered addresses and corresponding companies
IIF 11 Rx 247, C-4h-20, Near C4e Market, Janak Puri, New Delhi, 110058, India
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer
2019-01-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 10 - Has significant influence or control → OE - 2 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 7 - Director → ME 2012-06-19 ~ dissolvedIIF 11 - Secretary → ME
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)180,575 GBP2025-03-31Person with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2014-08-13 ~ 2016-04-20IIF 2 - Director → ME
- 2 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2016-05-26 ~ 2017-06-01IIF 3 - Director → ME
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2021-02-01 ~ 2021-02-21IIF 9 - Has significant influence or control → OE
- 4 Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2014-10-01 ~ 2015-03-25IIF 1 - Director → ME
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