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

Mr Bharat Kumar

    Related profiles found in government register
  • Mr Bharat Kumar
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Carlton Terrace, Green Street, Forest Gate, London, E7 8LH

      IIF 1
    • 20, Carlton Terrace, Green Street, London, E7 8LH

      IIF 2
    • 85, Grosvenor Road, London, E7 8HZ, England

      IIF 3
  • Kumar, Bharat
    British manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Calton Terrace, Green Street, Forest Gate, London, E7 8LH, Uk

      IIF 4
    • 85 Grosvenor Road, London, E7 8HZ

      IIF 5
  • Kumar, Bharat
    British company director born in November 1972

    Registered addresses and corresponding companies
    • 11 Haley Road, Forest Gate, London, E7

      IIF 6
  • Kumar, Bharat
    British

    Registered addresses and corresponding companies
    • 85 Grosvenor Road, London, E7 8HZ

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    1-2 Saint Stephens Parade, Green Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -358,943 GBP2019-02-28
    Officer
    2005-09-01 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    20 Carlton Terrace, Green Street, Forest Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,208 GBP2017-04-30
    Officer
    2002-05-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    20 Carlton Terrace, Green Street, London
    Corporate (3 parents)
    Equity (Company account)
    -221,755 GBP2019-04-30
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    11 Stradbroke Grove, Clayhall, Essex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    93,227 GBP2022-08-01 ~ 2023-07-31
    Officer
    1995-04-03 ~ 1995-06-14
    IIF 6 - director → ME
  • 2
    Soni Cash & Carry Limited 10a Carlton Terrace, Green Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,601 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ 2021-01-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    20 Carlton Terrace, Green Street, London
    Corporate (3 parents)
    Equity (Company account)
    -221,755 GBP2019-04-30
    Officer
    2013-08-22 ~ 2017-07-13
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.