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.
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Mr Deepak Kumar
Mr Deepak Kumar
Indian born in October 1998Resident in Scotland
Registered addresses and corresponding companiesMr Deepak Kumar
Indian born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 4
148, Northgate, Darlington, DL1 1QU, United Kingdom
Kumar, Deepak
Indian company director born in October 1998Resident in Scotland
Registered addresses and corresponding companiesMr Deepak Kumar
Indian born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Northumberland Street, Alnmouth, Alnwick, NE66 2RS, United Kingdom
Kumar, Deepak
Indian company director born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 10 148, Northgate, Darlington, DL1 1QU, United Kingdom
Kumar, Deepak
Indian director born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Northumberland Street, Alnmouth, Alnwick, NE66 2RS, United Kingdom
- 1 8 Northumberland Street, Alnmouth, Alnwick, United KingdomDissolved corporate (3 parents)Officer
2022-11-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 148 Northgate, Darlington, United KingdomDissolved corporate (3 parents)Officer 2022-10-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 55 Gartcraig Road, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4 157 Great Western Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2024-03-08 ~ dissolvedIIF 5 - director → ME
- 5 16 Lainshaw Street, Stewarton, Kilmarnock, ScotlandCorporate (1 parent)Officer 2023-09-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 23 Allan Park, Stirling, United KingdomDissolved corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
