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 Ravindra Kumar
Mr Ravindra Kumar
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
82, Clenshaw Path, Basildon, Essex, SS14 2FP, England
IIF 2 IIF 3 IIF 4 82, Clenshaw Path, Basildon, SS14 2FP, England
IIF 5 75 Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
IIF 6 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 7 134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 8 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
Kumar, Ravindra
British company director born in September 1976Resident in England
Registered addresses and corresponding companiesKumar, Ravindra
British director born in September 1976Resident in England
Registered addresses and corresponding companiesKumar, Ravindra
British lawyer born in September 1976Resident in England
Registered addresses and corresponding companiesKumar, Ravindra
British legal advisor born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 18 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
Kumar, Ravindra
British solicitor born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 19 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 20 134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 21 Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, United Kingdom
IIF 22 Unit 14 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
Kumar, Ravindra
Indian solicitor born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Ravindra, Mr.
Registered addresses and corresponding companies
IIF 25 82, Clenshaw Path, Basildon, SS14 2FP, England
Kumar, Ravindra
Registered addresses and corresponding companies
IIF 26 82, Clenshaw Path, Basildon, SS14 2FP, England
- 1 The Barn Meadow Court Faygate Lane, Faygate, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)1,514 GBP2025-03-31Officer
2024-09-05 ~ nowIIF 10 - Director → ME - 2ECO VENTURES LIMITED - 2019-09-18 82 Clenshaw Path, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 12 - Director → ME 2022-01-05 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-10-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 82 Clenshaw Path, Basildon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)22,395 GBP2024-10-31Officer 2015-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,000,100 GBP2021-12-31Officer 2016-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 82 Clenshaw Path, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)-35,784 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 15 - Director → ME 2016-09-23 ~ nowIIF 25 - Secretary → ME
- 6 First Floor, 36 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,049 GBP2024-09-30Officer 2024-06-26 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 134 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 82 Clenshaw Path, Basildon, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1ERGON BUSINESS LTD - 2019-01-11 2,wesley Drive, 2,wesley Drive, Egham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-37,062 GBP2020-06-30Officer 2020-07-01 ~ 2020-07-15IIF 11 - Director → ME 2020-05-20 ~ 2020-07-01IIF 13 - Director → ME
- 2 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,663 GBP2024-09-30Officer 2012-09-28 ~ 2020-06-08IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-08IIF 8 - Ownership of shares – 75% or more → OE
- 3 Thomas Ford House, 23-24 Smithfield Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)264,533 GBP2024-12-31Officer 2012-02-01 ~ 2024-06-30IIF 21 - Director → ME
- 4 12 Hammersmith Grove, Spaces Wing, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)86,310 GBP2023-10-31Officer 2018-10-10 ~ 2025-04-01IIF 17 - Director → MEPerson with significant control 2018-10-10 ~ 2020-11-03IIF 5 - Has significant influence or control → OE
- 5
SINGHANIA & CO LIMITED
- nowINDIA LEGAL SERVICES LTD - 2003-07-28 2nd Floor, 134 Buckingham Palace Road, LondonActive Corporate (3 parents)Equity (Company account)68,074 GBP2024-03-31Officer 2013-03-12 ~ 2016-01-30IIF 23 - Director → ME 2012-07-27 ~ 2019-06-03IIF 24 - Director → ME - 6
WESTERN THERMAL LIMITED
- nowFUSEQUOTE LIMITED - 1985-05-28 Rsm Restructuring Advisory Lp, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2020-01-16 ~ 2020-03-09IIF 22 - Director → ME
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