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 Gagandeep Kumar
Mr Gagandeep Kumar
Indian born in July 1985Resident in England
Registered addresses and corresponding companiesKumar, Gagandeep
Indian company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 3
42a, Lampton Road, Hounslow, TW3 1JH, England
Kumar, Gagandeep
Indian director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 4 9, Tyler Hill Road, Blean, Canterbury, CT2 9HP, England
Mr Gagandeep Kumar
Indian born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Gagandeep
Indian business born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 206, Highstreet, Chatham, ME4 4AS, United Kingdom
Kumar, Gagandeep
Indian businessman born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Strafford Road, Hounslow, TW3 3EW, England
- 1 206 High Street, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,962 GBP2023-12-31Officer
2020-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2 42a Lampton Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-13,758 GBP2023-11-30Officer 2024-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-11 ~ 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
- 3 9 Tyler Hill Road, Blean, Canterbury, EnglandActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-11 ~ 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
- 1 89-91 Parklane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,621 GBP2023-02-28Officer 2022-02-22 ~ 2024-05-10IIF 7 - Director → MEPerson with significant control 2022-02-22 ~ 2024-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
