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, Anil
- Indian born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - Indian businessman born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Portman Towers, 95 George Street, London, W1H 7HW
IIF 5
- Indian co director born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Portman Towers, 95 George Street, London, W1H 7HW
IIF 6
- Indian company director born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies55, Park Lane, Office Suite 5, London, W1K 1QG, England
IIF 7
- Indian director born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - Indian entrepreneur born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Portman Towers, 95 George Street, London, W1H 7HW
IIF 13
- Indian exporter/importer born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies54 Portman Towers, George Street, London, W1H 7HW, United Kingdom
IIF 14
- Indian importer exporter recyramies born in February 1961
Kumar, Anil
Resident in United Kingdom
Registered addresses and corresponding companies58 Portman Towers, 95 George Street, London, W1 5PN
IIF 15
- Indian born in February 1961
Mr Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1961
Ramgopal, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies55, Park Lane, Suite 5, London, W1K 1QG, England
IIF 19
- British doctor born in February 1961
Kumar, Anil
Resident in England
Registered addresses and corresponding companies22, The Spinney, Hartlepool, TS26 0AW, England
IIF 20
- Indian Registered addresses and corresponding companies
Kumar, Anil
58 Portman Towers, 95 George Street, London, W1 5PN
IIF 21
- Indian co directorRegistered addresses and corresponding companies
Kumar, Anil
54 Portman Towers, 95 George Street, London, W1H 7HW
IIF 22
- British born in February 1961
Mr Anil Kumar
Resident in England
Registered addresses and corresponding companies22, The Spinney, Hartlepool, TS26 0AW
IIF 23
- 1Insolvency (Case 1) In administration
Administration started on 2009-06-16 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINTELIGENT CAPITAL LIMITED
- 1999-10-04 03785560Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (5 parents)Officer1999-06-09 ~ dissolvedIIF 5 - Director → ME - 2
AASIS PVT LTD
0930060322 The Spinney, HartlepoolDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 3
CROWN TRENT CHINA LIMITED
01519030Insolvency (Case 1) In administration
Administration started on 2006-06-28 during the appointment or period of control
Administration ended on 2008-02-04 during the appointment or period of controlDte House, Hollins Mount, Bury, LancashireDissolved Corporate (12 parents)Officer2003-07-04 ~ dissolvedIIF 12 - Director → ME - 4
GT ACC 102 LIMITED
- 2006-06-13 05735946Spring Garden Road, Longton, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)Officer2006-05-02 ~ 2006-06-20IIF 1 - Director → ME - 5
GLOBALGUESTLIST LTD
- 2008-05-28 04427182GLOBALGUESTLIST 2072 LTD - 2005-08-11Level 7, 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-09-01 ~ 2008-06-13IIF 13 - Director → ME - 6Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-18 during the appointment or period of control
Commencement of winding up on 2009-04-29 during the appointment or period of control
Conclusion of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of controlRANSAT SERVICES LIMITED
- 2008-02-20 033020515th Floor Zone B, 21 Bloomsbury Street, LondonDissolved Corporate (11 parents)Officer1997-01-14 ~ 2008-03-10IIF 2 - Director → ME1999-04-01 ~ dissolvedIIF 21 - Secretary → ME - 7
RANKON PLC
- 2010-12-02 04345445104 New Bond Street,3rd Floor New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2002-01-02 ~ dissolvedIIF 15 - Director → ME - 8
RANSAT CERAMICS LIMITED
0591701255 Park Lane, Suite 5, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-08-31 ~ nowIIF 19 - Director → ME - 9
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01 during the appointment or period of control
Commencement of winding up on 2006-11-15 during the appointment or period of control
Conclusion of winding up on 2010-06-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (11 parents)Officer1998-12-09 ~ dissolvedIIF 4 - Director → ME1996-10-01 ~ 1996-11-01IIF 3 - Director → ME - 10
VINCOM COMMODITIES LIMITED
05060421Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-10 during the appointment or period of control
Commencement of winding up on 2018-01-24 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents)Officer2004-04-08 ~ nowIIF 6 - Director → ME2004-04-08 ~ nowIIF 22 - Secretary → ME - 11
WINCOM SPECIAL ALLOYS LTD
- 2010-02-04 0712648184 Carr Road, Northolt, MiddlesexDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 8 - Director → ME - 12
WINCOM SPECIAL METALS LTD
- 2010-02-04 0712653384 Carr Road, Northolt, MiddlesexDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 9 - Director → ME - 13
VSA RESOURCES LIMITED
0965649155 Park Lane, Suite 5, London, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 14 - Director → ME - 14
YPO EUROPE ONE LTD
0751912255 Park Lane, Suite 5, London, EnglandDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 15
YPO GOLD STAR LIMITED
1234686855 Park Lane, Office Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
YPO LONDON STAR LTD
1036466455 Park Lane, Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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