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 Sudarshan Kumar
Mr Sudarshan Kumar
British born in September 1957Resident in Scotland
Registered addresses and corresponding companiesMr Surdashan Kumar
British born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3
52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
Kumar, Sudarshan
British director born in September 1957Resident in Scotland
Registered addresses and corresponding companiesKumar, Sudarshan
British hotelier born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10, Buko Tower, Dalton Road Southfield, Glenrothes, KY6 2SS, Scotland
Kumar, Sudarshan
British managing director born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 288 High Street, Kirkcaldy, Fife, KY1 1LB
Kumar, Sudarshan
Registered addresses and corresponding companies
IIF 10 10, Buko Tower, Dalton Road, Glenrothes, KY6 2SS, Scotland
- 1 Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)395,647 GBP2018-03-31Officer
2017-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 10 Dalton Road, Southfield, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 7 - Director → ME
- 3 6 Abbotshall Road, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2017-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 6 Abbotshall Road, Kirkcaldy, FifeDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)395,647 GBP2018-03-31Officer 2007-03-08 ~ 2014-08-01IIF 9 - Director → ME
- 2 Beveridge Park Hotel, Abbotshall Road, Kirkcaldy, FifeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2011-11-28 ~ 2012-02-10IIF 8 - Director → ME 2011-11-28 ~ 2012-02-10IIF 10 - Secretary → ME
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