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 Sunil Kumar
Mr Sunil Kumar
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
45, Gledwood Gardens, Hayes, UB4 0AT, England
IIF 2 Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
IIF 3 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 4 1b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 5 Unit A5, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 6 Unit A5 Charles House, Bridge Road, Southall, UB2 4BD, England
Kumar, Sunil
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 7 2, Crossway, Hayes, Middlesex, UB3 3JG, England
IIF 8 IIF 9 2, Crossway, Hayes, UB3 3JG, England
IIF 10 45 Gledwood Gardens, Hayes, UB4 0AT, England
IIF 11 Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
IIF 12 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 13 1b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
Kumar, Sunil
British company secretary/director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 14 45, Gledwood Gardens, Hayes, UB4 0AT, England
Kumar, Sunil
British director and company secretary born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Unit A5 Charles House, Bridge Road, Southall, UB2 4BD, England
Kumar, Sunil
Afghan company secretaryRegistered addresses and corresponding companies
IIF 16 Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
- 1 Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer
2021-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Unit A4 Charles House, Bridge, Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)609,910 GBP2024-02-29Officer 2024-12-13 ~ nowIIF 11 - Director → ME 2002-11-11 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
P.R.S. SOUTHALL LIMITED
- nowSTAR INVESTMENTS (LONDON) LTD - 2012-09-10 Unit A5 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)307,880 GBP2024-08-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-38,516 GBP2024-05-31Officer 2015-05-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer 2022-01-29 ~ dissolvedIIF 10 - Director → ME
- 6 279 Green Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedIIF 8 - Director → ME
- 7Company number 10234913Non-active corporateOfficer 2016-06-16 ~ nowIIF 9 - Director → ME
- 1
P.R.S. SOUTHALL LIMITED
- nowSTAR INVESTMENTS (LONDON) LTD - 2012-09-10 Unit A5 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)307,880 GBP2024-08-31Officer 2013-02-08 ~ 2016-08-01IIF 7 - Director → ME - 2 Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer 2022-01-29 ~ 2022-08-18IIF 14 - Director → MEPerson with significant control 2022-01-29 ~ 2022-08-18IIF 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
- 3 1b, First Floor, 142 Johnson Street, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)23,741 GBP2025-01-31Officer 2019-01-02 ~ 2019-12-02IIF 13 - Director → MEPerson with significant control 2019-01-02 ~ 2021-01-02IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
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