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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Kumar

    Related profiles found in government register
  • Mr Sunil Kumar
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Leith Close, Slough, SL1 1US, England

      IIF 1
  • Mr Sunil Kumar
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunil Kumar
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 749, Romford Road, London, E12 5AW, England

      IIF 5
  • Mr Sunil Kumar
    Indian born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bucks Cross Road, Northfleet, Gravesend, DA11 7ES, England

      IIF 6
  • Mr Sunil Kumar
    Indian born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10 Lorne Court 2a, Lorne Road, London, E17 7PX, England

      IIF 7
  • Kumar, Sunil
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Leith Close, Slough, SL1 1US, England

      IIF 8
  • Kumar, Sunil
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunil Kumar
    Indian born in August 1981

    Resident in India

    Registered addresses and corresponding companies

    • 11, Uxbridge Road, Uxbridge, UB10 0LR, England

      IIF 12
  • Mr Sunil Kumar
    Indian born in January 1988

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom

      IIF 13
  • Mr Sunil Kumar
    Indian born in June 1994

    Resident in India

    Registered addresses and corresponding companies

    • 15513031 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Sunil Kumar
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Leith Close, Slough, SL1 1US, United Kingdom

      IIF 15 IIF 16
  • Kumar, Sunil
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 749, Romford Road, London, E12 5AW, England

      IIF 17
  • Mr Sunil Kumar
    Indian born in September 1973

    Resident in India

    Registered addresses and corresponding companies

    • Upper Floor, 13 Freeland Park, London, London, BH16 8FH, England

      IIF 18
  • Mr Sunil Kumar
    Indian born in August 1985

    Resident in India

    Registered addresses and corresponding companies

    • 15, Walton Street, Easton, Bristol, BS5 0JG, United Kingdom

      IIF 19
  • Mr Sunil Kumar
    Indian born in March 1987

    Resident in India

    Registered addresses and corresponding companies

    • Post Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom

      IIF 20
  • Mr Sunil Kumar
    Indian born in May 1990

    Resident in India

    Registered addresses and corresponding companies

    • 332, Salewala, Bhiwani, 127043, India

      IIF 21
  • Mr Sunil Kumar
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Ettington Road, Coventry, CV5 7LE, England

      IIF 22 IIF 23
  • Mr Sunil Kumar
    Indian born in September 1996

    Resident in India

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Mr Sunil Kumar
    Indian born in May 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 34, Kings Wall Drive, Newport, NP19 4UH, Wales

      IIF 25 IIF 26
  • Sunil Kumar
    Indian born in January 1984

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Kumar, Sunil
    British born in November 1954

    Registered addresses and corresponding companies

    • 93 Horton Road, Datchet, Berkshire, SL3 9HW

      IIF 28
  • Sunil Kumar
    Indian born in September 1973

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Sunil Kumar
    Indian born in August 1985

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Sunil Kumar
    Indian born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 31
  • Sunil Kumar
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • Nandmahar, Nadiyawan Mayas, Nadiwan, Amethi, 227807, India

      IIF 32
  • Kumar, Sunil
    British director born in December 1969

    Resident in India

    Registered addresses and corresponding companies

    • Velankani Tech Park, No. 43 Electronic City, Hosur Road, Bangalore, 560100, India

      IIF 33
  • Kumar, Sunil
    Indian born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bucks Cross Road, Northfleet, Gravesend, DA11 7ES, England

      IIF 34
  • Kumar, Sunil
    Indian cleaner born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10 Lorne Court 2a, Lorne Road, London, E17 7PX, England

      IIF 35
  • Kumar, Sunil
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Leith Close, Slough, Berkshire, SL1 1US, United Kingdom

      IIF 36

    • 3, Leith Close, Slough, SL1 1US, United Kingdom

      IIF 37
  • Sunil Kumar
    Indian born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4,2 Carillon Court, William Street, Loughborough, Leicester, LE11 3AT, United Kingdom

      IIF 38

    • 37, Barbury Drive, Nottingham, Nottinghamshire, NG11 9GG, United Kingdom

      IIF 39
  • Kumar, Sunil
    Indian it consultant born in January 1984

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Kumar, Sunil
    India business born in January 1980

    Resident in India

    Registered addresses and corresponding companies

    • Mercury Accountancy Services, West Bridgford, Nottingham, NG2 9QW, England

      IIF 41
  • Kumar, Sunil
    Indian born in August 1981

    Resident in India

    Registered addresses and corresponding companies

    • 11, Uxbridge Road, Uxbridge, UB10 0LR, England

      IIF 42
  • Kumar, Sunil
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies

    • 158 Dersingham Avenue, London, None, E12 5QH, England

      IIF 43
  • Kumar, Sunil
    Indian company director born in January 1988

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Kumar, Sunil
    Indian director born in January 1988

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom

      IIF 45
  • Kumar, Sunil
    Indian company director born in June 1994

    Resident in India

    Registered addresses and corresponding companies

    • 15513031 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Kumar, Sunil
    Indian bussiness born in September 1966

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Kumar, Sunil
    British chef born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Brays Road, Birmingham, B26 2UL, England

      IIF 48
  • Kumar, Sunil
    Indian business owner born in September 1973

    Resident in India

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 49
  • Kumar, Sunil
    Indian enterpreuner born in September 1973

    Resident in India

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Kumar, Sunil
    Indian business born in August 1985

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Kumar, Sunil
    Indian company director born in August 1985

    Resident in India

    Registered addresses and corresponding companies

    • 14, Dagmar Road, Southall, UB2 5NX, England

      IIF 52
  • Kumar, Sunil
    Indian director born in March 1987

    Resident in India

    Registered addresses and corresponding companies

    • Post Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom

      IIF 53
  • Kumar, Sunil
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 54
  • Kumar, Sunil
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies

    • Nandmahar, Nadiyawan Mayas, Nadiwan, Amethi, 227807, India

      IIF 55
  • Kumar, Sunil
    Indian construction born in May 1990

    Resident in India

    Registered addresses and corresponding companies

    • 32, Woodland, Handsworth, Birmingham, West Midland, B21 0ER, United Kingdom

      IIF 56
  • Kumar, Sunil
    Indian sales director born in May 1990

    Resident in India

    Registered addresses and corresponding companies

    • 332, Salewala, Bhiwani, 127043, India

      IIF 57
  • Kumar, Sunil
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Ettington Road, Coventry, CV5 7LE, United Kingdom

      IIF 58
  • Kumar, Sunil
    British sales development manager born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Ettington Road, Coventry, CV5 7LE, England

      IIF 59
  • Kumar, Sunil
    British sales director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Ettington Road, Coventry, CV5 7LE, England

      IIF 60
  • Kumar, Sunil
    Indian company director born in September 1996

    Resident in India

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Kumar, Sunil
    Indian born in May 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 34, Kings Wall Drive, Newport, NP19 4UH, Wales

      IIF 62 IIF 63
  • Mr Sunil Kumar
    Pakistani born in May 1993

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 64
  • Kumar, Sunil
    Indian director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 2 Carillon Court, William Street, Loughborough, Leicester, LE11 3AT, United Kingdom

      IIF 65

    • 37, Barbury Drive, Nottingham, Nottinghamshire, NG11 9GG, United Kingdom

      IIF 66
  • Kumar, Sunil
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D 390, Stapleton Road, Bristol, BS5 6NQ, England

      IIF 67

    • Kiosk 1, The Haymarket, Bristol, BS1 3LR, United Kingdom

      IIF 68
  • Kumar, Sunil
    Indian company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D 390, Stapleton Road, Bristol, BS5 6NQ, England

      IIF 69
  • Kumar, Sunil
    Indian consultant born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 390, Stapleton Road, Bristol, BS5 6NQ, United Kingdom

      IIF 70
  • Kumar, Sunil
    Indian builder born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom

      IIF 71
  • Kumar, Sunil
    Indian director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Sunnyside Road, Ilford, IG1 1HU, United Kingdom

      IIF 72
  • Kumar, Sunil

    Registered addresses and corresponding companies

    • Nandmahar, Nadiyawan Mayas, Nadiwan, Amethi, 227807, India

      IIF 73

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 74

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76 IIF 77

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 78

    • 3, Leith Close, Slough, SL1 1US, United Kingdom

      IIF 79

    • 4, Wallis Road, Southall, UB1 3LA, England

      IIF 80
  • Kumar, Sunil
    Indian born in December 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 81
  • Kumar, Sunil
    Pakistani finance manager born in May 1993

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 82
child relation
Offspring entities and appointments 44
  • 1
    A S BUILDING MANAGEMENT LTD
    09925011
    196 London Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2015-12-21 ~ 2015-12-21
    IIF 43 - Director → ME
    2015-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    A2Z PROPERTY SERVICES LIMITED
    16206619
    196 London Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ARORA PRODUCTS LTD
    15409866
    16 Bucks Cross Road, Northfleet, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    AS INVESTORS GROUP LIMITED
    14748460
    196 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    ATOZANY LIMITED
    10087733
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 44 - Director → ME
    2016-03-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    AWAZ UTAOH LIMITED
    03461321
    4385, 03461321 - Companies House Default Address, Cardiff
    Dissolved Corporate (53 parents)
    Officer
    2013-01-16 ~ 2016-01-20
    IIF 69 - Director → ME
  • 7
    BVMS SOLUTIONS LTD
    10986901
    11 Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-01-21
    IIF 52 - Director → ME
    2021-01-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    DATAFLOW VERIFICATION SERVICES (UK) LTD
    10766016
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-21 ~ now
    IIF 81 - Director → ME
  • 9
    DEUTSCHE CIB CENTRE PRIVATE LIMITED
    - now FC030135
    GLOBAL MARKETS CENTRE PRIVATE LIMITED - 2011-10-13
    Block B-7 Nirlon Knowledge Park, Western Exress Highway, Goregon (east), Mumbai, Mumbai City Maharashtra-mh 400063, India
    Converted / Closed Corporate (19 parents)
    Officer
    2012-07-20 ~ 2015-06-06
    IIF 33 - Director → ME
  • 10
    DIBORT FX LTD
    12878163
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 40 - Director → ME
    2020-09-14 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    DIGITAL ALLIANCE LTD
    12224251
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    DRAGON TRADES LIMITED
    12234488
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    EXEMPLAR GLOBAL RESOURCES LTD
    16067610
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 51 - Director → ME
    2024-11-08 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL CHEFS LIMITED
    08780479
    137 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 15
    INSIGHT BALCONY CONSULTANCY LIMITED
    08309904
    187 Galleon Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 16
    INSIGHT BALCONY LIMITED
    08106133
    15, Windsor House The Farmlands, Northolt, England
    Active Corporate (3 parents)
    Officer
    2014-05-22 ~ 2014-05-23
    IIF 80 - Secretary → ME
  • 17
    LIGHT BUILDERS LIMITED
    09252966
    11 Forest Drive, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 71 - Director → ME
  • 18
    NOAH’S TRAVELS LTD
    13028000
    3 Leith Close, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    POMATO IP LTD
    15097052
    Flat 4, 2 Carillon Court, William Street, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    RAISEWISEGRAB INTERNATIONAL PRIVATE LIMITED
    13384324
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 47 - Director → ME
  • 21
    RANA FOODS LIMITED
    09135790
    49 Grosvenor Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2014-07-17 ~ 2016-08-15
    IIF 68 - Director → ME
  • 22
    SHARON & CO LTD
    08272672
    15 Walton Street Walton Street, Easton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2012-10-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    SHINED BEST LIMITED
    13845022
    Flat 10 Lorne Court 2a Lorne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SINAAR LIMITED
    15513031
    4385, 15513031 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    SK RECRUITMENT SOLUTIONS LTD
    11838144 11838212... (more)
    Rolleston Estate Harborough Road, Billesdon, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    SK TRADING HOUSE LIMITED
    13464449
    4385, 13464449 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ 2023-04-13
    IIF 82 - Director → ME
    2021-06-18 ~ 2023-04-13
    IIF 75 - Secretary → ME
    Person with significant control
    2021-06-18 ~ 2023-04-13
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    SKSD HOLDINGS LTD
    13031241
    48 Ettington Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    SPIRITED GIFTS LTD
    15700557
    30 Nutsea Road, Nursling, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SUN E-ADVERTISING LIMITED
    - now 10747182
    ONLINE FOODY LIMITED
    - 2017-10-20 10747182
    3EEFOOD.COM LTD
    - 2017-08-29 10747182
    Upper Floor, 13 Freeland Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    SUNIL CONSTRUCTION LTD
    07664280
    37 Sunnyside Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 72 - Director → ME
  • 31
    SUNIL KUMAR CHAUFFEURS LTD
    10881446
    3 Leith Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    SUNIL KUMAR CONSTRUCTION LTD
    07869075
    32 Woodland, Handsworth, Birmingham, West Midland, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 33
    SUNIL KUMAR LIMITED
    15765462 06209236... (more)
    4385, 15765462 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-06-06 ~ dissolved
    IIF 55 - Director → ME
    2024-06-06 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 35
    37 Barbury Drive, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 36
    SUNIL RECRUITMENT SOLUTIONS LTD
    11873902
    Post Box 1, 60 Charles Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    SUNJAI EXECUTIVE TRANSFER LTD
    12093688
    3 Leith Close, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 37 - Director → ME
    2019-07-09 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 38
    SUNNY A2Z LTD
    15917669
    34 Kings Wall Drive, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-08-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    SUNNY FILMS LTD
    15185618
    34 Kings Wall Drive, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    SUNRISE DOUBLE GLAZING UK LTD
    16242505
    749 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TRAINYO E-LEARNING LTD
    14444421
    11 Clent Road, Handsworth, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ 2023-05-22
    IIF 58 - Director → ME
  • 42
    TRAINYO LTD
    13495274
    48 Ettington Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-05 ~ 2023-05-22
    IIF 60 - Director → ME
    Person with significant control
    2021-07-05 ~ 2023-05-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    TRANSLATION VALLEY LIMITED
    14049264
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 49 - Director → ME
    2022-04-14 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    YUVAA LTD
    09388385
    10522, Mercury Accountancy Services, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2017-04-15
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.