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, Sumit
- Indian director born in May 1974
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies125, Eastern Avenue, Ilford, Essex, IG4 5AN, United Kingdom
IIF 1
- Indian born in May 1994
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies16531063 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- Indian company director born in April 1976
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 3
- Indian entrepreneur born in April 1976
Kumar, Sumit
Resident in India
Registered addresses and corresponding companiesShivalaya Apts, Gh-14, Sec-56, Gurgaon, India
IIF 4
- Indian business executive born in December 1973
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies136 Eccleston Crescent, Romford, RM6 4RD, England
IIF 5
- Indian director born in June 1985
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
IIF 6
- Indian director born in December 1994
Kumar, Sumit
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 7
- Indian born in January 1995
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 8
- Indian director born in December 1982
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 9
- Indian director born in November 1996
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- Indian born in January 2005
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
IIF 11
- Indian born in May 1994
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies16531063 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- Indian businessman born in December 1973
Kumar, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies69, Heath Lane, West Midlands, West Bromwich, B71 2BN, England
IIF 13
- Indian director born in June 1985
Kumar, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies09, Trinity Road, Southall, Middlesex, UB1 1EP, United Kingdom
IIF 14
- Indian born in December 1973
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies136 Eccleston Crescent, Romford, RM6 4RD, England
IIF 15
- Indian born in June 1985
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
IIF 16
- Indian born in December 1994
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 17
- Indian born in January 1995
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- Indian born in January 2005
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
IIF 19
- 1
3E SUSTAINABLE IMPACT LAB LTD
1344061112 Lustrells Crescent, Saltdean, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer2021-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLAIM LEADS MARKETING LTD
07561806Unit 1 Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 9 - Director → ME - 3
HIGHVANCE LIMITED
1664475114 Harrow Place, London, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
LONDON GEC LIMITED
08819941Office 34 New House 67 - 68, Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 4 - Director → ME - 5
MOFAM LTD
09041300145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 3 - Director → ME - 6
OLDWORLDMEDIEVAL LTD
165310634385, 16531063 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
ROBE INDIA MARKETING LIMITED
120650564385, 12065056: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-06-24 ~ dissolvedIIF 10 - Director → ME - 8
SBN (LONDON) LIMITED
08674357Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 1 - Director → ME - 9
SK PAPER COMPANY LIMITED
1129811169 Heath Lane, West Midlands, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)14,870 GBP2024-04-30Officer2019-02-23 ~ 2019-08-03IIF 5 - Director → ME2020-02-03 ~ 2024-03-06IIF 13 - Director → MEPerson with significant control2018-04-07 ~ 2019-08-03IIF 15 - Has significant influence or control → OE - 10
SUMIT CONTRACT SERVICES LTD
11981562Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
SUMIT KUMAR LTD
0991453509 Trinity Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 14 - Director → ME - 12
SVAYAM INCARNATION LIMITED
15228262124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-10-31Officer2023-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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