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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Shiv Raj

    Related profiles found in government register
  • Kumar, Shiv Raj
    Indian director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Dundee Street, Carnoustie, Angus, DD7 7PF, Scotland

      IIF 1
  • Kumar, Shiv Raj
    Indian indian takeaway proprietor born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Dundee Street, Carnoustie, Angus, DD7 7PF, Scotland

      IIF 2
  • Mr Shiv Raj Kumar
    Indian born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 124, High Street, Carnoustie, Angus, DD7 7EB, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    124 High Street, Carnoustie, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,833 GBP2023-04-30
    Officer
    2019-10-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Barry Business Centre Main Street, Barry, Carnoustie
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    5,972 GBP2016-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.