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
Kumar, Sumit
Registered addresses and corresponding companiesKumar, Sumit
British Registered addresses and corresponding companies
IIF 6
33 Oxbarn Avenue, Bradmore, Wolverhampton, WV3 7HD
Kumar, Sumit
born in July 1973Resident in England
Registered addresses and corresponding companiesKumar, Sumit
British company director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 9 12, Greenside, Birmingham, B17 0BT, England
Kumar, Sumit
British computer consultant born in July 1973Resident in England
Registered addresses and corresponding companiesKumar, Sumit
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 12 12, Greenside, Birmingham, B17 0BT, United Kingdom
IIF 13 IIF 14 12, Greenside, Harborne, Birmingham, B17 0BT, England
IIF 15 IIF 16 20-22, Wenlock Road, London, N1 7GU, England
IIF 17 17-23, Merridale Road, Wolverhampton, WV3 9RX, England
IIF 18 23a, Merridale Road, Wolverhampton, West Midlands, WV3 9RX, England
IIF 19 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
IIF 20 33 Oxbarn Avenue, Bradmore, Wolverhampton, WV3 7HD
IIF 21 IIF 22 33, Oxbarn Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7HD, United Kingdom
IIF 23 33, Oxbarn Avenue, Wolverhampton, WV37HD, United Kingdom
Kumar, Sumit
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sumit
Bangladeshi business born in August 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Mr Sumit Kumar
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 27 10x By Spacemade, 10 Brindley Place, Birmingham, B1 2JB, England
IIF 28 12, Greenside, Harborne, Birmingham, B17 0BT, England
IIF 29 17-23, Merridale Road, Wolverhampton, WV3 9RX
IIF 30 17-23, Merridale Road, Wolverhampton, WV3 9RX, England
IIF 31 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
IIF 32 33, Oxbarn Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7HD
Kumra, Sumit
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Kumra, Sumit
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesSumit Kumra
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Mr Sumit Kumar
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 12, Greenside, Birmingham, B17 0BT, England
IIF 41 12, Greenside, Birmingham, B17 0BT, United Kingdom
IIF 42 12 Greenside, Harborne, Birmingham, B17 0BT, England
IIF 43 20, Wenlock Road, London, N1 7GU, England
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
IIF 45 33, Oxbarn Avenue, Wolverhampton, WV3 7HD, England
Mr Sumit Kumar
Bangladeshi born in August 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Mr Sumit Kumra
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 33 Oxbarn Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)220 GBP2017-02-28Officer
2014-02-26 ~ dissolvedIIF 16 - Director → ME 2014-02-26 ~ dissolvedIIF 5 - Secretary → ME - 2 33 Oxbarn Avenue, Bradmore, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2009-11-27 ~ dissolvedIIF 21 - Director → ME 2009-11-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-11-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3 Trilogy Suite Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2008-04-17 ~ dissolvedIIF 20 - Director → ME 2008-04-17 ~ dissolvedIIF 6 - Secretary → ME
- 4 1st Floor, 17-21 Merridale Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 6 33 Oxbarn Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2008-03-25 ~ dissolvedIIF 11 - Director → ME
- 7 10x By Spacemade 10 Brindley Place, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)196,427 GBP2024-06-30Officer 2002-06-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 8 17-23 Merridale Road, WolverhamptonActive Corporate (2 parents)Officer 2009-02-23 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 23a Merridale Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2015-04-21 ~ dissolvedIIF 18 - Director → ME 2015-04-21 ~ dissolvedIIF 2 - Secretary → ME
- 10 33 Oxbarn Avenue, Bradmore, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 11 1st Floor, 17-21 Merridale Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)837 GBP2024-04-30Officer 2018-04-19 ~ nowIIF 15 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 12UNIFI NETWORKS (HOLDINGS) LTD - 2017-10-13 Eckland Lodge Business Park The Lincoln Building, Desborough Road, Market Harborough, EnglandDissolved Corporate (1 parent)Officer 2017-05-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 13UNIFI NETWORKS LTD - 2017-09-26 Eckland Lodge Business Park, The Lincoln Building, Desborough Road, Market Harborough, EnglandDissolved Corporate (1 parent)Officer 2017-05-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 14 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-59,053 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 34 - Director → MEPerson with significant control 2018-03-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 16 12 Greenside, Harborne, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-3,703 GBP2023-12-31Officer 2013-12-02 ~ nowIIF 13 - Director → ME 2013-12-02 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 33 Oxbarn Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 18 33 Oxbarn Avenue, WolverhamptonDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 23 - Director → ME
- 19 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2023-12-31Officer 2019-12-05 ~ nowIIF 35 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 20 17-23 Merridale Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)383 GBP2024-05-31Officer 2014-05-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 21 2nd Floor, 48 Queen Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)129 GBP2023-11-30Officer 2012-11-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 12 Greenside, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-2,677 GBP2024-09-30Officer 2020-09-11 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)338,266 GBP2024-04-30Officer 2013-05-23 ~ nowIIF 36 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 24 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 33 Oxbarn Avenue, Bradmore, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 22 - Director → ME 2011-05-06 ~ dissolvedIIF 3 - Secretary → ME
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