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 Raj Kumar
- Indian born in June 1947
Mr Raj Kumar
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Mr Raj Kumar
Resident in England
Registered addresses and corresponding companies11 The Shrubberies, George Lane, London, E18 1BD, England
IIF 330, The Drive, London, E18 2BL, England
IIF 4 IIF 5 IIF 6 (more)Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, England
IIF 8Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 9
- Indian born in June 1947
Kumar, Raj
Resident in England
Registered addresses and corresponding companies30, The Drive, London, E18 2BL, England
IIF 10
- Indian born in June 1947
Mr Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies30, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom
IIF 11
- Indian born in June 1974
Mr Raj Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesLily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 12
- British born in June 1947
Kumar, Raj
Resident in England
Registered addresses and corresponding companies11 The Shrubberies, George Lane, London, E18 1BD, England
IIF 1330, The Drive, London, E18 2BL, England
IIF 1430, The Drive, London, E18 2BL, United Kingdom
IIF 1530 The Drive, South Woodford, London, E18 2BL
IIF 16 IIF 1730, The Drive, South Woodford, The Drive, London, E18 2BL, United Kingdom
IIF 188 Marlborough Business Centre, 96 George Lane, London, E18 1AD, United Kingdom
IIF 19Lily House, 1st Floor, 11 The Shrubberies George Lane, London, E18 1BD, United Kingdom
IIF 20
- British travel agent born in June 1947
Kumar, Raj
Resident in England
Registered addresses and corresponding companies30 The Drive, South Woodford, London, E18 2BL
IIF 21
- British travel consultant born in June 1947
Kumar, Raj
Resident in England
Registered addresses and corresponding companies30 The Drive, South Woodford, London, E18 2BL
IIF 22
- British travel consultantRegistered addresses and corresponding companies
Kumar, Raj
30 The Drive, South Woodford, London, E18 2BL
IIF 23
- 1
ACE PROPERTY DEVELOPERS LIMITED
10495748Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)220,653 GBP2024-11-30Officer2016-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
ACETRIP LIMITED
03383937Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Officer2003-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACRE BOND LTD
11429523Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2018-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4JUNCTION TRADING LIMITED - 1998-06-30 08357886Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)22 GBP2024-05-31Officer2005-04-01 ~ nowIIF 23 - Secretary → ME
- 5
INDIA VACATIONS LIMITED
14116334Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2022-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
LILY HOUSE LIMITED
0527771011 The Shrubberies George Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2024-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
MANGO IT SOLUTIONS LIMITED
04229757Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer2001-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
NEW WAYS TRAVEL LIMITED
14427041Lily House 1st Floor, 11 The Shrubberies George Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2024-10-31Officer2022-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
TICKETS TO WORLD LIMITED
11261487Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2018-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
TRAVHOTEL LIMITED
03864883Lily House 1st Floor, 11 The Shrubberies George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer1999-10-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ACETRIP LIMITED
03383937Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2016-07-07 ~ 2025-09-08IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BRIDE GIBRALTAR LTD - now 11527244
LIGHTHOUSE MOVIES LIMITED
- 2022-10-12 05401869Lily House 1st Floor, 11 The Shrubberies George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2005-03-23 ~ 2005-04-12IIF 22 - Director → MEPerson with significant control2016-04-15 ~ 2020-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
GILTRARE PUBLIC LIMITED COMPANY
02258735Amin Patel & Shah, 334/336 Goswell Road, LondonDissolved Corporate (3 parents)Officer~ 1991-08-08IIF 21 - Director → ME
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