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 Kumarakuru Muhuntha Kumar
- British born in November 1958
Mr Kumarakuru Muhuntha Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Kumarakuru Muhuntha Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Patcham Terrace, Battersea Exchange, London, SW8 4EY, England
IIF 5
- British born in November 1958
Kumar, Kumarakuru Muhuntha
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1958
Kumar, Kumarakuru Muhuntha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Kumar, Kumarakuru Muhuntha
Resident in United Kingdom
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 11
- British director & secretary born in November 1958
Kumar, Kumarakuru Muhuntha
Resident in United Kingdom
Registered addresses and corresponding companies9, Shere Avenue, Sutton, Surrey, SM2 7JU, England
IIF 12
- British born in November 1958
Kumarakuru Muhunthakumar
Resident in England
Registered addresses and corresponding companies9, Shere Avenue, Cheam, Sutton, SM2 7JU, United Kingdom
IIF 13
- born in November 1958
Kumar, Kumarakuru Muhuntha
Resident in United Kingdom
Registered addresses and corresponding companies111, Power Road, 131 The Light Box, London, W4 5PY, England
IIF 14
- British Registered addresses and corresponding companies
Kumar, Kumarakuru Muhuntha
- British accountantRegistered addresses and corresponding companies
Kumar, Kumarakuru Muhuntha
- British director & secretaryRegistered addresses and corresponding companies
Kumar, Kumarakuru Muhuntha
9, Shere Avenue, Sutton, Surrey, SM2 7JU, England
IIF 26
- British secretaryRegistered addresses and corresponding companies
Kumar, Kumarakuru Muhuntha
148 Leatherhead Road, Chessington, Surrey, KT9 2HU
IIF 27
- British born in November 1958
Muhunthakumar, Kumarakuru
Resident in England
Registered addresses and corresponding companies9, Shere Avenue, Cheam, Sutton, SM2 7JU, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Kumar, Kumarakuru Muhuntha
- 1DEVELOPMENT FIRST LIMITED - now
TFI DEVELOPMENT FIRST LIMITED
- 2011-09-02 03274915TFI DEVELOPMENTS FIRST LIMITED - 1996-12-09192 Vauxhall Bridge Road, LondonDissolved Corporate (11 parents)Officer2002-01-16 ~ 2008-07-01IIF 21 - Secretary → ME - 2TRAVEL MATTERS LIMITED - 1998-07-09SHEPSCREEN LIMITED - 1988-11-21192 Vauxhall Bridge Road, LondonDissolved Corporate (11 parents)Officer2002-01-16 ~ 2008-07-01IIF 19 - Secretary → ME
- 3
FLIGHTHEATH LIMITED
0259473392 Portland Road, Hove, East Sussex, EnglandDissolved Corporate (7 parents)Officer2004-12-22 ~ 2008-04-08IIF 22 - Secretary → ME - 4
HIGHBREEZE LIMITED
052190149 Shere Avenue, Sutton, SurreyDissolved Corporate (6 parents)Officer2004-09-22 ~ dissolvedIIF 12 - Director → ME2004-09-22 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNER SPACE INFO RESEARCH (UK) LIMITED
05706177148 Leatherhead Road, Chessington, SurreyDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedIIF 6 - Director → ME2006-02-13 ~ dissolvedIIF 15 - Secretary → ME - 6
LODESTAR EVENTS LIMITED
0537764424 Patcham Terrace, Battersea Exchange, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-02-28 ~ dissolvedIIF 16 - Secretary → ME - 7
LODESTAR LONDON LTD
07620601192-198 Vauxhall Bridge Road, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2011-05-03 ~ dissolvedIIF 29 - Secretary → ME - 8111 Power Road, 131 The Light Box, London, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 14 - LLP Member → ME
- 9
MEETING POINT CONFERENCES (EUROPE) LIMITED
02467385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2019-05-25C12 Marquis Court, Marquisway Team Valley, GatesheadDissolved Corporate (14 parents)Officer2004-07-06 ~ 2008-07-01IIF 20 - Secretary → ME - 10
MSK ACCOUNTANTS LIMITED
06797179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of controlBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2009-01-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NIGHTFALL CORPORATE EVENTS LIMITED
082601733rd Floor, 192 Vauxhall Bridge Road, LondonDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedIIF 32 - Secretary → ME - 12
PRO ACCOUNTANCY SERVICES LIMITED
0351082837 Warren Street, LondonDissolved Corporate (5 parents)Officer2003-09-10 ~ dissolvedIIF 25 - Secretary → ME - 13
SERENDIP LTD
06221506591 London Road, Cheam, Sutton, SurreyDissolved Corporate (6 parents)Officer2007-04-20 ~ dissolvedIIF 9 - Director → ME - 14
SRI KONESWARA HINDU COLLEGE OLD STUDENTS ASSOCIATION
108420012 The Willows, Watford, EnglandActive Corporate (3 parents)Officer2017-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 13 - Has significant influence or control → OE - 15HIKEPRIOR LIMITED - 1998-05-2824 Patcham Terrace, Battersea Exchange, London, EnglandDissolved Corporate (18 parents)Officer2017-03-21 ~ dissolvedIIF 10 - Director → ME2002-01-16 ~ 2008-07-01IIF 17 - Secretary → ME2012-06-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-03-21 ~ 2021-02-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 16
TFI LODESTAR HOLDINGS LIMITED
1320194824 Patcham Terrace, Battersea Exchange, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17TFI LIMITED - 1998-07-14GLENMILL LIMITED - 1994-07-0124 Patcham Terrace, Battersea Exchange, London, EnglandActive Corporate (23 parents)Officer2017-03-21 ~ nowIIF 7 - Director → ME2012-06-21 ~ nowIIF 31 - Secretary → ME2002-01-16 ~ 2008-07-01IIF 24 - Secretary → MEPerson with significant control2017-03-21 ~ 2021-02-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 18TRAVEL FOR INDUSTRY LIMITED - 1998-07-14192 Vauxhall Bridge Road, LondonDissolved Corporate (8 parents)Officer2002-01-16 ~ 2008-07-01IIF 18 - Secretary → ME
- 19TFI DREAMS LIMITED - 1996-09-24ALMPAR LIMITED - 1996-05-15192 Vauxhall Bridge Road, LondonDissolved Corporate (11 parents)Officer2002-01-16 ~ 2008-07-01IIF 23 - Secretary → ME
- 20TFI VENTURES LTD - now
HOTSTONE LIMITED
- 2013-07-18 06016050C/o Tfi Group Ltd, 3rd Floor, Vauxhall Bridge Road, LondonDissolved Corporate (7 parents)Officer2006-12-21 ~ 2008-07-01IIF 27 - Secretary → ME
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