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, Pankaj
- Indian born in January 1990
Kumar, Pankaj
Resident in England
Registered addresses and corresponding companies - Indian businessman born in November 1991
Kumar, Pankaj
Resident in England
Registered addresses and corresponding companies - Indian born in January 1992
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Indian director born in January 1985
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companies15145606 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Indian director born in October 1999
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companiesRajapur Mainpura, Milki Pakartal, Patna, 800001, India
IIF 7
- Indian born in September 1972
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companies - Indian humanitatrian born in September 1972
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companiesAlbert House, Old Street, London, EC1V 9DD, England
IIF 10
- Indian director born in November 1978
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 11
- Indian business man born in August 1987
Kumar, Pankaj
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 12
- Indian born in January 1990
Kumar, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies306 Flat Above, Slade Road, Erdington, Birmingham, West Midlands, B23 7LU, United Kingdom
IIF 13
- Indian born in January 1990
Mr Pankaj Kumar
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1984
Kumar, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies25, St Joseph's Drive, Southall, UB1 1RL, United Kingdom
IIF 16
- Indian director born in July 1988
Kumar, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies33, Hamilton Road Ilford, Middlesex, Hayes, Greater London, IG12EU, United Kingdom
IIF 17
- Indian born in January 1992
Mr Pankaj Kumar
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kumar, Pankaj
Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 19
- Indian born in January 1985
Mr Pankaj Kumar
Resident in India
Registered addresses and corresponding companies15145606 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Indian born in October 1999
Mr Pankaj Kumar
Resident in India
Registered addresses and corresponding companiesRajapur Mainpura, Milki Pakartal, Patna, 800001, India
IIF 21
- Indian born in November 1991
Pankaj Kumar
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 22
- Indian born in September 1972
Mr Pankaj Kumar
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX
IIF 23
- Indian born in November 1978
Pankaj Kumar
Resident in India
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, United Kingdom
IIF 24
- Indian born in January 1990
Mr Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies306 Flat Above, Slade Road, Erdington, Birmingham, West Midlands, B23 7LU, United Kingdom
IIF 25
- Indian born in February 1984
Mr Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies25, St Joseph's Drive, Southall, UB1 1RL, United Kingdom
IIF 26
- Indian born in July 1988
Mr Pankaj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies33, Hamilton Road Ilford, Middlesex, Hayes, Greater London, IG12EU, United Kingdom
IIF 27
- 1
ASULTAN LTD
09860592Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2017-01-23IIF 3 - Director → ME - 2
CAMBRIDGE MONTESSORI PRESCHOOL AND DAYCARE LTD
10640430Future Business Centre Guildhall, Market Square, Cambridge, CambridgeshireActive Corporate (2 parents)Officer2017-02-27 ~ nowIIF 9 - Director → ME2017-02-27 ~ nowIIF 19 - Secretary → ME - 3
CNORTON LTD
0948837410522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-18 ~ 2017-03-31IIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
CONSTRUCTION SAFETY TRAINING LTD
15964570128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
GLOBAL METIX LTD
1370267871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
PANKAJ 101663 LTD
1027746110522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-07-13 ~ 2017-04-15IIF 11 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 725 St Joseph's Drive, Southall, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 84385, 15145606 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9
LISHA ENTERPRISES LTD
- 2023-10-23 1462904317a Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
QUCONT LIMITED
105050904385, 10505090: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 12 - Director → ME - 11
IMPERIAL SCHOLARS COLLEGE LTD
- 2024-11-08 15835721306 Slade Road Flat Above 306 Slade Road, Flat Above, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
SCALEVU DIGITAL LTD
16449907306 Flat Above Slade Road, Erdington, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ 2025-08-27IIF 2 - Director → ME2025-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2025-05-14 ~ 2025-08-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
SHARD CENTER FOR INNOVATION LTD
14995584128 City Road, LondonActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
START NETWORK
09286835Albert House, Old Street, London, EnglandActive Corporate (40 parents)Officer2023-11-30 ~ 2025-02-26IIF 10 - Director → ME
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