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 Anil Kumar
Mr Anil Kumar
Indian born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Anil
Indian businessman born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
54 Portman Towers, 95 George Street, London, W1H 7HW
Kumar, Anil
Indian co director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54 Portman Towers, 95 George Street, London, W1H 7HW
Kumar, Anil
Indian company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55, Park Lane, Office Suite 5, London, W1K 1QG, England
Kumar, Anil
Indian director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Anil
Indian entrepreneur born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54 Portman Towers, 95 George Street, London, W1H 7HW
Kumar, Anil
Indian exporter/importer born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 54 Portman Towers, George Street, London, W1H 7HW, United Kingdom
Kumar, Anil
Indian importer exporter recyramies born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 58 Portman Towers, 95 George Street, London, W1 5PN
Kumar, Anil
Indian wholesalers ceramic products born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 55, Park Lane, Suite 5, London, W1K 1QG, England
Mr Anil Kumar
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 16 22, The Spinney, Hartlepool, TS26 0AW
Kumar, Anil
British doctor born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 17 22, The Spinney, Hartlepool, TS26 0AW, England
Kumar, Anil
Indian co directorRegistered addresses and corresponding companies
IIF 18 54 Portman Towers, 95 George Street, London, W1H 7HW
- 1INTELIGENT CAPITAL LIMITED - 1999-10-04 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved corporate (2 parents)Officer
1999-06-09 ~ dissolvedIIF 4 - director → ME - 2 22 The Spinney, HartlepoolDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2014-11-07 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Dte House, Hollins Mount, Bury, LancashireDissolved corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 11 - director → ME
- 4
RANKON LIMITED
- nowRANKON PLC - 2010-12-02 104 New Bond Street,3rd Floor New Bond Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,397 GBP2016-03-31Officer 2002-01-02 ~ dissolvedIIF 14 - director → ME - 5 55 Park Lane, Suite 5, London, EnglandCorporate (2 parents)Equity (Company account)1,048,004 GBP2024-03-31Officer 2006-08-31 ~ nowIIF 15 - director → ME
- 6 The Shard, 32 London Bridge Street, LondonCorporate (2 parents)Officer 2004-04-08 ~ nowIIF 5 - director → ME 2004-04-08 ~ nowIIF 18 - secretary → ME
- 7WINCOM SPECIAL ALLOYS LTD - 2010-02-04 84 Carr Road, Northolt, MiddlesexDissolved corporate (1 parent)Officer 2010-01-15 ~ dissolvedIIF 7 - director → ME
- 8WINCOM SPECIAL METALS LTD - 2010-02-04 84 Carr Road, Northolt, MiddlesexDissolved corporate (1 parent)Officer 2010-01-15 ~ dissolvedIIF 8 - director → ME
- 9 55 Park Lane, Suite 5, London, EnglandDissolved corporate (2 parents)Equity (Company account)5,891 GBP2018-12-31Officer 2015-06-25 ~ dissolvedIIF 13 - director → ME
- 10 55 Park Lane, Suite 5, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2011-02-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 11 55 Park Lane, Office Suite 5, London, EnglandDissolved corporate (1 parent)Officer 2019-12-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 55 Park Lane, Suite 5, London, EnglandDissolved corporate (1 parent)Equity (Company account)24,011 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
EMC3 LTD
- nowGLOBALGUESTLIST LTD - 2008-05-28GLOBALGUESTLIST 2072 LTD - 2005-08-11 Level 7, 2 Television Centre, 101 Wood Lane, London, EnglandCorporate (2 parents)Equity (Company account)1,574,849 GBP2024-03-31Officer 2007-09-01 ~ 2008-06-13IIF 12 - director → ME
