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 Sumit Kumar
- Indian born in December 1973
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies136 Eccleston Crescent, Romford, RM6 4RD, England
IIF 1
- Indian born in December 1994
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 2
- Indian born in January 1995
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3
- Indian born in June 1985
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
IIF 4
- Indian born in May 1994
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies16531063 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Indian born in January 2005
Mr Sumit Kumar
Resident in India
Registered addresses and corresponding companies1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
IIF 6
- Indian business executive born in December 1973
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies136 Eccleston Crescent, Romford, RM6 4RD, England
IIF 7
- Indian director born in December 1982
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 8
- Indian director born in December 1994
Kumar, Sumit
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 9
- Indian director born in May 1974
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies125, Eastern Avenue, Ilford, Essex, IG4 5AN, United Kingdom
IIF 10
- Indian company director born in April 1976
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 11
- Indian entrepreneur born in April 1976
Kumar, Sumit
Resident in India
Registered addresses and corresponding companiesShivalaya Apts, Gh-14, Sec-56, Gurgaon, India
IIF 12
- Indian born in January 1995
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 13
- Indian director born in November 1996
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14
- Indian director born in June 1985
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies12, Lustrells Crescent, Saltdean, Brighton, BN2 8AR, England
IIF 15
- Indian born in May 1994
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies16531063 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Indian born in January 2005
Kumar, Sumit
Resident in India
Registered addresses and corresponding companies1, S/o: Anil Kumar, Arap, Patna, Bihar, 801104, India
IIF 17
- Indian businessman born in December 1973
Kumar, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies69, Heath Lane, West Midlands, West Bromwich, B71 2BN, England
IIF 18
- Indian director born in June 1985
Kumar, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies09, Trinity Road, Southall, Middlesex, UB1 1EP, United Kingdom
IIF 19
- 112 Lustrells Crescent, Saltdean, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer2021-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 1 Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 8 - Director → ME
- 314 Harrow Place, London, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Office 34 New House 67 - 68, Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 12 - Director → ME
- 5145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 11 - Director → ME
- 64385, 16531063 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 74385, 12065056: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-06-24 ~ dissolvedIIF 14 - Director → ME
- 8Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 10 - Director → ME
- 9Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1009 Trinity Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 19 - Director → ME
- 11124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-10-31Officer2023-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 169 Heath Lane, West Midlands, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)14,870 GBP2024-04-30Officer2020-02-03 ~ 2024-03-06IIF 18 - Director → ME2019-02-23 ~ 2019-08-03IIF 7 - Director → MEPerson with significant control2018-04-07 ~ 2019-08-03IIF 1 - Has significant influence or control → OE
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