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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Raj

    Related profiles found in government register
  • Kumar, Raj
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 1
  • Kumar, Raj
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 2
    • Icbc Standard Bank Plc, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 3 IIF 4
    • 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 5
  • Kumar, Raj
    British investment banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Gresham Street, London, EC2V 7JE, England

      IIF 6
  • Kumar, Raj
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    EOS PRECIOUS METALS LIMITED
    10310340
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-10-26 ~ 2023-01-06
    IIF 6 - Director → ME
  • 2
    LONDON PRECIOUS METALS CLEARING LIMITED
    - now 10961672
    NEW LPMC LIMITED
    - 2017-11-21 10961672
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-09-13 ~ 2023-04-01
    IIF 3 - Director → ME
    2017-09-13 ~ 2024-02-16
    IIF 7 - Director → ME
  • 3
    OLD LPMC LIMITED
    - now 04195299
    LONDON PRECIOUS METALS CLEARING LIMITED
    - 2017-11-17 04195299
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents)
    Officer
    2014-01-20 ~ 2015-02-03
    IIF 5 - Director → ME
    2016-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 4
    THE LONDON BULLION MARKET ASSOCIATION LIMITED
    - now 02205480
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED
    - 2023-02-20 02205480
    THE LONDON BULLION MARKET ASSOCIATION
    - 2023-02-17 02205480
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 1 - Director → ME
    2017-07-06 ~ 2024-02-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.