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, Avinash
Kumar, Avinash
Indian director born in August 1968Resident in Gbr
Registered addresses and corresponding companies
IIF 1
7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
Kumar, Avinash
Registered addresses and corresponding companies
IIF 2 7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
Tiwari, Avinash Kumar
British architect born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3 53, Azalea Close, Ilford, IG1 2BF, England
Tiwari, Avinash Kumar
British director born in August 1968Resident in England
Registered addresses and corresponding companiesMr Avinash Kumar Tiwari
Indian born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 7 420b, Eastern Avenue, Ilford, IG2 6NQ, England
Tiwari, Avinash Kumar
British civil engineer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesTiwari, Avinash Kumar
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2b The Point, 420 Eastern Avenue, Ilford, IG2 6NQ, England
Tiwari, Avinash Kumar
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Waterloo Road, Ilford, Essex, IG6 2EG, United Kingdom
Mr Avinash Kumar Tiwari
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Avinash Kumar Tiwari
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Waterloo Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer
2024-02-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-111,208 GBP2023-05-31Officer 2019-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 6 Mildmay Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 1 - Director → ME 2010-11-23 ~ dissolvedIIF 2 - Secretary → ME
- 4 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,204 GBP2023-11-30Officer 2003-11-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 6 Mildmay Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 11 - Director → ME
- 6 4 Waterloo Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)20,244 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SCIENTIFIC EDUCATIONAL SERVICES LTD - 2024-06-18 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-217 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 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
- 8 4 Waterloo Road, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-03-31Officer 2020-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 4 Waterloo Road, Barkingside, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,002 GBP2023-04-30Officer 2014-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1STRATSMORE GROUP LIMITED - 2022-10-05 Griffins, Tavistock House North, LondonLiquidation Corporate (1 parent)Equity (Company account)-70,877 GBP2022-04-30Officer 2019-04-09 ~ 2020-06-01IIF 4 - Director → MEPerson with significant control 2019-06-16 ~ 2020-06-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2 Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)1,875,028 GBP2021-12-31Officer 2019-02-21 ~ 2019-12-12IIF 12 - Director → MEPerson with significant control 2019-02-21 ~ 2019-12-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
