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, Rajesh
Kumar, Rajesh
British director born in August 1980Resident in England
Registered addresses and corresponding companiesKumar, Rajesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Mr Rajesh Kumar
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
Kumar, Rakesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
Kumar, Rajesh
Indian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Second Floor, 48 Queen Street, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Kumar, Rakesh
Registered addresses and corresponding companiesMr Rajesh Kumar
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Mr Rakesh Kumar
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar
Indian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
- 1 365 Dudley Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer
2024-08-23 ~ nowIIF 9 - Director → ME 2024-08-23 ~ nowIIF 13 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Second Floor, 48 Queen Street, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)104,962 GBP2024-10-31Officer 2018-10-12 ~ nowIIF 11 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 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
- 4 2nd Floor 48 Queen Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-24,163 GBP2024-01-31Officer 2015-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 18 Goldthorn Avenue, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)13,611 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-45,606 GBP2018-01-31Officer 2016-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 Goldthorn Avenue, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-03-20 ~ nowIIF 7 - Director → ME 2024-03-20 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-03-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Suit 18 Trinity House, Heather Park Drive Wembley, EnglandDissolved Corporate (2 parents)Officer 2017-06-09 ~ 2017-07-12IIF 1 - Director → ME
- 2 121 High Road Chillwill Beeston High Road, Beeston, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-08-31Officer 2019-08-23 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control 2019-08-23 ~ 2020-08-01IIF 15 - Has significant influence or control → OE
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