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, Rakesh
Kumar, Rakesh
British businessman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, United Kingdom
Kumar, Rakesh
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Hamstead Hall Road, Birmingham, West Midlands, B20 1HR, Uk
Kumar, Rakesh
British retailer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 3 26 Moat Lane, Floor 3, Birmingham, B5 5BD, England
Kumar, Rakesh
British sales person born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 4 16a, Anderson Road, Smethwick, West Midlands, B67 5DR, United Kingdom
Mr Rakesh Kumar
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakesh Kumar
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 16a, Anderson Road, Smethwick, West Midlands, B67 5DR, United Kingdom
- 1 Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, United KingdomDissolved corporate (3 parents)Officer
2017-05-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 16a Anderson Road, Smethwick, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)89,222 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 26 Moat Lane 3rd Floor, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-14,056 GBP2024-02-29Officer 2015-10-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 9 - 11 Digbeth, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
