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 Naresh Kumar
Mr Naresh Kumar
Indian born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Bennetts Field, Bushey, WD23 2GX, England
IIF 2 Jolyon House, Amberley Way, Hounslow, Middlesex, TW4 6BH, England
IIF 3 IIF 4 287, High Street, Slough, SL1 1BN, England
IIF 5 8, Sussex Road, Southall, UB2 5EG, England
IIF 6 18, Blackthorn Avenue, West Drayton, UB7 9EU, England
IIF 7 18, Blackthorn Avenue, West Drayton, UB7 9EU, United Kingdom
Kumar, Naresh
Indian businessman born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Blackthorn Avenue, West Drayton, UB7 9EU, England
Kumar, Naresh
Indian company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Naresh
Indian construction born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Blackthorn Avenue, West Drayton, UB7 9EU, England
Kumar, Naresh
Indian director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Naresh Kumar
Indian born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Kumar, Naresh
Indian company director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 16 21, Sussex Road, Southall, UB2 5EF, England
Kumar, Naresh
Indian director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 17 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Kumar, Naresh
Registered addresses and corresponding companies
IIF 18 6, Bennetts Field, Bushey, Hertfordshire, WD23 2GX, England
- 1
GM CAPITAL LIMITED
- nowNINTH METALS LTD - 2017-07-05 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (2 parents)Officer
2017-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-07-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 18 Blackthorn Avenue, West DraytonDissolved Corporate (1 parent)Officer 2024-04-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Jolyon House, Amberley Way, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 8 Sussex Road, Southall, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-15 ~ dissolvedIIF 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
- 1 Westminster Business Centre Britannia Business Centre, Printing House Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2020-06-05 ~ 2025-03-20IIF 14 - Director → MEPerson with significant control 2020-06-05 ~ 2025-03-20IIF 7 - Ownership of shares – 75% or more → OE
- 2
JJ RICHARDS AND SONS LTD
- nowPATEL SOLUTION LTD - 2024-02-13 287 High Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)36,435 GBP2023-07-31Officer 2024-02-09 ~ 2024-11-25IIF 10 - Director → ME 2024-01-10 ~ 2024-02-09IIF 9 - Director → MEPerson with significant control 2024-02-09 ~ 2024-11-25IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE 2024-01-03 ~ 2024-02-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 3 344 Church Road, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-662 GBP2022-10-31Officer 2021-10-22 ~ 2022-03-01IIF 12 - Director → ME 2021-10-22 ~ 2022-03-01IIF 18 - Secretary → MEPerson with significant control 2021-10-22 ~ 2022-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 8 Sussex Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2017-02-15 ~ 2017-08-01IIF 16 - Director → ME
- 5SOFI TRADING LIMITED - 2016-04-08 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-11-20 ~ 2019-01-25IIF 8 - Director → ME
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