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, Sibi
Kumar, Sibi
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sibi
British manager born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
108, Windmill Road, Gillingham, Kent, ME7 5PD, England
Kumar, Sibi
British care manager born in December 1975Resident in England
Registered addresses and corresponding companiesKumar, Sibi
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 8 4, Hunters Way West, Chatham, ME5 7HL, England
Kumar, Sibi
British general manager born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 9 3, Sittingbourne Road, Maidstone, ME14 5ES, England
Kumar, Sibi
British health and social care born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 10 11, Mill Street, Maidstone, ME15 6XW, England
Kumar, Sibi
British manager born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 11 4, Hunters Way West, Chatham, ME5 7HL, England
Kumar, Sibi
British social care born in December 1975Resident in England
Registered addresses and corresponding companiesKumar, Sibi
British social worker born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 14 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, United Kingdom
Mr Sibi Kumar
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Sibi Kumar
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 4, Hunters Way West, Chatham, ME5 7HL, England
IIF 20 Unit 15, The Waterfront, Eastbourne, East Sussex, BN23 5UZ
IIF 21 11, Mill Street, Maidstone, Kent, ME15 6XW, United Kingdom
IIF 22 IIF 23 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, England
IIF 24 IIF 25 3, Sittingbourne Road, Maidstone, Kent, ME14 5ES, United Kingdom
IIF 26 3, Sittingbourne Road, Maidstone, ME14 5ES, England
Kumar, Sibi
Registered addresses and corresponding companies
IIF 27 108, Windmill Road, Gillingham, ME7 5PD, United Kingdom
- 1 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)405,574 GBP2024-03-31Officer
2022-08-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 3 Sittingbourne Road, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2022-05-10 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-01-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)31,653 GBP2015-09-30Officer 2013-09-12 ~ dissolvedIIF 3 - Director → ME
- 6 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-07-08 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11 Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 108 Windmill Road, Gillingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 26 Montrose Avenue, Welling, EnglandActive Corporate (2 parents)Officer 2025-06-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-06 ~ 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
- 10 Unit 15 The Waterfront, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-132,012 GBP2015-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 76 Iqbal House Springbank Road, Hither Green, Lewisham, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 1 - Director → ME 2017-03-04 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-03-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SOUTH EASTON SOLUTIONS LTD - 2016-02-02 3 Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)459,750 GBP2024-03-31Officer 2016-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13 3 Sittingbourne Road, Maidstone, EnglandActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 14VITAMINNICA UK LIMITED - 2023-06-16 3 Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-76,302 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 13 - Director → ME
- 1 39 Steele Avenue, Greenhithe, EnglandDissolved Corporate (1 parent)Officer 2014-11-10 ~ 2015-07-10IIF 5 - Director → ME
- 2 Unit 15 The Waterfront, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-132,012 GBP2015-07-31Officer 2011-07-12 ~ 2016-10-12IIF 2 - Director → ME
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