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, Sunil
- British born in April 1963
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies2, Crossway, Hayes, Middlesex, UB3 3JG, England
IIF 12, Crossway, Hayes, UB3 3JG, England
IIF 2 IIF 345 Gledwood Gardens, Hayes, UB4 0AT, England
IIF 4Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
IIF 51b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 61b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 7
- British company secretary/director born in April 1963
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies45, Gledwood Gardens, Hayes, UB4 0AT, England
IIF 8
- British director and company secretary born in April 1963
Kumar, Sunil
Resident in England
Registered addresses and corresponding companiesUnit A5 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 9
- British born in April 1963
Mr Sunil Kumar
Resident in England
Registered addresses and corresponding companies45, Gledwood Gardens, Hayes, UB4 0AT, England
IIF 10Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
IIF 111b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 121b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 13Unit A5, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 14Unit A5 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 15
- Afghan company secretaryRegistered addresses and corresponding companies
Kumar, Sunil
Unit A4 Charles House, Bridge, Road, Southall, Middlesex, UB2 4BD
IIF 16
- 1Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2Unit A4 Charles House, Bridge, Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)609,910 GBP2024-02-29Officer2024-12-13 ~ nowIIF 5 - Director → ME2002-11-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
P.R.S. SOUTHALL LIMITED
- nowSTAR INVESTMENTS (LONDON) LTD - 2012-09-10Unit A5 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)307,880 GBP2024-08-31Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-38,516 GBP2024-05-31Officer2015-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 5Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer2022-01-29 ~ dissolvedIIF 4 - Director → ME
- 6279 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 2 - Director → ME
- 72 Crossway, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 3 - Director → ME
- 1
P.R.S. SOUTHALL LIMITED
- nowSTAR INVESTMENTS (LONDON) LTD - 2012-09-10Unit A5 Charles House, Bridge Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)307,880 GBP2024-08-31Officer2013-02-08 ~ 2016-08-01IIF 1 - Director → ME - 2Unit A5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (4 parents)Officer2022-01-29 ~ 2022-08-18IIF 8 - Director → MEPerson with significant control2022-01-29 ~ 2022-08-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 31b, First Floor, 142 Johnson Street, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)23,741 GBP2025-01-31Officer2019-01-02 ~ 2019-12-02IIF 7 - Director → MEPerson with significant control2019-01-02 ~ 2021-01-02IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
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