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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lalit Kumar

    Related profiles found in government register
  • Mr Lalit Kumar
    Indian born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 1
  • Yadav, Lalit Kumar
    Indian company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 2
  • Mr Lalit Kumar
    Indian born in February 1980

    Resident in India

    Registered addresses and corresponding companies

    • 36, Curzon Street, Birmingham, B4 7XE, England

      IIF 3
  • Mr Lalit Kumar
    Indian born in February 1982

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ, United Kingdom

      IIF 4

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 5
  • Mr. Lalit Kumar
    Indian born in April 1989

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Lalit Kumar
    Indian born in August 1988

    Resident in India

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 7
  • Mr Lalit Kumar
    Indian born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grapnells, Basildon, SS16 4LX, England

      IIF 8
  • Kumar, Lalit
    Indian business trader born in March 1987

    Resident in India

    Registered addresses and corresponding companies

    • 2 Sheriffs Orchard, Coventry, Coventry, CV1 3PP, United Kingdom

      IIF 9
  • Kumar, Lalit, Mr.
    Indian business born in April 1989

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Kumar, Lalit
    Indian business born in February 1980

    Resident in India

    Registered addresses and corresponding companies

    • Suite 303, 21 Crawford Street, London, W1H 1PJ, England

      IIF 11
  • Kumar, Lalit
    Indian director born in February 1980

    Resident in India

    Registered addresses and corresponding companies

    • 36, Curzon Street, Unit 31, Birmingham, B4 7XG

      IIF 12
  • Kumar, Lalit
    Indian company director born in February 1982

    Resident in India

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 13
  • Kumar, Lalit
    Indian director born in February 1982

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ, United Kingdom

      IIF 14
  • Kumar, Lalit
    Indian director born in August 1988

    Resident in India

    Registered addresses and corresponding companies

    • Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England

      IIF 15
  • Kumar, Lalit
    Indian director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grapnells, Basildon, SS16 4LX, England

      IIF 16
  • Kumar, Lalit

    Registered addresses and corresponding companies

    • H.no.48 Peer Wali Gali, Krishna Nagar, Bagu Bypass Road , Vijay Nagar, Ghaziabad, Up, 201009, India

      IIF 17

    • 1011/13,mahavir Colony, 1011/13,mahavir Colony, Panipat, Haryana, 132 103, India

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    6 Grapnells, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,657 GBP2019-10-31
    Officer
    2022-02-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Kbt Storage Ltd, 36 Curzon Street, Unit 31, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 12 - director → ME
  • 6
    PANIPAT IMPEX LIMITED - 2013-06-07
    Suite 303 21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 11 - director → ME
    2012-06-20 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 9 - director → ME
    2015-07-29 ~ dissolved
    IIF 17 - secretary → ME
Ceased 2
  • 1
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-14 ~ 2017-04-15
    IIF 15 - director → ME
  • 2
    Waters Meet Willow Avenue, Denham, Uxbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113 GBP2023-06-30
    Person with significant control
    2017-06-21 ~ 2022-01-01
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.