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, Neelesh
- British born in September 1988
Kumar, Neelesh
Resident in England
Registered addresses and corresponding companiesSuite 2, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England
IIF 1Office 1, The Factory, High Street, Thorpe-le-soken, Clacton-on-sea, CO16 0EA, England
IIF 2The Heath, The Heath, Tendring, Clacton-on-sea, CO16 0BZ, England
IIF 3320, D1, Capital Gate, New North Road, Ilford, IG6 3ES, England
IIF 49 C, Bourne Court, Southend Road, Woodford Green, London, IG8 8HD, England
IIF 59 C, Bourne Court, Southend Road, London, Southend Road, Woodford Green, IG8 8HD, England
IIF 69 C, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 7Unit 9 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 8
- British company director born in September 1988
Kumar, Neelesh
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mr Neelesh Kumar
Resident in England
Registered addresses and corresponding companiesThe Grange, 30 Vinery Road, Bury St Edmunds, Suffolk, IP33 2JT
IIF 11Suite 2, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England
IIF 12Office 1, The Factory, High Street, Thorpe-le-soken, Clacton-on-sea, CO16 0EA, England
IIF 13The Heath, The Heath, Tendring, Clacton-on-sea, CO16 0BZ, England
IIF 149 C, Bourne Court, Southend Road, Woodford Green, London, IG8 8HD, England
IIF 15Unit 8a, Southend Road, Woodford Green, IG8 8HD, England
IIF 16Unit 9 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 17Unit 9, Southend Road, Woodford Green, IG8 8HD, England
IIF 18
- Registered addresses and corresponding companies
Kumar, Neelesh
9 C, Bourne Court, Southend Road, London, Southend Road, Woodford Green, IG8 8HD, England
IIF 19
- 1The Heath The Heath, Tendring, Clacton-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-232,155 GBP2024-03-31Officer2023-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 A, Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,194,731 GBP2023-06-30Officer2018-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3Unit 9 Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2025-04-30Officer2022-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 9 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5Office 1, The Factory High Street, Thorpe-le-soken, Clacton-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer2024-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 612a Regina Road, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,825 GBP2024-06-30Officer2024-10-29 ~ nowIIF 6 - Director → ME2024-10-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-10-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7Suite 2, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)160,634 GBP2024-06-30Officer2017-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 812a Regina Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2024-10-04 ~ nowIIF 7 - Director → ME
- 1MACAIM LIMITED - 1989-04-04The Grange, 30 Vinery Road, Bury St Edmunds, SuffolkActive Corporate (3 parents)Equity (Company account)637,741 GBP2024-09-30Officer2022-10-01 ~ 2023-11-06IIF 9 - Director → ME
- 2The Grange, 30 Vinery Road, Bury St Edmunds, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2022-10-01 ~ 2023-11-06IIF 10 - Director → MEPerson with significant control2022-10-01 ~ 2024-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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