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.
Rajeev Kumar
Rajeev Kumar
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajeev Kumar
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Rajeev
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajeev Kumar
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Rajeev Kumar
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 16 The Rickyard, Croft Acre, Port Eynon, Gower, Swansea, SA3 1NN, Wales
Kumar, Rajeev
British born in June 1981Resident in England
Registered addresses and corresponding companiesKumar, Rajeev
British born in June 1981Resident in Wales
Registered addresses and corresponding companies
IIF 21 2, The Kingsway, Swansea, SA1 5JQ, Wales
Kumar, Rajeev
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 140 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-6,543 GBP2024-12-31Officer
2021-08-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 140 Cheetham Hill Road, ManchesterActive Corporate (2 parents)Equity (Company account)80,385 GBP2024-06-30Officer 2011-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DESI SWAAG LTD
- nowRSK LUXURY CLEANERS LTD - 2023-12-09 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,170 GBP2024-06-30Officer 2021-06-29 ~ nowIIF 7 - Director → ME 2021-06-29 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-06-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)254,083 GBP2023-07-01 ~ 2024-06-30Person with significant control 2021-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)-7,562 GBP2024-08-31Officer 2020-08-31 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Officer 2025-10-17 ~ nowIIF 17 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SANJEEV 1979 LIMITED
- nowPACE INDUSTRIES LIMITED - 1996-08-02 140 Cheetham Hill Road, ManchesterActive Corporate (6 parents)Equity (Company account)2,412,878 GBP2024-06-30Officer 1996-08-02 ~ nowIIF 8 - Director → ME - 8 140 Cheetham Hill Road, ManchesterActive Corporate (2 parents)Equity (Company account)-209,568 GBP2024-06-30Officer 2005-03-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Rickyard Croft Acre, Port Eynon, Gower, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-75,005 GBP2024-10-31Officer 2023-08-22 ~ nowIIF 21 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Officer 2025-10-21 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-11 ~ nowIIF 20 - Director → ME
- 1 176 Mytchett Road, Mytchett, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)-7,562 GBP2024-08-31Person with significant control 2020-08-31 ~ 2025-03-28IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SANJEEV 1979 LIMITED
- nowPACE INDUSTRIES LIMITED - 1996-08-02 140 Cheetham Hill Road, ManchesterActive Corporate (6 parents)Equity (Company account)2,412,878 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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