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.
Mr Pawan Kumar
Mr Pawan Kumar
Pakistani born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Pawan Kumar
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Pawan
Pakistani born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Pawan
Pakistani businessman born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Pawan Kumar
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companiesKumar, Pawan
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Pawan Kumar
British,pakistani born in June 1994Resident in England
Registered addresses and corresponding companiesKumar, Pawan
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 20
2, Little Stony Leas, Bristol, BS16 1FW, England
Kumar, Pawan
Pakistani entrepreneur born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 21 1a, Fordland Place, Sunderland, SR4 6UR, England
Kumar, Pawan
British,pakistani born in June 1994Resident in England
Registered addresses and corresponding companiesKumar, Pawan
British,pakistani business person born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 24 207a, Hylton Road, Sunderland, SR4 7XA, England
Kumar, Pawan
British,pakistani manager born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 25 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
- 1 46 Castleford Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer
2024-03-06 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 22 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 207a Hylton Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2024-04-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-04-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Dennison Terrace, Ferryhill, EnglandActive Corporate (3 parents)Officer 2024-04-06 ~ nowIIF 15 - Director → ME
- 5 23 Osaka Garden, Sunderland, Tyne & Wear, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-07 ~ nowIIF 22 - Director → MEPerson with significant control 2023-04-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 2 Leybourne Hold, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 108 Ocean Road, South Shields, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-28 ~ 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
- 8 21f Briardale Road, Blyth, EnglandActive Corporate (3 parents)Equity (Company account)6,410 GBP2024-07-31Officer 2020-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 45 Ashdown Road, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2021-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10 23 Osaka Gardens, Sunderland, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)22,141 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-61,142 GBP2025-01-31Officer 2017-03-29 ~ 2019-01-04IIF 21 - Director → MEPerson with significant control 2017-03-29 ~ 2019-01-04IIF 2 - Has significant influence or control → OE
- 2 2 Little Stony Leas, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-2,660 GBP2024-03-31Officer 2022-02-09 ~ 2025-10-28IIF 20 - Director → MEPerson with significant control 2022-02-09 ~ 2025-10-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 127 Front Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)24,660 GBP2024-05-31Officer 2019-01-07 ~ 2022-10-14IIF 9 - Director → MEPerson with significant control 2019-01-07 ~ 2022-10-14IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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