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
- Pakistani born in June 1994
Mr Pawan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Pawan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1994
Mr Pawan Kumar
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Kumar, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - British,pakistani born in June 1994
Mr Pawan Kumar
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies2, Little Stony Leas, Bristol, BS16 1FW, England
IIF 20
- Pakistani entrepreneur born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies1a, Fordland Place, Sunderland, SR4 6UR, England
IIF 21
- British,pakistani born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies - British,pakistani business person born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies207a, Hylton Road, Sunderland, SR4 7XA, England
IIF 24
- British,pakistani manager born in June 1994
Kumar, Pawan
Resident in England
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 25
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BLUE ICECREAM LTD
10561222206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (7 parents)Officer2017-03-29 ~ 2019-01-04IIF 21 - Director → MEPerson with significant control2017-03-29 ~ 2019-01-04IIF 2 - Has significant influence or control → OE - 2
BRISPAK RECYCLING LTD
139028972 Little Stony Leas, Bristol, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ 2025-10-28IIF 20 - Director → MEPerson with significant control2022-02-09 ~ 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
BURGER BLITZ LIMITED
1554477046 Castleford Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-06 ~ 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 - 4
CHANDNI LIMITED
1176341622 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
EASY SHIP SOLUTIONS LTD
15556594207a Hylton Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2024-04-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JMDI LTD
1536305913 Dennison Terrace, Ferryhill, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 15 - Director → ME - 7
KKRISHNA.CO.UK LTD
1478638123 Osaka Garden, Sunderland, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2023-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
KRISHNA (BIRTLEY) LIMITED
158158122 Leybourne Hold, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-03 ~ 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 - 9
KRISHNA (SOUTH SHIELDS) LIMITED
16213547108 Ocean Road, South Shields, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
KRISHNA (TW) LIMITED
1276137621f Briardale Road, Blyth, EnglandActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-22 ~ 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 - 11
MEHAK LIMITED
11380872127 Front Road, Sunderland, EnglandActive Corporate (3 parents)Officer2019-01-07 ~ 2022-10-14IIF 9 - Director → MEPerson with significant control2019-01-07 ~ 2022-10-14IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 12
P & V FABRICS LIMITED
1352730245 Ashdown Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
RAJA SAEEN LIMITED
1095295623 Osaka Gardens, Sunderland, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer2017-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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