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

Tiwari, Raj Kumar, Mr.

    Related profiles found in government register
  • Tiwari, Raj Kumar, Mr.
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Tiwari, Raj Kumar, Mr.
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Tiwari, Raj Kumar
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mauveine Gardens, Hounslow, TW3 3RX, England

      IIF 3
  • Tiwari, Raj Kumar
    British executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE, United Kingdom

      IIF 4
  • Tiwari, Raj Kumar
    British it consultant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mauveine Gardens, Hounslow, TW3 3RX, England

      IIF 5
  • Tiwari, Raj Kumar
    Indian it professional born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, Perkin Close, Hounslow, TW3 3RQ, England

      IIF 6
  • Mr. Raj Kumar Tiwari
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mauveine Gardens, Hounslow, TW3 3RX, England

      IIF 7 IIF 8
  • Tiwari, Raj Kumar
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 College Road, Amba House, 15 College Road, HA11BA, United Kingdom

      IIF 9
  • Tiwari, Raj Kumar
    Indian

    Registered addresses and corresponding companies

    • 2nd Floor, 145-157 St John Street, London, EC1V 4PY

      IIF 10
  • Mr Raj Kumar Tiwari
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 College Road, Amba House, 15 College Road, HA1 1BA, United Kingdom

      IIF 11
  • Mr Raj Kumar Tiwari
    Indian born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Tiwari, Raj

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 6 - Director → ME
    2007-09-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    HINDU CULTURAL AND RELGIOUS GROUP C.I.C. - 2018-07-12
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,791 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 4 - Director → ME
    2018-07-10 ~ now
    IIF 13 - Secretary → ME
  • 3
    15 College Road Amba House, 15 College Road, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,080 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 152 - 160 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,455 GBP2021-05-31
    Officer
    2013-07-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Mauveine Gardens, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,600 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,243 GBP2024-03-30
    Officer
    2022-06-23 ~ 2022-06-27
    IIF 2 - Director → ME

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