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, Ramneek
Kumar, Ramneek
Indian business born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 1
75, Doniford House, Healum Avenue, Southall, UB2 4WQ, United Kingdom
Kumar, Ramneek
Indian business man born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 2 75, Doniford House, Healum Avenue, Southall, Middlesex, UB2 4WQ, England
Kumar, Ramneek
Indian director born in May 2001Resident in England
Registered addresses and corresponding companiesKumar, Ramneek
Indian sales person born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 6 75 Doniford House, Healum Avenue, Southall, UB2 4WQ, England
Mr Ramneek Kumar
Indian born in May 2001Resident in England
Registered addresses and corresponding companies
IIF 7 3, Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England
IIF 8 75 Doniford House, Healum Avenue, Southall, Middx, UB2 4WQ, England
IIF 9 75, Doniford House, Healum Avenue, Southall, Middlesex, UB2 4WQ, England
IIF 10 IIF 11 75 Doniford House, Healum Avenue, Southall, UB2 4WQ, England
IIF 12 11, George Road, Tipton, DY4 8AR, England
Kumar, Ramneek
Indian director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ramneek Kumar
Indian born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1
AAM 56NCW LTD
- nowASPIRE RECRUITMENT LTD - 2024-02-04 56 Northcroft Way, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)912 GBP2023-03-31Person with significant control
2024-06-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
KEYSTONE BUILDERS UK LTD
- nowKEYSTONE BUILDERS LTD - 2023-12-11 75 Doniford House Healum Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 75 Doniford House Healum Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 75, Doniford House Healum Avenue, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)366 GBP2024-02-29Officer 2022-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 75 Doniford House Healum Avenue, Southall, Middx, EnglandActive Corporate (1 parent)Equity (Company account)-6,723 GBP2024-02-29Officer 2024-03-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 3 Trinity Garden, 9-11 Bromham Road, Bedford, United KingdomActive Corporate (1 parent)Officer 2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
AAM 56NCW LTD
- nowASPIRE RECRUITMENT LTD - 2024-02-04 56 Northcroft Way, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)912 GBP2023-03-31Officer 2024-06-17 ~ 2024-06-18IIF 5 - Director → ME
