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, Pardeep
Kumar, Pardeep
Indian director born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2/1, 101 Townhead Street, Hamilton, ML3 7BX, Scotland
Kumar, Pardeep
Indian software engineer born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2/1, 101 Townhead Street, Hamilton, ML3 7BX, Scotland
Mr Pardeep Kumar
Indian born in March 1986Resident in Scotland
Registered addresses and corresponding companiesKumar, Pardeep
British director born in February 1981Resident in England
Registered addresses and corresponding companiesPardeep Kumar
Indian born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2/1, 101 Townhead Street, Hamilton, ML3 7BX, Scotland
Kumar, Pardeep
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, England
Kumar, Pardeep
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, United Kingdom
Pardeep Kumar
Indian born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 52, Hillcrest Road, Birmingham, West Midlands, B43 6LU, England
Mr Pardeep Kumar
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Pardeep Kumar
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 37 New Forest Road, Walsall, EnglandCorporate (1 parent)Officer
2024-11-23 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-23 ~ nowIIF 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 - 2 2/1 101 Townhead Street, Hamilton, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)-1,084 GBP2024-11-30Person with significant control 2023-11-23 ~ 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
- 3 2/1 101 Townhead Street, Hamilton, ScotlandCorporate (2 parents)Person with significant control 2025-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 14 Harvesters Walk, Pendeford, Wolverhampton, EnglandCorporate (1 parent)Officer 2024-10-25 ~ 2024-12-01IIF 8 - director → ME
- 2 8 Oxford Road, Banbury, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ 2023-04-01IIF 11 - director → MEPerson with significant control 2022-11-01 ~ 2023-04-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 8 Oxford Road, Banbury, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-02 ~ 2024-10-01IIF 6 - director → MEPerson with significant control 2023-02-02 ~ 2024-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 2/1 101 Townhead Street, Hamilton, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)-1,084 GBP2024-11-30Officer 2023-11-23 ~ 2024-12-01IIF 2 - director → ME
- 5 2/1 101 Townhead Street, Hamilton, ScotlandCorporate (2 parents)Officer 2024-11-14 ~ 2024-11-20IIF 1 - director → MEPerson with significant control 2024-11-14 ~ 2024-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 29 Spout Lane, Walsall, EnglandCorporate (1 parent)Officer 2024-01-20 ~ 2024-12-01IIF 5 - director → MEPerson with significant control 2024-01-20 ~ 2024-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7
TRADE WAYZ LIMITED
- nowWEB SOLUTIONS WORLDWIDE LIMITED - 2024-02-05 23 Morville Croft, Bilston, EnglandCorporate (1 parent)Equity (Company account)225 GBP2023-01-31Officer 2017-01-30 ~ 2023-02-01IIF 10 - director → MEPerson with significant control 2017-01-30 ~ 2023-02-01IIF 12 - Ownership of shares – 75% or more → OE
