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, Munish
Kumar, Munish
Indian trader born in August 1972Resident in India
Registered addresses and corresponding companies
IIF 1
8, Cambridge Avenue, Edinburgh, EH6 5AP, United Kingdom
Kumar, Munish
Indian director born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 2 405, Krishna Residency, Swej Farm, Jaipur, India
Kumar, Munish
Indian business born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 3 Able House Flat 1, 117a Inwood Road Hounslow, Hounslow, TW3 1XJ, England
Kumar, Munish
British courier driver born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 4 16 Shawfield Road, Aldershot, GU12 6PE, England
Mr Munish Kumar
Indian born in December 1991Resident in England
Registered addresses and corresponding companiesMr Munish Kumar
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 7 16 Shawfield Road, Aldershot, GU12 6PE, England
- 1 5 Northumberland Road, Whitehill, Bordon, EnglandDissolved Corporate (2 parents)Officer
2019-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Shawfield Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2023-08-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 8 Cambridge Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2014-07-01 ~ dissolvedIIF 1 - Director → ME
- 1 5 Northumberland Road, Whitehill, Bordon, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-20 ~ 2019-09-20IIF 6 - Has significant influence or control → OE
- 2 Grosvenor House, Chapel Street, Congleton, EnglandActive Corporate (3 parents)Officer 2019-07-01 ~ 2019-09-20IIF 2 - Director → ME
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