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 Vinesh Kumar Sampath Kumar
Mr Vinesh Kumar Sampath Kumar
Indian born in June 1978Resident in England
Registered addresses and corresponding companiesMr Vinesh Kumar
Indian born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 5
22 Seven Sisters Road, 22 Seven Sisters Road, Unit 26/27, London, Islington, N7 6AG, England
Sampath Kumar, Vinesh Kumar
Indian businessman born in June 1978Resident in England
Registered addresses and corresponding companiesSampath Kumar, Vinesh Kumar
Indian company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 8 9b, The Broadway, The Broadway, Office 2, 2nd Floor, Woodford Green, IG8 0HL, England
Sampath Kumar, Vinesh Kumar
Indian director born in June 1978Resident in England
Registered addresses and corresponding companiesKumar, Vinesh
Indian security guard born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 11 22 Seven Sisters Road, 22 Seven Sisters Road, Unit 26/27, London, Islington, N7 6AG, England
Kumar, Vinesh
Indian director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 St. Michaels, Aimes Green, Waltham Abbey, EnglandCorporate (3 parents)Officer
2025-01-23 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9b The Broadway, Office 2, 2nd Floor, Woodford Green, EnglandCorporate (3 parents)Officer 2024-01-19 ~ nowIIF 10 - director → ME
- 3
HYNTE LIMITED
- nowCOGNI SKILLS LIMITED - 2025-03-17COGNI CARE LIMITED - 2023-09-20 Office 3,2nd Floor,9b The Broadway, Woodford Green, EnglandCorporate (2 parents)Equity (Company account)9,768 GBP2023-06-30Officer 2023-09-20 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4 9b The Broadway, Office 2, Second Floor, Woodford Green, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)993,885 GBP2023-10-31Officer 2014-10-07 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 9b The Broadway, Office 2, 2nd Floor, Woodford Green, EnglandCorporate (2 parents)Officer 2024-05-14 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Unit 6, 82a Roman Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-05 ~ 2023-09-26IIF 11 - director → MEPerson with significant control 2022-09-05 ~ 2023-09-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2GRIHA MAINTENANCE LIMITED - 2014-11-27 616d Green Lane, Ilford, EssexCorporate (2 parents)Equity (Company account)15,964 GBP2023-09-30Officer 2014-09-05 ~ 2016-03-09IIF 14 - director → ME
- 3 616d Green Lane, Ilford, EssexCorporate (2 parents)Equity (Company account)-356,670 GBP2023-09-30Officer 2014-09-05 ~ 2016-05-09IIF 13 - director → ME
- 4 616d Green Lane, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)-924 GBP2017-11-30Officer 2014-01-27 ~ 2016-04-01IIF 12 - director → ME 2009-11-27 ~ 2013-05-01IIF 15 - director → ME
