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.
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Mr Umesh Kumar Dixit
Mr Umesh Kumar Dixit
Italian born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Umesh Kumar Dixit
Italian born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 3
14, Fernville Street, Sunderland, SR4 7LX, England
Dixit, Umesh Kumar
Italian mortgage adviser born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Dixit, Umesh Kumar
born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77, Alwin, Washington, Washington, Tyne And Wear, NE38 9EW, United Kingdom
Dixit, Umesh Kumar
Italian director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 6 14, Fernville Street, Sunderland, SR4 7LX, England
- 1 14 Fernville Street, Sunderland, EnglandActive Corporate (2 parents)Officer
2024-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 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
- 3 77 Alwin, Washington, Washington, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2019-09-05 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2019-09-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to appoint or remove members as a member of a firm → OE
