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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Praveen Kumar

    Related profiles found in government register
  • Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies
  • Praveen Kumar
    Indian born in May 1980

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies
  • Praveen Kumar
    Indian born in January 1973

    Resident in India

    Registered addresses and corresponding companies
  • Dr Praveen Kumar
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in February 1994

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in July 1994

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in June 1996

    Resident in India

    Registered addresses and corresponding companies
  • Mr Praveen Kumar
    Indian born in January 1997

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in September 1984

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen, Dr
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in May 1980

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in June 1988

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in February 1994

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in July 1994

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in March 1972

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian born in June 1996

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    Indian director born in January 1997

    Resident in India

    Registered addresses and corresponding companies
  • Praveen, Kumar
    born in June 1972

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    born in December 1988

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen
    British born in May 1967

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Praveen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AIR FIESTA LLP
    OC402632
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 2
    BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
    - now FC029279
    BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED - 2018-02-12
    Active Corporate (37 parents)
    Officer
    2019-01-09 ~ now
    IIF 28 - Director → ME
  • 3
    DIGITAL COURIER AND CARGO LTD
    12186171
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ENCORPUNITED LTD
    15006163
    Dissolved Corporate (3 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GEETVAM CORPORATION LIMITED
    11016662
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL TRAVEL WORLD UK LTD
    12143128
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GTW INFOTECH PRIVATE LIMITED
    15736542
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    IFA TECHWAFT LTD
    10881574
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 18 - Director → ME
    2017-07-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    NOVONAX LLP
    OC336898
    Dissolved Corporate (5 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 10
    P EMPLOYMENT CONTRACTS LTD
    11981667 11983564
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    PAGICLE LTD
    13705150
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    PARADISE CAPITAL LIMITED
    07698967
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 13
    PAXLANE DMC UK LTD
    10711247
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    PRAVEEN KUMAR TRADES LTD
    14964255
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED
    FC030724
    Converted / Closed Corporate (9 parents)
    Officer
    2012-04-05 ~ 2012-06-21
    IIF 27 - Director → ME
  • 16
    S&P TRADE LLP
    OC316431
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2011-12-07
    IIF 24 - LLP Designated Member → ME
  • 17
    SWARG LTD
    SC498458
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2020-11-13
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-13
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    TOUR D SWISS LTD
    11404377
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 21 - Director → ME
  • 19
    WORLD HEALTH FORUM LIMITED
    - now 11013859
    ASIAN ECONOMIC FORUM LIMITED
    - 2018-05-31 11013859
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.