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, Sunil
- British born in May 1978
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies - British it consultant born in May 1978
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies42, West Drive, Cheam, Sutton, SM2 7NA, England
IIF 5
- English born in May 1978
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies42, West Drive, Cheam, Sutton, SM2 7NA, England
IIF 6
- English it consultant born in May 1978
Kumar, Sunil
Resident in England
Registered addresses and corresponding companies73 Harrington Gardens, Flat 2, London, SW7 4JZ, England
IIF 7
- British born in May 1978
Mr Sunil Kumar
Resident in England
Registered addresses and corresponding companies - Indian businessman born in May 1978
Kumar, Sushil
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- Indian born in January 1974
Kumar, Sushil
Resident in India
Registered addresses and corresponding companies23, Dymock Street, London, SW6 3ET, England
IIF 13
- Indian director born in April 1974
Kumar, Sushil
Resident in India
Registered addresses and corresponding companiesYd Tech Sourcing, Noida, Delhi, ., India
IIF 14
- English born in May 1978
Mr Sunil Kumar
Resident in England
Registered addresses and corresponding companies42, West Drive, Cheam, Sutton, SM2 7NA, England
IIF 15
- Canadian born in April 1974
Kumar, Sushil
Resident in Canada
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Kumar, Sushil
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 17
- Canadian born in April 1974
Mr Sushil Kumar
Resident in Canada
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 18
- 1
AARYA REALTY LIMITED
1299301742 West Drive, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2020-11-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BENCHMARK SCIENCES LTD
1436402127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LEVANA EDUCATION LIMITED
1016238523 Dymock Street, London, EnglandActive Corporate (9 parents)Officer2017-10-01 ~ nowIIF 13 - Director → ME - 4
PRESTIGE REALTY LIMITED
1552360242 West Drive, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
REAL TIME RATES LTD
1436230127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 1 - Director → ME - 6
- 7SCORPOS GROUP LTD - now
YD TECH SOURCING UK LIMITED
- 2011-04-15 07099008C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-09 ~ 2010-12-01IIF 14 - Director → ME - 8
SECFIN TECHNOLOGY PRIVATE LIMITED
0896077342 West Drive, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SECURITIES FINANCE TECH LIMITED
1620214742 West Drive, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
SYNERGYLABS LTD
11504222123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 12 - Director → ME - 11
YD TECH SOURCING LIMITED
- 2025-06-03 156759522nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 16 - Director → ME2024-04-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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