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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

Kumar, Sunil

    Related profiles found in government register
  • Kumar, Sunil
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Sunil
    British it consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Sunil
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunil Kumar
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Sushil
    Indian born in May 1978

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Sushil
    Indian born in January 1974

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Sushil
    Indian born in April 1974

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sunil Kumar
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Sushil
    Canadian born in April 1974

    Resident in Canada

    Registered addresses and corresponding companies
  • Kumar, Sushil

    Registered addresses and corresponding companies
  • Mr Sushil Kumar
    Canadian born in April 1974

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AARYA REALTY LIMITED
    12993017
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    BENCHMARK SCIENCES LTD
    14364021
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEVANA EDUCATION LIMITED
    10162385
    Active Corporate (9 parents)
    Officer
    2017-10-01 ~ now
    IIF 13 - Director → ME
  • 4
    PRESTIGE REALTY LIMITED
    15523602
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REAL TIME RATES LTD
    14362301
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 1 - Director → ME
  • 6
    SAVINGSINDEX LIMITED
    11712230 09049164
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 7
    SCORPOS GROUP LTD - now
    YD TECH SOURCING UK LIMITED
    - 2011-04-15 07099008
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2010-12-01
    IIF 14 - Director → ME
  • 8
    SECFIN TECHNOLOGY PRIVATE LIMITED
    08960773
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SECURITIES FINANCE TECH LIMITED
    16202147
    Dissolved Corporate (1 parent)
    Officer
    2025-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    SYNERGYLABS LTD
    11504222
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 12 - Director → ME
  • 11
    YD TECHNOLOGY SOLUTIONS LIMITED
    - now 15675952
    YD TECH SOURCING LIMITED
    - 2025-06-03 15675952
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 16 - Director → ME
    2024-04-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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